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): July 11, 2014
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.) |
| 325 E. Warm Springs Road, Suite 102, Las Vegas, Nevada | 89119 | |
| (Address of Principal Executive Offices) | (Zip code) |
| (702) 939-0231 | ||
| (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 2014 Annual Meeting of Stockholders of LiveDeal, Inc. (the “Company”) was held on July 11, 2014. At the meeting, Richard D. Butler, Jr., Dennis Gao, Jon Isaac, Tony Isaac and Kenneth L. Waggoner were elected as directors, each to hold office until the Company’s next Annual Meeting of Stockholders or until his successor is elected and qualified. The voting results of the director elections and other proposals considered at the meeting, which were described in more detail in the definitive proxy statement that the Company filed with the Securities and Exchange Commission on June 23, 2014, are set forth below.
Proposal No. 1 – Election of Directors
| Director Nominee | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
| Richard D. Butler, Jr. | 5,967,493 | 24,727 | 4,275,020 | |||||||||
| Dennis (De) Gao | 5,930,888 | 61,332 | 4,275,020 | |||||||||
| Jon Isaac | 5,808,980 | 183,240 | 4,275,020 | |||||||||
| Tony Isaac | 5,811,964 | 180,256 | 4,275,020 | |||||||||
| Kenneth L. Waggoner | 5,971,391 | 20,829 | 4,275,020 | |||||||||
Proposal No. 2 – Approval of LiveDeal, Inc. 2014 Omnibus Equity Incentive Plan
| Description of Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| To approve the LiveDeal, Inc. 2014 Omnibus Equity Incentive Plan | 5,796,396 | 184,140 | 11,684 | 4,275,020 | ||||||||||||
Proposal No. 3 – Approval of Amendment to Amended and Restated Articles of Incorporation (Increase in Authorized Common Stock)
| Description of Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| To approve an amendment to the Company’s Amended and Restated Articles of Incorporation increasing the number of shares of common stock authorized for issuance by LiveDeal, Inc. from 30,000,000 shares to 60,000,000 shares | 9,285,415 | 714,814 | 177,890 | 89,121 | ||||||||||||
Proposal No. 4 – Convertible Note Transaction
| Description of Proposal | Votes For | Votes Against | Abstentions | Broker Non-Votes | ||||||||||||
| To approve a transaction involving the Company’s issuance of convertible notes | 5,877,323 | 108,629 | 6,268 | 4,275,020 | ||||||||||||
Proposal No. 5 – Ratification of Auditors
| Description of Proposal | Votes For | Votes Against | Abstentions | |||||||||
| To ratify the Audit Committee’s appointment of Anton & Chia, LLP as LiveDeal’s independent registered public accounting firm for the fiscal year ending September 30, 2014 | 10,074,979 | 89,411 | 102,850 | |||||||||
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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: July 16, 2014 | /s/ Jon Isaac | ||
| Jon Isaac | |||
| President and Chief Executive Officer |
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