LifeMD (LFMD) Proxy filing summary

Executive summary

• Annual shareholder meeting scheduled for June 12, 2026, at 12:00 p.m. EDT, accessible virtually.

• Shareholders encouraged to review proxy materials online before voting.

• Voting and meeting participation instructions provided, including technical support and Q&A options.

Voting matters and shareholder proposals

• Election of seven directors to serve until the next annual meeting.

• Ratification of PricewaterhouseCoopers LLP as independent auditor for fiscal year ending December 31, 2026.

• Approval of the Fourth Amended and Restated 2020 Equity and Incentive Plan.

• Authorization for the Chairman to adjourn the meeting if necessary, including to solicit additional votes or establish a quorum.

• Board recommends voting "FOR" all proposals.

Board of directors and corporate governance

• Seven nominees listed for election as directors: Justin Schreiber, Dr. Joseph V. DiTrolio, Dr. Joan LaRovere, Dr. Calum MacRae, John R. Strawn Jr., Roberto Simon, and William Febbo.