FitLife Brands (FTLF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 12, 2025, at the company's Omaha, NE headquarters.

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

Voting matters and shareholder proposals

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

• Advisory vote on executive compensation for named executive officers.

• Advisory vote on the frequency of future say-on-pay votes.

• Ratification of Weinberg & Company, P.A. as independent auditors for fiscal year ending December 31, 2025.

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

Board of directors and corporate governance

• Board recommends voting "FOR" all director nominees and proposals 1, 2, and 4, and for "3 Years" on proposal 3 regarding say-on-pay frequency.