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重大事件 即時報告 8-K 2026-06-25

發佈日期：2026年6月25日

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📄 **申報類型：8-K（即時報告）** **發佈日期：2026年6月25日** **公司：Live Ventures Incorporated（納斯達克代碼：LIVE）** **📌 事件摘要** Live Ventures 於2026年6月25日舉行年度股東大會，就兩項主要議案進行表決，並已提交最終投票結果。 --- **提案一：董事選舉（任期至2027年年會）** 全體五名獲提名董事均順利當選，得票結果如下（括號內為「反對/棄權」票及「經紀人未投票」數）： - Jon Isaac：1,615,826票贊成（3,251票 withheld，794,826 broker non-votes） - Tony Isaac：1,609,504票贊成（9,573票 withheld，794,826 broker non-votes） - Greg LeClaire：1,616,596票贊成（2,481票 withheld，794,826 broker non-votes） - Dennis (De) Gao：1,616,422票贊成（2,655票 withheld，794,826 broker non-votes） - Tyler Sickmeyer：1,567,788票贊成（51,289票 withheld，794,826 broker non-votes） 所有候選人的贊成票均遠超反對票，顯示股東對現有董事會團隊的支持度相當高。😊 --- **提案二：批准獨立會計師事務所** 股東以大比數通過委任 Frazier & Deeter, LLC 作為公司截至2026年9月30日止財政年度的獨立註冊會計師事務所。投票結果： - 贊成：2,409,611票 - 反對：1,723票 - 棄權：2,569票 會計師事務所的任命獲得壓倒性支持，反映股東對其審計服務的信心。 --- **📊 對投資者的潛在影響** - 董事會成員全部連任，維持現有管理層及策略的連續性，有助穩定公司治理架構。 - 會計師事務所獲續聘，減少審計變動帶來的不確定性。 - 整體投票結果正面，顯示主要股東對公司方向及管治持認可態度，短期內有助穩定股價情緒。 （註：本次8-K並未披露任何業績數字或管理層展望，故重點集中於股東投票結果）
展開英文正文 
live20260616_8k.htm
 
 
 

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2026-06-25
2026-06-25

 
 
 UNITED STATES 
SECURITIES AND EXCHANGE COMMISSION 
WASHINGTON, D.C. 20549 
 

 
  

 FORM 8-K
 

 
  

 CURRENT REPORT
 

  

 Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 
 

 Date of Report (Date of earliest event reported): June 25, 2026
 

 
  

 Live Ventures Incorporated
 

 (Exact name of Registrant as Specified in Its Charter) 
 

  

 
 
 Nevada
001-33937
85-0206668

 

 (State or Other Jurisdiction  
of Incorporation)
(Commission File Number)
(IRS Employer  
Identification No.)

 

  
 
 
 
 

 

 8548 Rozita Lee Ave., Suite 305
 
 

 

 Las Vegas, Nevada
 
89113

 

 (Address of Principal Executive Offices)
 
(Zip Code)

 

 
  

 
 Registrant’s Telephone Number, Including Area Code: (702) 997-5968

 

 
  

 
  

 

 
 (Former Name or Former Address, if Changed Since Last Report) 
 

  

 
 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

  

 
 ☐
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 
  

 
 ☐
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 
  

 
 ☐
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 
  

 
 ☐
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
  

 Securities registered pursuant to Section 12(b) of the Act: 
 

 
 Title of each class
 
Trading 
Symbol(s)
 
Name of each exchange on which registered

 

 Common Stock, $0.001 par value per share
 
LIVE
 
The NASDAQ Stock Market LLC

 

 
  

 Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

  

 Emerging growth company ☐
 

  

 If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 
 
  

 
 

 
 

 

  

 Item 5.07. Submission of Matters to a Vote of Security Holders.
 

  

 On June 25, 2026, Live Ventures Incorporated (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) to vote on the matters disclosed in the Company’s definitive Proxy Statement on Schedule 14A filed with the Securities and Exchange Commission on May 21, 2026. The final voting results for the matters submitted to a vote of stockholders were as follows:

  

 Proposal No. 1 – Election of Directors
 

  

 At the Annual Meeting, the Company’s stockholders elected the persons listed below as directors for a one-year term expiring on the date of the Annual Meeting in 2027 or until their respective successors are duly elected and qualified:

  

 
 Nominee Name
​
Votes For
​
​
Votes Withheld
​
​
Broker Non-Votes
​

 

 Jon Isaac
​
1,615,826
​
​
3,251
​
​
794,826
​

 

 Tony Isaac
​
1,609,504
​
​
9,573
​
​
794,826
​

 

 Greg LeClaire
​
1,616,596
​
​
2,481
​
​
794,826
​

 

 Dennis (De) Gao
​
1,616,422
​
​
2,655
​
​
794,826
​

 

 Tyler Sickmeyer
​
1,567,788
​
​
51,289
​
​
794,826
​

 

 
  

 Proposal No. 2 – Ratification of Independent Accounting Firm
 

  

 At the Annual Meeting, the Company’s stockholders ratified the selection of Frazier & Deeter, LLC as the Company’s independent registered accounting firm for the fiscal year ending September 30, 2026.

  

 
 Votes For
​
​
Votes Against
​
​
Abstentions
​

 

 2,409,611
​
​
1,723
​
​
2,569
​

 

 
                             

 
 
 2

 

 
 

 

  

 SIGNATURES
 

  

 Pursuant to the requirements of the Securities Exchange Act of 1934, we have duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

  

 
 LIVE VENTURES INCORPORATED

 

  
 

 

 By:
/s/ Jon Isaac

 

  
Name:  Jon Isaac

 

  
Title:    Chief Executive Officer

 

 
  

 Dated: June 25, 2026

 
 3