LivePerson Annual Meeting Adjourned to Nov 18

TL;DR

LPNN annual meeting pushed to Nov 18 for proxy solicitation on business combo.

AI Summary

LivePerson, Inc. announced on November 4, 2024, that its 2024 Annual Meeting of Stockholders, originally scheduled for November 7, 2024, has been adjourned. The meeting will reconvene on November 18, 2024, at 10:00 AM Eastern Time, virtually via a live webcast. The adjournment is to allow additional time for the company to solicit proxies in connection with a proposed business combination.

Why It Matters

This adjournment indicates that LivePerson is still working to secure shareholder approval for a significant business combination, suggesting potential delays or ongoing negotiations.

Risk Assessment

Risk Level: medium — The adjournment suggests potential uncertainty or challenges in securing shareholder approval for a critical business combination.

Key Players & Entities

• LivePerson, Inc. (company) — Registrant
• November 4, 2024 (date) — Date of Report
• November 7, 2024 (date) — Original Annual Meeting Date
• November 18, 2024 (date) — Reconvened Annual Meeting Date
• 10:00 AM Eastern Time (time) — Reconvened Annual Meeting Time

FAQ

Key Financial Figures

• $0.001 — ich registered Common Stock, par value $0.001 per share LPSN The Nasdaq Stock Market

Filing Documents

• lpsn-20241104.htm (8-K) — 24KB
• 0001102993-24-000163.txt ( ) — 144KB
• lpsn-20241104.xsd (EX-101.SCH) — 2KB
• lpsn-20241104_lab.xml (EX-101.LAB) — 21KB
• lpsn-20241104_pre.xml (EX-101.PRE) — 12KB
• lpsn-20241104_htm.xml (XML) — 3KB

01. Other Events

Item 8.01. Other Events On November 4, 2024 at 10:00 a.m. Eastern Time, LivePerson, Inc. (the "Company") commenced its 2024 Annual Meeting of Stockholders (the "Annual Meeting"), as previously scheduled, and adjourned the Annual Meeting until Monday, November 25, 2024 at 11:00 a.m. Eastern Time due to a lack of quorum. The record date for the Annual Meeting will remain September 20, 2024. This allows the Company's stockholders additional time to vote on the proposals described in the Company's proxy statement for the Annual Meeting filed on October 24, 2024 and in the supplements to the proxy statement filed on October 24, 2024 and November 4, 2024. During the period of the adjournment, the Company will continue to solicit votes from its stockholders with respect to the proposals set forth in the Proxy Statement. With respect to stockholders who hold shares through a member of the Tel Aviv Stock Exchange (TASE), the voting cut-off date for such stockholders has also been extended. Due to the adjournment of the Annual Meeting, if you are a stockholder who holds stock through a member of the TASE and intend to vote your shares, you are obliged to sign, date and return a GOLD universal proxy card along with a certificate of ownership to the offices of Israeli counsel to the Company, Arnon, Tadmor-Levy, c/o Moshe Parker, 1 Azrieli Center, Tel Aviv, Israel, 6702101 (email: MosheP@ArnonTL.com), no later than 5:00 p.m. (Israel time) on November 21, 2024. The form of proxy card for such stockholders is available on the websites: https://www.magna.isa.gov.il and https://maya.tase.co.il. The reconvened Annual Meeting will be held via a live audio webcast at www.virtualshareholdermeeting.com/LPSN2024 . SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized. Date: November 4, 2024 LIVEPERSON, INC. (Registrant) By: /s/

View Full Filing

View this 8-K filing on SEC EDGAR