LiveOne (LVO) Proxy filing summary

Executive summary

• Annual Meeting scheduled for September 17, 2026, with voting on four key proposals, including director elections, equity plan approval, auditor ratification, and potential adjournment.

• Proxy materials are distributed primarily online to reduce costs and environmental impact.

• Only stockholders of record as of July 21, 2026, are eligible to vote; each share equals one vote.

Voting matters and shareholder proposals

• Seven directors are nominated for election to serve until the 2027 Annual Meeting.

• Proposal to approve the 2026 Equity Incentive Plan, reserving up to 4,000,000 shares for equity awards.

• Proposal to ratify Macias Gini & O'Connell LLP as independent auditor for fiscal year ending March 31, 2027.

• Proposal to approve adjournment of the meeting if more time is needed for proxy solicitation.

• Board recommends voting FOR all proposals.

Board of directors and corporate governance

• Board consists of seven members, six of whom are independent; annual elections for all directors.

• Emphasis on diversity in director selection, with ongoing efforts to expand gender, ethnic, and experiential diversity.

• Three standing committees: Audit, Nominating, and Compensation, all comprised of independent directors.

• Board and committee meetings had high attendance, with regular self-assessments and governance reviews.