Lifevantage Corp Files 2025 Proxy Statement
Ticker: LFVN · Form: DEF 14A · Filed: Sep 20, 2024 · CIK: 849146
| Field | Detail |
|---|---|
| Company | Lifevantage Corp (LFVN) |
| Form Type | DEF 14A |
| Filed Date | Sep 20, 2024 |
| Risk Level | low |
| Pages | 16 |
| Reading Time | 20 min |
| Key Dollar Amounts | $10,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: proxy-statement, annual-meeting, regulatory-filing
Related Tickers: LFVN
TL;DR
LFVN proxy filed - shareholders vote on company matters for FY25.
AI Summary
Lifevantage Corp filed its definitive proxy statement on September 20, 2024, for its fiscal year ending June 30, 2025. The filing, designated as DEF 14A, provides details regarding the company's annual meeting and matters to be voted on by shareholders. The company is headquartered in Lehi, UT, and operates in the Pharmaceutical Preparations industry.
Why It Matters
This filing is crucial for shareholders as it outlines the agenda for the annual meeting, including any proposals or director elections, and provides information for informed voting decisions.
Risk Assessment
Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic announcements.
Key Players & Entities
- Lifevantage Corp (company) — Registrant
- 0000849146-24-000106.txt (document) — Filing identifier
- 20240920 (date) — Filing date
- Lehi, UT (location) — Company headquarters
FAQ
What is the purpose of a DEF 14A filing?
A DEF 14A filing, also known as a definitive proxy statement, is filed by a company to solicit shareholder votes for its annual meeting or other corporate actions.
When is Lifevantage Corp's fiscal year end?
Lifevantage Corp's fiscal year ends on June 30.
What is Lifevantage Corp's Standard Industrial Classification (SIC) code?
Lifevantage Corp's SIC code is 2834, which corresponds to Pharmaceutical Preparations.
What is the filing date of this DEF 14A?
This DEF 14A filing was made on September 20, 2024.
Where is Lifevantage Corp headquartered?
Lifevantage Corp is headquartered at 3300 Triumph Blvd, Suite 700, Lehi, UT 84043.
Filing Stats: 4,919 words · 20 min read · ~16 pages · Grade level 13.6 · Accepted 2024-09-20 16:04:47
Key Financial Figures
- $10,000 — ed to pay Sodali a fee of approximately $10,000 plus reimbursement of expenses for thei
Filing Documents
- lfvnproxystatementfy2025.htm (DEF 14A) — 885KB
- capvnetincome35.jpg (GRAPHIC) — 68KB
- capvtsr35.jpg (GRAPHIC) — 68KB
- lifevantagecorporation_prx.jpg (GRAPHIC) — 861KB
- lifevantagecorporation_prxa.jpg (GRAPHIC) — 602KB
- 0000849146-24-000106.txt ( ) — 3085KB
EXECUTIVE COMPENSATION 32
EXECUTIVE COMPENSATION 32 SUMMARY COMPENSATION TABLE 32 OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 36 PAY-VERSUS-PERFORMANCE 39 AUDIT RELATED MATTERS 43
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 44
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 44 CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS 46 CODE OF ETHICS 46 COMPLIANCE WITH SECTION 16(a) OF THE EXCHANGE ACT 46 HOUSEHOLDING OF PROXY MATERIALS 47 ANNUAL REPORT ON FORM 10-K 47 OTHER MATTERS 47 ANNEX A - 2017 LONG-TERM INCENTIVE PLAN A-1 ANNEX B - 2019 EMPLOYEE STOCK PURCHASE PLAN B-1 iii LifeVantage Corporation 3300 Triumph Blvd., Suite 700 Lehi, Utah 84043 _________________________________________________________________________________________ PROXY STATEMENT FOR LIFEVANTAGE CORPORATION 2025 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON November 7, 2024 _________________________________________________________________________________________ INFORMATION CONCERNING VOTING AND SOLICITATION OF PROXY General This proxy statement is furnished to stockholders of LifeVantage Corporation, a Delaware corporation, sometimes referred to as "we," "us," "our," the "Company" or "LifeVantage," in connection with the solicitation of proxies for use at the fiscal year 2025 Annual Meeting of Stockholders or any a djournment or postponement thereof (the "Annual Meeting" or the "Fiscal Year 2025 Annual Meeting") of LifeVantage to be held in person on November 7, 2024, at 100 P.M. Mountain Time, at our offices located at 3300 Triumph Blvd., Suite 700, Lehi, Utah 84043, for t he purposes set forth in the Notice of Annual Meeting. This solicitation of proxies is made on behalf of the Company's Board of Directors (the "Board"). Our Fiscal Year Our fiscal year ends on June 30 of each year. In this proxy statement, when we refer to our fiscal year, we mean the twelve-month period ending on June 30 of the stated year. For example, "fiscal year 2025" refers to the twelve-month period from July 1, 2024 through June 30, 2025. Why am I receiving these materials You are receiving these proxy materials from us because you were a stockholder of record at the close of business on Sept