LIVE Investors Choose 3-Year Say-on-Pay Cycle After Strong 2025 Vote

Rhea-AI Filing Summary

Live Ventures (NASDAQ:LIVE) filed a routine Form 8-K reporting the final results of its 26 June 2025 Annual Meeting of Stockholders.

• All five director nominees—Jon Isaac, Tony Isaac, Richard D. Butler Jr., Dennis Gao, and Tyler Sickmeyer—were re-elected with at least 2.34 million votes each.
• Frazier & Deeter, LLC was ratified as independent auditor for FY 2025 with 2,649,782 votes (≈99% support).
• The advisory say-on-pay proposal passed with 2,320,358 votes for (≈97.8%) and shareholders chose a three-year frequency for future compensation votes.

No other material business or strategic changes were disclosed.

8-K Event Classification

Item 5.07 — Submission of Matters to a Vote of Security Holders

1 item

Item 5.07 Submission of Matters to a Vote of Security Holders Governance

Results of a shareholder vote on proposals at an annual or special meeting.

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Accepted by SEC EDGAR 06/27/2025 - 03:07 PM Learn about SEC filing dates

FAQ

Which directors were elected at Live (LIVE) 2025 annual meeting?

Shareholders re-elected Jon Isaac, Tony Isaac, Richard D. Butler Jr., Dennis Gao, and Tyler Sickmeyer; each received at least 2.34 million 'For' votes.

What support did Live's 2025 say-on-pay proposal receive?

The advisory vote on executive compensation passed with 2,320,358 votes for (≈97.8%), 27,083 against, and 49,489 abstentions.

Which audit firm was ratified for Live Ventures' FY 2025?

Frazier & Deeter, LLC was ratified as independent auditor with 2,649,782 votes for, 19,634 against, and 17 abstentions.

How often will Live Ventures hold future say-on-pay votes?

Shareholders selected a three-year frequency, with 2,198,100 votes for three-year, 168,575 for one-year, 323 for two-year, and 29,932 abstentions.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

________________________________________________

FORM 8-K

________________________________________________

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 26, 2025

________________________________________________

Live Ventures Incorporated

(Exact name of Registrant as Specified in Its Charter)

________________________________________________

Nevada			001-33937			85-0206668
(State or Other Jurisdiction of Incorporation)			(Commission File Number)			(IRS Employer Identification No.)
325 E. Warm Springs Road, Suite 102 Las Vegas, Nevada						89119
(Address of Principal Executive Offices)						(Zip Code)

Registrant’s Telephone Number, Including Area Code: (702) 997-5968

(Former Name or Former Address, if Changed Since Last Report)

________________________________________________

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o			Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $0.001 par value per share

LIVE

The NASDAQ Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company o

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. o

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 26, 2025, 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 21, 2025. 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 2026 or until their respective successors are duly elected and qualified:

Nominee Name			Votes For			Votes Withheld			Broker Non-Votes
Jon Isaac			2,392,423			4,507			272,503
Tony Isaac			2,387,060			9,870			272,503
Richard D. Butler, Jr.			2,336,264			60,666			272,503
Dennis (De) Gao			2,370,526			26,404			272,503
Tyler Sickmeyer			2,370,601			26,329			272,503

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, 2025.

Votes For			Votes Against			Abstentions
2,649,782			19,634			17

Proposal No. 3 – Advisory vote on executive Compensation

At the Annual Meeting, the Company’s stockholders approved by non-binding advisory vote the executive compensation of certain executive officers.

Votes For			Votes Against			Abstentions			Broker Non-Votes
2,320,358			27,083			49,489			272,503

Proposal No. 4 – Advisory vote on frequency of future votes on executive compensation

At the Annual Meeting, the Company’s stockholders approved by non-binding advisory vote a frequency of votes on executive compensation of every three years.

One Year			Two Years			Three Years			Abstentions
168,575			323			2,198,100			29,932

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

			LIVE VENTURES INCORPORATED
			By:			/s/ Jon Isaac
						Name: Jon Isaac
						Title:   Chief Executive Officer
Dated: June 27, 2025

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