Company: LPSN
Filing Date: 2025-08-27
Form Type: PRE 14A
Source: 0001102993-25-000129
Chunk: 11

Company: LIVEPERSON INC
Filing Date: 2025-08-27
Form: PRE 14A
Chunk 11
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 a live audio webcast at www.virtualshareholdermeeting.com/LPSN2025SM . You are entitled to attend the Special Meeting only if you were a stockholder as of the close of business on the record date or hold a valid legal proxy for such a stockholder for the Special Meeting. To participate in the Special Meeting, stockholders will be required to enter the control number found on their proxy card or voting instruction form. Beneficial owners that wish to vote at the meeting must obtain a legal proxy from their bank, broker or other nominee prior to the meeting. You will need to upload an electronic image (such as a pdf file or scan) of the legal proxy in order to vote at the meeting.

#### What constitutes a quorum at the Special Meeting?
The presence, virtually or by proxy, of the holders of 33 1/3% of the number of shares of stock issued and outstanding and entitled to vote at the Special Meeting is necessary to constitute a quorum in connection with the transaction of business at the Special Meeting. Without a quorum, no business may be transacted at the Special Meeting. All votes will be tabulated by the independent inspector of election appointed for the Special Meeting, who will separately tabulate “FOR” and “AGAINST” votes, abstentions (as applicable), and broker non-votes ( i.e. , proxies from brokers, bankers or other nominees indicating that such persons have not received instructions from the beneficial owner or other persons entitled to vote shares as to a matter with respect to which the broker, bank or other nominee does not have discretionary power to vote). Abstentions are counted as “present” for quorum purposes.

What is the voting requirement to approve each of the proposals?

So long as there is a quorum, the voting requirements for the proposals to be presented at the Special Meeting and the effects of abstentions (as applicable), and broker non-votes (if any) is as follows:

| Proposal                                                  |     | Vote Required                                                     |     | Effect of Abstentions (as applicable) and Broker Non-Votes (if any)                                                     |
| Proposal No. 1: Reverse Stock Split Proposal              |     | Majority of the votes cast on the proposal at the Special Meeting |     | An abstention has no effect as to the proposal.  Broker discretionary voting is permitted with respect to this proposal |
| Proposal No. 2: Authorized Common Stock Increase Proposal |     | Majority of the votes cast on the proposal at the Special Meeting |     |