FitLife Brands (FTLF) Proxy filing summary

Executive summary

• Annual meeting scheduled for August 11, 2026, with voting open until August 10, 2026 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by July 28, 2026.

• Meeting will be held in Omaha, NE, with options for online or in-person 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 fiscal year ending December 31, 2026.

• Proxies may vote on other business that arises during the meeting or any adjournment.

• Brokers may exercise discretion on routine matters if no instructions are received 10 days before the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all director nominees and auditor ratification.