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): July 24, 2018

 

Live Ventures Incorporated

(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.)

 

 

325 E. Warm Springs Road, Suite 102
Las Vegas, NV 89119
(Address of Principal Executive Offices and Zip Code)

 

Registrant’s telephone number, including area code: (702) 997-5968

 

 

                              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))

 

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 July 24, 2018, 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 June 25, 2018 (the “Proxy Statement”). 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 2019 or until their respective successors are duly elected and qualified:

 

    Votes  
Nominee Name   Votes
For
    Votes 
Withheld
    Broker
Non-Votes
 
Jon Isaac     1,700,375       16,079       840,922  
Tony Isaac     1,698,609       17,845       840,922  
Richard D. Butler, Jr.     1,674,250       42,204       840,922  
Dennis (De) Gao     1,675,091       41,363       840,922  
Tyler Sickmeyer     1,674,124       42,330       840,922  

 

 

Proposal No. 2 – Ratification of Independent Accounting Firm

 

The Company’s stockholders ratified the appointment of SingerLewak LLP as the Company’s independent registered public accounting firm for fiscal 2018.

 

Votes
For Against Abstain
2,522,780 17,395 17,201

 

 

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.

 

 

  LIVE VENTURES INCORPORATED
   
  By: /s/ Jon Isaac
  Name:  Jon Isaac
  Title:    President and Chief Executive Officer

 

Dated: July 24, 2018