Fitlife Brands Inc.

08/13/2025 | Press release | Distributed by Public on 08/13/2025 14:49

Proxy Results (Form 8-K)

Item 5.07 Submission of Matters to a Vote of Security Holders.
On August 12, 2025, FitLife Brands, Inc. held its 2025 Annual Meeting of Stockholders (the "Annual Meeting"). The matters voted upon at the Annual Meeting and the results of the voting are set forth below.
Proposal No. 1 - Election of Directors
For
Withhold
Dayton Judd
6,586,405 4,528
Grant Dawson
6,516,060 74,873
Matt Lingenbrink
6,523,190 67,743
Seth Yakatan
6,425,713 165,220
Shannon Pappas
6,523,190 67,743
The Company's Directors are elected by a plurality of the votes cast. Accordingly, each of the nominees named above were elected to serve on the Board of Directors until the 2026 Annual Meeting of Stockholders, or until their successors are elected and qualified.
Proposal No. 2 - Advisory Vote to Approve Executive Compensation
For
Against
Abstain
Votes
6,521,001 64,922 5,010
The vote required to approve the non-binding advisory vote on executive compensation paid to the Company's named executive officers was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, the Company's stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as reported in the Company's definitive proxy statement filed on June 24, 2025.
Proposal No. 3 - Advisory Vote to Approve the Frequency of Advisory Votes on Executive Compensation
1 Year
2 Years
3 Years
Abstain
Votes
605,602 2,695 5,979,100 3,536
Based upon the results of the advisory votes of this Proposal No. 3, the Board has determined that a non-binding advisory vote on executive compensation will be presented to stockholders every three years. The next required vote on the frequency of such advisory vote on executive compensation will be at the Company's 2031 Annual Meeting of Stockholders.
Proposal No. 4 - Ratification of Appointment of Auditors
For
Against
Abstain
Votes
8,161,128 10 6
The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, stockholders ratified the appointment of Weinberg & Company, P.A. as the Company's independent auditors for the fiscal year ending December 31, 2025.
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