Stockholders approve 2026 Equity Incentive Plan (1.1M shares) and elect four directors at annual meeting.

NATURAL HEALTH TRENDS CORP

Approved 2026 Equity Incentive Plan authorizing up to 1,100,000 shares of common stock for equity awards.
Re-elected directors Randall A. Mason, Chris T. Sharng, Ellen Sun, and Ching C. Wong.
Ratified appointment of CBIZ CPAs P.C. as independent auditor for FY 2026.
58.1% of shares (4,982,843 of 8,577,848) represented at the May 7, 2026 annual meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NATURAL HEALTH TRENDS CORP shareholders approved Election of the following persons to serve as directors of the Company until the next annual meeting of stockholders at the 2026-05-07 meeting.

Proposal: director election
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

1. The election of the following persons to serve as directors of the Company until the next annual meeting of stockholders: Nominees For Withheld Broker Non-Votes Randall A. Mason 2,892,636 89,665 2,000,542 Chris T. Sharng 2,892,546 89,755 2,000,542 Ellen Sun 2,892,763 89,538 2,000,542 Ching C. Wong 2,203,458 778,843 2,000,542

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NATURAL HEALTH TRENDS CORP shareholders approved The proposal to ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026 at the 2026-05-07 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

3. The proposal to ratify the appointment of CBIZ CPAs P.C. as the Company's independent registered public accounting firm for fiscal year ending December 31, 2026: For Against Abstentions 4,851,540 115,114 16,189

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Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

NATURAL HEALTH TRENDS CORP shareholders approved The proposal to approve the Natural Health Trends Corp. 2026 Equity Incentive Plan at the 2026-05-07 meeting.

Proposal: equity plan
Outcome: passed
Meeting: 2026-05-07

Exact text from the filing

2. The proposal to approve the Natural Health Trends Corp. 2026 Equity Incentive Plan: For Against Abstentions Broker Non-Votes 2,838,885 118,255 25,161 2,000,542

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NATURAL HEALTH TRENDS CORP filing history →

Source: SEC EDGAR

accession 0001437749-26-015500

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