Mannatech Incorporated (MTEX) Proxy Filing summary

Executive summary

• Annual meeting scheduled for June 3, 2025, with virtual participation available for shareholders.

• Shareholders are encouraged to review proxy materials and vote by June 2, 2025.

Voting matters and shareholder proposals

• Election of two directors: J. Stanley Fredrick and Tyler J. Rameson, with board recommending a vote in favor.

• Ratification of BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2025.

• Advisory vote to approve executive compensation (Say-on-Pay), with board recommending approval.

• Advisory vote on the frequency of future Say-on-Pay votes, with a recommendation for annual votes.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board recommends the election of the two named director nominees.