Company: LPSN
Filing Date: 2025-04-25
Form Type: 8-K
Source: 0001102993-25-000033
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Company: LIVEPERSON INC
Filing Date: 2025-04-25
Form: 8-K
Item: Item 8.01
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Item 8.01. Other Events.

The board of directors (the “ Board”) of LivePerson, Inc. (the “ Company”) has determined that the Company’s 2025 annual meeting of stockholders (the “ Annual Meeting”) will be held on June 25, 2025 via live audio webcast at a time to be specified in the Company’s proxy statement related to the Annual Meeting. The Board has established May 1, 2025 as the record date for the determination of stockholders of the Company entitled to notice of and to vote at the Annual Meeting or any adjournment or postponement thereof.

Because the Company has changed the date of its Annual Meeting following its fiscal year ended December 31, 2024 by more than 30 days from the date of the previous year’s meeting, the Company has set a new deadline for the receipt of stockholder proposals submitted pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “ Exchange Act”), for inclusion in the Company’s proxy materials for the Annual Meeting. In order to be considered for inclusion in the Company’s proxy statement and proxy card relating to the Annual Meeting, any such proposal must be received by the Company at 570 Seventh Ave, Floor M1, New York, New York 10018, Attention: Corporate Secretary on or before May 5, 2025. Any proposal submitted after the above deadline will not be considered timely and will be excluded from the Company’s proxy materials. Proposals of stockholders must also otherwise be in compliance with the rules of the U. S. Securities and Exchange Commission (“ SEC”) regarding eligibility for inclusion in the Company’s proxy statement and proxy card, and the Company may omit from its proxy materials any proposal that does not comply with the SEC’s rules.

In addition, any director nomination or proposal for consideration at the Annual Meeting submitted by a stockholder other than pursuant to Rule 14a-8 must be received by the Company at 570 Seventh Ave, Floor M1, New York, New York 10018, Attention: Corporate Secretary not later than the close of business on May 5, 2025, which is the tenth day following the date of this Current Report on Form 8-K. The May 5, 2025 deadline will also apply in determining whether notice of a stockholder proposal is timely for purposes of exercising discretionary voting authority with respect to proxies under Rule 14a-4(c)(1) of the Exchange Act