UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): February 23, 2012
LiveDeal, Inc.
(Exact Name of Registrant as Specified in Charter)
| Nevada | 001-33937 | 85-0206668 | ||
| (State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| 2490 East Sunset Road, Suite 100, Las Vegas, Nevada | 89120 | |
| (Address of Principal Executive Offices) | (Zip code) |
| (702) 654-9646 | ||
| (Registrant’s telephone number, including area code) |
| Not Applicable | ||
| (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 (see General Instruction A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2012 Annual Meeting of Stockholders of LiveDeal, Inc. (the “Company”) was held on February 23, 2012. At the meeting, Richard D. Butler, Jr., Thomas J. Clarke, Jr. Dennis Gao, Jon Isaac, Tony Isaac, John Kocmur and Greg A. LeClaire were elected as directors, each to hold office until the Company’s next Annual Meeting of Stockholders or until his or her successor is elected and qualified. A proposal to increase the number of shares of the Company’s common stock available for issuance under the Company’s Amended and Restated 2003 Stock Plan from 140,000 shares to 340,000 shares and the appointment of Kabani & Company, Inc. as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2012 were also approved and ratified at the meeting.
The voting results of the director elections and other proposals, which were described in more detail in the definitive proxy statement relating to the 2012 Annual Meeting of Stockholders that the Company filed with the Securities and Exchange Commission on January 28, 2012, are set forth below.
Proposal No. 1 – Election of Directors
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes |
| Richard D. Butler, Jr. | 1,827,594 | 5 | 0 |
| Thomas J. Clarke, Jr. | 1,827,094 | 500 | 0 |
| Dennis Gao | 1,827,094 | 500 | 0 |
| Jon Isaac | 1,827,094 | 500 | 0 |
| Tony Isaac | 1,827,094 | 500 | 0 |
| John Kocmur | 1,827,094 | 500 | 0 |
| Greg A. LeClaire | 1,827,094 | 500 | 0 |
Proposal No. 2 – Amendment to 2003 Stock Plan
| Description of Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes |
| To amend the LiveDeal, Inc. Amended and Restated 2003 Stock Plan to increase the number of shares available for issuance under the plan from 140,000 shares to 340,000 shares | 1,827,002 | 597 | 0 | 0 |
Proposal No. 2 – Ratification of Auditors
| Description of Proposal | Votes For | Votes Against | Abstentions |
| To ratify the appointment of Kabani & Company, Inc. as LiveDeal, Inc.’s independent registered public accounting firm for the fiscal year ending September 30, 2012 | 1,827,599 | 0 | 0 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LIVEDEAL, INC. | |||
| Date: February 28, 2012 | /s/ Lawrence W. Tomsic | ||
| Lawrence W. Tomsic | |||
| Chief Financial Officer |