Item 5. Other Information
ITEM 5. Other Information
None .
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ITEM 6. Exhibits
The following exhibits are filed with or incorporated by reference into this Quarterly Report.
Exhibit Number
Exhibit Description
Form
File Number
Exhibit Number
Filing Date
3.1 Amended and Restated Articles of Incorporation
8-K 001-33937 3.1 08/15/07
3.2 Certificate of Change
8-K
001-33937 3.1 09/07/10
3.3 Certificate of Correction
8-K
001-33937 3.1 03/11/13
3.4 Certificate of Change
10-Q
001-33937 3.1 02/14/14
3.5 Articles of Merger
8-K
001-33937 3.1.4
10/08/15
3.6 Certificate of Change
8-K
001-33937 3.1.5
11/25/16
3.7 Certificate of Designation for Series B Convertible Preferred Stock filed with Secretary of State for the State of Nevada on December 23, 2016, and effective as of December 27, 2016
10-K
001-33937 3.1.6
12/29/16
3.8 Bylaws
10-Q 001-33937 3.8 08/14/18
10.138 * Second Amendment to Securities Purchase Agreement by and among Flooring Affiliated Holdings, LLC, and Stephen J. Kellogg, indi vidually , dated January 18, 2023 , as amended February 25, 2025.
10.139 * Second Amendment to the Subordinated Promissory Note dated January 18, 2023 issued by Flooring Affiliated Holdings, LLC in favor of (i) the Stephen J. Kellogg Revocable Trust Dated April 17, 2015, (ii) the Kaitlyn Kellogg 2022 Irrevocable Trust, (iii) the Augustus Kellogg 2022 Irrevocable Trust, and (iv) the Kellogg 2022 Family Irrevocable Nevada Trust , as amended February 25, 2025 .
10.140 * Amended and Restated Employment Agreement by and between Flooring Liquidators, Inc. and Stephen J. Kellogg, dated January 18, 2023 , as amended February 25, 2025 .
31.1 * Certification of the President and Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2 * Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1 * Certification of the President and Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2 * Certification of the Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
101.INS * Inline XBRL Instance Document
101.SCH * Inline XBRL Taxonomy Extension Schema Document
101.CAL * Inline XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF * Inline XBRL Taxonomy Extension Definition Linkbase Document
101.LAB * Inline XBRL Taxonomy Extension Label Linkbase Document
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101.PRE * Inline XBRL Taxonomy Extension Presentation Linkbase Document
104 Cover Page Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)
_________________________
* Filed herewith
† Indicates a management contract or compensatory plan or arrangement.
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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, thereunto duly authorized.
Live Ventures Incorporated
Dated: May 8, 2025
/s/ Jon Isaac
President and Chief Executive Officer
(Principal Executive Officer)
Dated: May 8, 2025
/s/ David Verret
Chief Financial Officer
(Principal Financial Officer)
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