Live Ventures Incorporated

28/06/2024 | Press release | Distributed by Public on 28/06/2024 15:02

Submission of Matters to a Vote of Security Holders Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders.
On June 27, 2024, Live Ventures Incorporated (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting") to vote on the matters disclosed in the Company's definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on May 23, 2024. The final voting results for the matters submitted to a vote of stockholders were as follows:
Proposal No. 1 - Election of Directors
At the Annual Meeting, the Company's stockholders elected the persons listed below as directors for a term expiring on the date of the Annual Meeting in 2025 or until their respective successors are duly elected and qualified:
Nominee Name Votes For Votes Withheld Broker Non-Votes
Jon Isaac 2,391,417 8,077 305,125
Tony Isaac 2,392,875 6,619 305,125
Richard D. Butler, Jr. 2,175,891 223,603 305,125
Dennis (De) Gao 2,346,252 53,242 305,125
Tyler Sickmeyer 2,345,585 53,909 305,125
Proposal No. 2 - Ratification of Independent Accounting Firm
At the Annual Meeting, the Company's stockholders ratified the selection of Frazier & Deeter, LLC as the Company's independent registered accounting firm for the fiscal year ending September 30, 2024.
Votes For Votes Against Abstentions
2,687,817 16,614 188
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