FitLife Brands (FTLF) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 11, 2026, at the company's Omaha, NE headquarters.

• Proxy materials are available online to reduce environmental impact and corporate expenses.

• Shareholders are encouraged to review all proxy materials before voting.

Voting matters and shareholder proposals

• Election of five directors: Dayton Judd, Grant Dawson, Matt Lingenbrink, Seth Yakatan, and Shannon Pappas.

• Ratification of Weinberg & Company, P.A. as independent auditors for the fiscal year ending December 31, 2026.

• Proxies may vote on other business as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends voting "FOR" both the director slate and auditor ratification.