LIVE VENTURES Inc 8-K, filed Jul 21, 2021
LIVE VENTURES Inc (LIVE)
About this 8-K
LIVE VENTURES Inc filed this 8-K on July 21, 2021.
Items reported
- Item 5.07: Shareholder vote results
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
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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:
Securities registered pursuant to Section 12(b) of the Act:
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Trading |
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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
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. ☐
Item 5.07. Submission of Matters to a Vote of Security Holders.
On July 21, 2021, 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 July 21, 2021 (the “Proxy Statement”). 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 one-year term expiring on the date of the Annual Meeting in 2022 or until their respective successors are duly elected and qualified:
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Votes |
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Nominee Name |
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Votes |
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Votes |
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Broker |
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Jon Isaac |
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2,349,303.57 |
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1,341.02 |
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237,496 |
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Tony Isaac |
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2,348,516.57 |
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2,128.02 |
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237,496 |
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Richard D. Butler, Jr. |
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2,266,993.59 |
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83,651 |
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237,496 |
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Dennis (De) Gao |
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2,266,150.59 |
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84,494 |
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237,496 |
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Tyler Sickmeyer |
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2,266,620.59 |
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84,024 |
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237,496 |
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Proposal No. 2 – Ratification of Independent Accounting Firm
The Company’s stockholders ratified the appointment of WSRP as the Company’s independent registered public accounting firm for fiscal 20201
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For |
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Against |
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Abstain |
2,578,644.13 |
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1,276 |
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8,220.45 |
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 |
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By: |
/s/ Jon Isaac |
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Name: Jon Isaac |
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Title: Chief Executive Officer |
Dated: July 21, 2021