FitLife Brands Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders

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Date of report (Date of earliest event reported): August 12, 2025

 

Commission File Number: 000-52369

 

 

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Item 5.07    Submission of Matters to a Vote of Security Holders.

 

On August 12, 2025, FitLife Brands, Inc. held its 2025 Annual Meeting of Stockholders (the “Annual Meeting”). The matters voted upon at the Annual Meeting and the results of the voting are set forth below.

 

Proposal No. 1 – Election of Directors

 

 

The Company’s Directors are elected by a plurality of the votes cast. Accordingly, each of the nominees named above were elected to serve on the Board of Directors until the 2026 Annual Meeting of Stockholders, or until their successors are elected and qualified.

 

Proposal No. 2 – Advisory Vote to Approve Executive Compensation

 

 

The vote required to approve the non-binding advisory vote on executive compensation paid to the Company’s named executive officers was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, the Company’s stockholders approved, on a non-binding advisory basis, the compensation paid to the Company’s named executive officers, as reported in the Company’s definitive proxy statement filed on June 24, 2025. 

 

Proposal No. 3 – Advisory Vote to Approve the Frequency of Advisory Votes on Executive Compensation

 

 

Based upon the results of the advisory votes of this Proposal No. 3, the Board has determined that a non-binding advisory vote on executive compensation will be presented to stockholders every three years. The next required vote on the frequency of such advisory vote on executive compensation will be at the Company’s 2031 Annual Meeting of Stockholders. 

 

Proposal No. 4 – Ratification of Appointment of Auditors

 

 

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, stockholders ratified the appointment of Weinberg & Company, P.A. as the Company’s independent auditors for the fiscal year ending December 31, 2025.

 

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.