LiveOne (LVO) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 17, 2026, at 10:00 AM PDT in Beverly Hills, CA.

• Shareholders are invited to vote on key proposals, including director elections and executive compensation plans.

• Voting can be completed online, by mail, or in person, with a deadline of September 16, 2026.

Voting matters and shareholder proposals

• Election of seven directors is proposed, with all nominees recommended by the board.

• Approval sought for the 2026 Equity Incentive Plan.

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

• Proposal to allow adjournment of the meeting if more time is needed for vote solicitation.

Board of directors and corporate governance

• Seven director nominees listed for election, including Robert S. Ellin, Patrick Wachsberger, and others.

• Board recommends voting in favor of all director nominees.