Natural Health Trends (NHTC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, in Hong Kong, with voting available online or in person.

• Shareholders are encouraged to review proxy materials and annual report before voting.

Voting matters and shareholder proposals

• Election of four directors: Randall A. Mason, Chris T. Sharng, Ellen Sun, and Ching C. Wong.

• Approval of the 2026 Equity Incentive Plan is up for vote.

• Ratification of CBIZ CPAS P.C. as independent auditor for the year ending December 31, 2026.

• Other business may be addressed as appropriate during the meeting.

Board of directors and corporate governance

• Board recommends voting in favor of all proposals, including director nominees and incentive plan.