Company: LPSN
Filing Date: 2025-09-17
Form Type: DEF 14A
Source: 0001102993-25-000159
Chunk: 49

Company: LIVEPERSON INC
Filing Date: 2025-09-17
Form: DEF 14A
Chunk 49
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 with the SEC for a discussion of these and other important factors that could cause actual results to differ from those discussed in forward-looking statements.

#### 37 Proxy Statement
Other Information

#### Appraisal Rights
Under the Delaware General Corporation Law, our stockholders are not entitled to dissenters’ rights or appraisal rights in connection with this proxy solicitation.

By Order of the Board of Directors

| By:    |     | /s/ James Miller   |
| Name:  |     | James Miller       |
| Title: |     | Chair of the Board |

New York, New York

September 17, 2025

#### 38 Proxy Statement
Appendix A: Amendment to the Fourth Amended and Restated Certificate of Incorporation to Effect the Reverse Stock Split

#### CERTIFICATE OF AMENDMENT No. [●] TO

### THE FOURTH AMENDED AND RESTATED CERTIFICATE OF INCORPORATION

### OF

#### LIVEPERSON, INC.
LivePerson, Inc. (the “Corporation”), a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “DGCL”), does hereby certify as follows:

1. Name . The name of the corporation is LivePerson, Inc.

2. Fourth Amended and Restated Certificate of Incorporation . The Fourth Amended and Restated Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on April 12, 2000, as amended (the “ Fourth A&R Certificate of Incorporation ”).

3. Common Stock . Upon the filing and effectiveness (the “ Effective Time ”) pursuant to the General Corporation Law of the State of Delaware of this Certificate of Amendment to the Fourth A&R Certificate of Incorporation of the Corporation, each [●] ([ ● ]) shares of the Corporation’s Common Stock, par value $0.001 per share (“ Common Stock ”), issued and outstanding immediately prior to the Effective Time shall automatically be combined into one (1) validly issued, fully paid and non-assessable share of Common Stock, without any further action by the Corporation or the holder thereof, subject to the treatment of fractional share interests as described below (the “ Reverse Stock Split ”).

4. Fractional Shares . No fractional shares shall be issued in connection with the Reverse Stock Split. For any fraction of a share of Common Stock remaining after giving effect to the Reverse Stock Split, the Corporation shall, in lieu of issuing a fractional share, pay