FitLife Brands (FTLF) Proxy Filing summary

Executive summary

• Annual meeting scheduled for August 12, 2025, at 9:00 AM CDT in Omaha, NE.

• Shareholders can vote online, by mail, or in person, with a deadline of August 11, 2025, for online voting.

• Proxy materials are available online or by request, with instructions for obtaining copies and voting.

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, with a recommendation for every three years.

• Ratification of Weinberg & Company, P.A. as independent auditors for the 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 all director nominees for election.

• Board provides recommendations on all voting items.