biote (BTMD) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 13, 2025, to be held virtually for shareholders of record as of March 24, 2025.

• Proxy materials, including the Notice of Meeting, Proxy Statement, and Annual Report on Form 10-K, are available online, with options to request paper or email copies.

Voting matters and shareholder proposals

• Shareholders will vote to elect two Class III directors, Marc Beer and Bret Christensen, to serve until the 2028 annual meeting.

• Ratification of Deloitte & Touche LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2025, is on the agenda.

• The board recommends voting for all director nominees and for the auditor ratification proposal.

• Additional business may be transacted as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends the election of two directors to serve three-year terms, subject to earlier death, resignation, or removal.