Natural Health Trends (NHTC) Proxy filing summary

Executive summary

• Annual meeting scheduled for May 7, 2026, in Hong Kong, with voting on director elections, a new equity incentive plan, and auditor ratification.

• Proxy materials are primarily delivered electronically to reduce costs and environmental impact.

• Shareholders of record as of March 10, 2026, are eligible to vote, with each share entitled to one vote per matter.

Voting matters and shareholder proposals

• Four directors are nominated for election; two current directors are not standing for re-election, and one new nominee is proposed.

• Proposal to approve the 2026 Equity Incentive Plan, replacing the expiring 2016 plan, authorizing 1,100,000 shares for awards.

• Proposal to ratify CBIZ CPAs P.C. as the independent registered public accounting firm for 2026.

• Board recommends voting for all nominees and proposals.

• Shareholder proposals for the 2027 meeting must be submitted by November 24, 2026.

Board of directors and corporate governance

• Board currently consists of five directors; after the meeting, four directors will serve.

• Board committees include Audit, Compensation, and Nominating and Corporate Governance, all composed of independent directors.

• Board met four times in 2025; all directors attended at least 75% of meetings.

• Chairman organizes board work and ensures access to information; Mr. Mason has served as Chairman since 2006.

• Stockholders can communicate with the board via email or mail; no policy on director attendance at annual meetings.