LivePerson Inc.
11/05/2024 | Press release | Distributed by Public on 11/05/2024 05:01
Material Event Form 8 K
Item 8.01. Other Events
On November 4, 2024 at 10:00 a.m. Eastern Time, LivePerson, Inc. (the "Company") commenced its 2024 Annual Meeting of Stockholders (the "Annual Meeting"), as previously scheduled, and adjourned the Annual Meeting until Monday, November 25, 2024 at 11:00 a.m. Eastern Time due to a lack of quorum. The record date for the Annual Meeting will remain September 20, 2024. This allows the Company's stockholders additional time to vote on the proposals described in the Company's proxy statement for the Annual Meeting filed on October 24, 2024 and in the supplements to the proxy statement filed on October 24, 2024 and November 4, 2024. During the period of the adjournment, the Company will continue to solicit votes from its stockholders with respect to the proposals set forth in the Proxy Statement.
With respect to stockholders who hold shares through a member of the Tel Aviv Stock Exchange (TASE), the voting cut-off date for such stockholders has also been extended. Due to the adjournment of the Annual Meeting, if you are a stockholder who holds stock through a member of the TASE and intend to vote your shares, you are obliged to sign, date and return a GOLDuniversal proxy card along with a certificate of ownership to the offices of Israeli counsel to the Company, Arnon, Tadmor-Levy, c/o Moshe Parker, 1 Azrieli Center, Tel Aviv, Israel, 6702101 (email: [email protected]), no later than 5:00 p.m. (Israel time) on November 21, 2024.The form of proxy card for such stockholders is available on the websites: https://www.magna.isa.gov.il and https://maya.tase.co.il.
The reconvened Annual Meeting will be held via a live audio webcast at www.virtualshareholdermeeting.com/LPSN2024.