Natural Health Trends (NHTC) Proxy Filing summary

Executive summary

• Annual meeting scheduled for May 6, 2025, with voting open until May 5, 2025 at 11:59 PM ET.

• Shareholders can access proxy materials online or request paper/email copies by April 22, 2025.

• Meeting location is 19745 Colima Rd., Suite 8, Rowland Heights, CA 91748.

Voting matters and shareholder proposals

• Election of five directors: Yiu T. Chan, Randall A. Mason, Lucy N. Nduati, Chris T. Sharng, and Ching C. Wong, with board recommending a vote for all nominees.

• Ratification of CBIZ CPAS P.C. as independent registered public accounting firm for the year ending December 31, 2025, recommended by the board.

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

Board of directors and corporate governance

• Board recommends all five director nominees for election at the annual meeting.