LiveOne Inc. Files Definitive Proxy Statement for Sept. 12 Meeting
Ticker: LVO · Form: DEF 14A · Filed: Jul 26, 2024 · CIK: 1491419
Sentiment: neutral
Topics: proxy-statement, annual-meeting, governance
Related Tickers: LVO
TL;DR
LiveOne (LVO) proxy filed for Sept 12 meeting - vote on exec pay & board!
AI Summary
LiveOne, Inc. filed a definitive proxy statement (DEF 14A) on July 26, 2024, for its annual meeting of stockholders scheduled for September 12, 2024. The company, formerly known as LiveXLive Media, Inc. and LOTON, CORP, is seeking shareholder approval for various corporate matters. The filing provides details on executive compensation, director nominations, and other proposals to be voted on by shareholders.
Why It Matters
This filing is crucial for shareholders as it outlines the proposals they will vote on, including the election of directors and executive compensation, which directly impact the company's governance and future direction.
Risk Assessment
Risk Level: medium — Proxy statements can involve significant corporate governance decisions and shareholder votes, which carry inherent risks related to company direction and shareholder alignment.
Key Numbers
- 20240912 — Annual Meeting Date (Shareholders will vote on proposals at this date.)
- 20240726 — Filing Date (Date the definitive proxy statement was filed with the SEC.)
Key Players & Entities
- LiveOne, Inc. (company) — Registrant
- LiveXLive Media, Inc. (company) — Former Company Name
- LOTON, CORP (company) — Former Company Name
- September 12, 2024 (date) — Annual Meeting Date
- July 26, 2024 (date) — Filing Date
FAQ
What is the primary purpose of this DEF 14A filing?
The primary purpose is to provide shareholders with information and solicit their votes for the annual meeting of stockholders scheduled for September 12, 2024.
When is the annual meeting of LiveOne, Inc. stockholders scheduled to take place?
The annual meeting of LiveOne, Inc. stockholders is scheduled for September 12, 2024.
What were LiveOne, Inc.'s former names?
LiveOne, Inc. was formerly known as LiveXLive Media, Inc. and LOTON, CORP.
What type of SEC filing is this document?
This document is a Definitive Proxy Statement (DEF 14A).
On what date was this proxy statement filed with the SEC?
This proxy statement was filed with the SEC on July 26, 2024.
Filing Stats: 4,017 words · 16 min read · ~13 pages · Grade level 12.6 · Accepted 2024-07-26 16:15:07
Key Financial Figures
- $0.001 — 98,957,316 shares of our common stock, $0.001 par value per share. 4.  

Filing Documents
- ea0210074-01.htm (DEF 14A) — 1016KB
- tlive_logo.jpg (GRAPHIC) — 59KB
- tproxy_001.jpg (GRAPHIC) — 1378KB
- tproxy_002.jpg (GRAPHIC) — 1402KB
- 0001013762-24-001603.txt ( ) — 4927KB
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT   20 EXECUTIVE OFFICERS AND DIRECTORS   22 PROPOSAL NO. 2. — ADVISORY VOTE ON THE COMPANY’S EXECUTIVE COMPENSATION   25 PROPOSAL NO. 3 — RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM   26 PROPOSAL NO. 4. — APPROVAL OF AN ADJOURMENT OF THE ANNUAL MEETING TO A LATER DATE OR TIME IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING   27 REPORT OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS   28
EXECUTIVE COMPENSATION
EXECUTIVE COMPENSATION   29 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS   39 OTHER INFORMATION   42 i Table of Contents 269 South Beverly Drive, Suite 1450 Beverly Hills, CA 90212 PROXY STATEMENT FOR ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON SEPTEMBER 12, 2024 The board of directors of LiveOne, Inc., a Delaware corporation (“we,” “us,” “our,” LiveOne,” the “Company” or “our Company”) solicits the enclosed proxy for the Annual Meeting of Stockholders (the “Annual Meeting”) to be held on Thursday, September 12, 2024, at 10:00 a.m. local time at the Kimpton La Peer Hotel, 627 N La Peer Dr, West Hollywood, CA 90069, and for any adjournment or postponement thereof. This proxy statement (this “Proxy Statement”) is being made available to stockholders on or about July 26, 2024. QUESTIONS AND ANSWERS ABOUT THE PROXY MATERIALS AND THE ANNUAL MEETING 1.        Q:     Why did I receive a notice regarding the availability of proxy materials on the internet? A:       Instead of mailing paper proxy materials, we sent a “Notice of Internet Availability of Proxy Materials” to our stockholders of record. We refer to that notice as the Notice of Availability. The Notice of Availability provides instructions on how to view our proxy materials over the internet, how to vote and how to request a paper or email copy of our proxy materials. This method of providing proxy materials is permitted under rules adopted by the U.S. Securities and Exchange Commission (the “SEC”). We hope that following this procedure will allow us to save money on the printing and mailing of those materials and to reduce the impact that our Annual Meeting has on th