LifeMD Inc.

06/16/2025 | Press release | Distributed by Public on 06/16/2025 14:44

Proxy Results (Form 8-K)

Item 5.07. Submission of Matters to a Vote of Security Holders.

On June 13, 2025, LifeMD, Inc. (the "Company") held an annual meeting of stockholders (the "Annual Meeting"). A majority in interest of all stock issued, outstanding and entitled to vote at the Annual Meeting were present in person or by proxy, thereby constituting a quorum.

The matters voted upon and approved by the Company's stockholders were:

(1) The election of seven directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified ("Proposal 1"); and
(2) The ratification of the selection of CBIZ CPAs, P.C. as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025 ("Proposal 2").

The following is a summary of the voting results for each matter presented to the stockholders:

Proposal 1:

Director's Name Votes For Votes Withheld Broker Non-Votes
Justin Schreiber 21,567,314 487,174 9,704,772
Dr. Joseph V. DiTrolio, M.D. 20,912,917 1,141,571 9,704,772
Roberto Simon 16,814,158 5,240,330 9,704,772
John R. Strawn, Jr. 16,887,406 5,167,082 9,704,772
Dr. Joan LaRovere, M.D. 17,722,110 4,332,378 9,704,772
William Febbo 21,327,822 726,816 9,704,772
Dr. Calum MacRae, M.D., Ph.D. 21,557,019 496,494 9,704,772

Proposal 2:

Votes For Votes Against Votes Abstained
31,541,717 38,368 179,175

All Proposals were approved.

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