Nu Skin adopts amended bylaws updating stockholder proposal and nomination procedures

NU SKIN ENTERPRISES, INC.

Board approved Sixth Amended and Restated Bylaws effective Oct 31, 2024.
Clarifies nominee limit equals number of directors to be elected at meeting.
Requires stockholder nominees to submit D&O questionnaire and disclosure of compensation arrangements.
Permits company to request additional info on independence, background, and experience of nominees.
Updates procedural requirements for special meetings and information supplementation.

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