other material
confidence high
sentiment neutral
materiality 0.10
FitLife Brands annual meeting results: all directors elected, say-on-pay approved, auditors ratified
FITLIFE BRANDS, INC.
- All five director nominees elected: Dayton Judd (6,586,405 for), Grant Dawson, Matt Lingenbrink, Seth Yakatan, Shannon Pappas.
- Advisory vote on executive compensation approved with 6,521,001 for (98.9% of votes cast), 64,922 against, 5,010 abstain.
- Stockholders selected 3-year frequency for future say-on-pay votes (5,979,100 votes); board adopted 3-year cycle; next frequency vote in 2031.
- Ratification of Weinberg & Company as auditors for FY2025 passed with 8,161,128 for, 10 against, 6 abstain.