secwatch.observer — SEC 8-K summary ====================================== Issuer: FITLIFE BRANDS, INC. (FTLF) CIK: 0001374328 Form: 8-K Filed at: 2025-08-13T23:59:59+00:00 Accession: 0001437749-25-026555 Event type: other_material Sentiment: neutral Materiality: 0.10 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 FitLife Brands annual meeting results: all directors elected, say-on-pay approved, auditors ratified -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1374328/000143774925026555/0001437749-25-026555-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1374328/000143774925026555/ftlf20250813_8k.htm HTML page: https://secwatch.observer/filing/0001437749-25-026555 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer