Liberty Live Holdings, Inc. (LLYVA) May 11, 2026 Annual General Meeting Transcript

Thank you for attending the 2026 Annual Meeting of Stockholders of Liberty Live Holdings. I will now turn the meeting over to the Chairman of the Meeting, Dob Bennett.

Good afternoon, and welcome to the inaugural Annual Meeting of Stockholders of Liberty Live Holdings. I'm Robert Bennett, Chairman of the Board. I will act as Chairman of the Meeting. On behalf of the Directors and Senior Officers of the Company, I want to thank you for taking the time to attend this Annual Meeting. We appreciate your continued interest in Liberty Live Holdings. At this time, I would like to introduce the company's corporate secretary, Michael Hurlbrink, who will act as secretary of this meeting and will say a few words about our 2026 annual meeting procedures. Thank you, Mr. Chairman. To conduct this virtual meeting in an early fashion, we respectfully direct your attention to the rules of conduct for the meeting located on the virtual meeting portal. Only Liberty Live Holdings stockholders are permitted to ask questions during the formal meeting. Thank you, Michael. We will now proceed with the formal items of business. Chris Amrine of American Election Services has been appointed to serve as the Inspector of Elections. We're here today to vote upon each of the proposals described in the Notice of Annual Meeting and Proxy Statement. As the Inspector of Election tabulated the number of shares here today present via the virtual meeting portal or represented by proxy, Mr. Chairman, based on information received from Broadridge and the Inspector of Election, shares of the company's Series A and Series B Liberty Live Group common stock, representing at least a majority of the aggregate voting power of such stock outstanding on the record date, are present via the virtual meeting portal or represented by proxy at today's meeting. Therefore, a quorum is present for this meeting. Thank you, Michael. As reported, a quorum is present here today. Therefore, the annual meeting is formally called to order. As stated in the Notice of Annual Meeting and Proxy Statement, stockholders will vote on four proposals, each of which will be described in turn. Proposal 1, the Election of Director Proposal, is a proposal to elect Bill Kurtz to continue serving as the Class 1 member of our board until the 2029 Annual Meeting of Stockholders or until his earlier resignation or removal. His biography can be found on page 13 of the proxy statement. The meeting is now open for any questions concerning the director nominee. Michael, have we received any questions? Mr. Chairman, we have not received any questions. Proposal 2, the Auditor's Ratification Proposal, is a proposal to ratify the selection of KPMG LLP as our independent auditors for the fiscal year ending December 31, 2026. Stuart McMullen, a partner with KPMG LLP, is prepared to respond to appropriate auditing questions. Received any questions for KPMG? Mr. Chairman, we have not received any questions for KPMG. Proposal 3, the save-on-pay proposal, is a proposal to approve on an advisory basis the compensation of our named executive officers. Michael, have we received any questions?

Mr. Chairman, we have not received any questions.

The say-on-prequency proposal is a proposal to approve on an advisory basis the frequency at which future say-on-pay votes will be held. Michael, have we received any questions? Mr. Chairman, we have not received any questions. Voting requirements for each of the proposals are described in the proxy statement. The Board of Directors recommends that you vote for the nominee listed in Proposal 1, for Proposals 2 and 3, and in favor of every three years for Proposal 4. The time is now 12.04 a.m. p.m. on May 11, 2026, and the polls are now open for voting on each of the proposals. If you desire to vote at this meeting, you can do so via the virtual meeting portal. If you have previously voted by proxy, you do not need to vote today unless you wish to change your vote. Michael, please confirm the virtual meeting proposal is recording any votes. Mr. Chairman, the virtual meeting portal has recorded any votes. The time is now 12.04 d.m. on May 11, 2026, and the polls for voting on each of the proposals are now officially closed. Has the Inspector of Election tabulated the votes represented here and by proxy on each of the proposals? Mr. Chairman, the Inspector of Election has completed the tabulation of votes and has certified that based on preliminary results. The requisite number of shares has been voted in favor of the election of Mr. Kurtz, in favor of Proposals 2 and 3, in favor of every three years for proposal four. Based on preliminary results, Mr. Kurtz has been duly elected as a class one member of our board of directors. Proposals two and three have been approved, and the option of every three years for proposal four has been approved. This concludes the scheduled business as presented in the notice of annual meeting and proxy statement. Is there any other business to properly come before this meeting? Michael, please confirm we have not received any motions for other business.

Mr. Chairman, please allow me time to check for any other motions. I've received any motions.

At this time, I'd like to adjourn the annual meeting. I'd like to thank you for your attendance at this meeting and for your continued interest in our company. The 2026 Annual Meeting of Stockholders is now adjourned.

Thank you, Mr. Chairman. That concludes the Liberty Life Holdings Annual Meeting of Stockholders.