FitLife Brands stockholders elect directors and approve say-on-pay and auditor ratification at 2023 annual meeting

FITLIFE BRANDS, INC.

All five director nominees (Dayton Judd, Lewis Jaffe, Grant Dawson, Seth Yakatan, Todd Ordal) elected with 3.0M+ votes for; only a few withheld.
Say-on-pay advisory resolution approved: 2,989,756 for, 18,073 against, 1,783 abstain.
Ratification of Weinberg & Company as auditor for FY2023 passed: 3,876,985 for, 4 against.
Results reflect plurality for directors; majority of votes cast for advisory and auditor proposals.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FITLIFE BRANDS, INC. shareholders approved Advisory Vote to Approve Executive Compensation (Say-on-Pay Proposal) at the 2023-08-09 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-08-09

Exact text from the filing

Proposal No. 2 – Advisory Vote to Approve Executive Compensation (Say-on-Pay Proposal) For Against Abstain Votes 2,989,756 18,073 1,783

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FITLIFE BRANDS, INC. shareholders approved Election of Directors at the 2023-08-09 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-08-09

Exact text from the filing

Proposal No. 1- Election of Directors For Withheld Dayton Judd 3,009,608 4 Lewis Jaffe 2,927,483 82,129 Grant Dawson 3,004,711 4,901 Seth Yakatan 2,955,911 53,701 Todd Ordal 3,004,711 4,901

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

FITLIFE BRANDS, INC. shareholders approved Ratification of Appointment of Independent Auditors at the 2023-08-09 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-08-09

Exact text from the filing

Proposal No. 3- Ratification of Appointment of Auditors For Against Abstain Votes 3,876,985 4 0

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FITLIFE BRANDS, INC. filing history →

Source: SEC EDGAR

accession 0001437749-23-022929

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