Company: LPSN
Filing Date: 2025-09-17
Form Type: DEF 14A
Source: 0001102993-25-000159
Chunk: 8

Company: LIVEPERSON INC
Filing Date: 2025-09-17
Form: DEF 14A
Chunk 8
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 vote on:

1. Proposal No. 1 : to approve an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation, as amended, (i) to effect a reverse stock split of the Company’s common stock, subject to our Board of Directors ’ discretion, at a ratio of not less than 1-for-5 and not greater than 1-for-20, with the exact ratio to be set within that range at the discretion of our Board of Directors, without further approval or authorization of our stockholders, prior to the one-year anniversary of the date on which the reverse stock split is approved by the Company’s stockholders at the Special Meeting and (ii) if and when the reverse stock split is effected, to decrease the number of authorized shares of our common stock in the same ratio as is selected for the reverse stock split (this Proposal No. 1, the “Reverse Stock Split Proposal”); and

2. Proposal No. 2 : to approve an amendment to the Company’s Fourth Amended and Restated Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock by a factor of 1.5x, which would result in the conversion of our outstanding Series B Preferred Stock into 23,217,594 shares of common stock, prior to giving effect to any reverse stock split approved pursuant to the Reverse Stock Split Proposal (this Proposal No. 2, the “Authorized Common Stock Increase Proposal”).

Why should I participate in voting the shares I own?

YOUR VOTE IS VERY IMPORTANT . Voting your shares is important to ensure that you have a say in the governance of the Company. Please review this Proxy Statement and follow the instructions on the enclosed proxy card to vote your shares. We hope you will exercise your rights and fully participate as a stockholder in our future.

#### 3 Proxy Statement
How does the Board recommend I vote on these proposals?

The Board recommends that you vote on the enclosed proxy card:

• “ FOR ” Proposal No. 1: Reverse Stock Split Proposal; and

• “ FOR ” Proposal No. 2: Authorized Common Stock Increase Proposal.

#### Who is entitled to vote at the Special Meeting?
Only stockholders of record of the Company’s common stock or Series B Preferred Stock as of the close of business on September 15, 2025, the record date, are entitled to notice of and to vote at the Special Meeting. On the record date, there were 150,594,095 shares of the Company