FitLife Brands Reports on Shareholder Vote
Ticker: FTLF · Form: 8-K · Filed: Aug 13, 2025 · CIK: 1374328
Sentiment: neutral
Topics: corporate-governance, shareholder-vote
TL;DR
FitLife Brands held a shareholder vote on Aug 12th. Details to follow.
AI Summary
FitLife Brands, Inc. filed an 8-K on August 13, 2025, reporting on matters submitted to a vote of security holders on August 12, 2025. The filing details the company's corporate structure, including its incorporation in Nevada and its principal executive offices located at 5214 S. 136th Street, Omaha, Nebraska.
Why It Matters
This filing indicates that FitLife Brands held a shareholder vote, which is a key event for corporate governance and can signal significant decisions or changes within the company.
Risk Assessment
Risk Level: low — The filing is a routine corporate disclosure regarding a shareholder vote and does not contain information about significant financial distress or major operational changes.
Key Players & Entities
- FitLife Brands, Inc. (company) — Registrant
- August 12, 2025 (date) — Date of earliest event reported
- August 13, 2025 (date) — Filing date
- Nevada (jurisdiction) — State of incorporation
- 5214 S. 136th Street, Omaha, Nebraska 68137 (address) — Principal executive offices
FAQ
What specific matters were submitted to a vote of FitLife Brands' security holders on August 12, 2025?
The filing states that the report is pursuant to "Submission of Matters to a Vote of Security Holders" but does not detail the specific proposals voted upon in the provided text.
When was the earliest event reported in this 8-K filing?
The earliest event reported was on August 12, 2025.
What is the principal executive office address for FitLife Brands, Inc.?
The principal executive offices are located at 5214 S. 136th Street, Omaha, Nebraska 68137.
In which U.S. state is FitLife Brands, Inc. incorporated?
FitLife Brands, Inc. is incorporated in Nevada.
What is the Commission File Number for FitLife Brands, Inc.'s 8-K filing?
The Commission File Number is 000-52369.
Filing Stats: 687 words · 3 min read · ~2 pages · Grade level 12.1 · Accepted 2025-08-13 16:49:07
Key Financial Figures
- $0.01 — h registered Common Stock , par value $0.01 per share FTLF Nasdaq Capital Market
Filing Documents
- ftlf20250813_8k.htm (8-K) — 44KB
- 0001437749-25-026555.txt ( ) — 171KB
- ftlf-20250812.xsd (EX-101.SCH) — 3KB
- ftlf-20250812_def.xml (EX-101.DEF) — 11KB
- ftlf-20250812_lab.xml (EX-101.LAB) — 15KB
- ftlf-20250812_pre.xml (EX-101.PRE) — 11KB
- ftlf20250813_8k_htm.xml (XML) — 3KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. On August 12, 2025, FitLife Brands, Inc. held its 2025 Annual Meeting of Stockholders (the " Annual Meeting "). The matters voted upon at the Annual Meeting and the results of the voting are set forth below. Proposal No. 1 – Election of Directors For Withhold Dayton Judd 6,586,405 4,528 Grant Dawson 6,516,060 74,873 Matt Lingenbrink 6,523,190 67,743 Seth Yakatan 6,425,713 165,220 Shannon Pappas 6,523,190 67,743 The Company's Directors are elected by a plurality of the votes cast. Accordingly, each of the nominees named above were elected to serve on the Board of Directors until the 2026 Annual Meeting of Stockholders, or until their successors are elected and qualified. Proposal No. 2 – Advisory Vote to Approve Executive Compensation For Against Abstain Votes 6,521,001 64,922 5,010 The vote required to approve the non-binding advisory vote on executive compensation paid to the Company's named executive officers was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, the Company's stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, as reported in the Company's definitive proxy statement filed on June 24, 2025. Proposal No. 3 – Advisory Vote to Approve the Frequency of Advisory Votes on Executive Compensation 1 Year 2 Years 3 Years Abstain Votes 605,602 2,695 5,979,100 3,536 Based upon the results of the advisory votes of this Proposal No. 3, the Board has determined that a non-binding advisory vote on executive compensation will be presented to stockholders every three years. The next required vote on the frequency of such advisory vote on executive compensation will be at the Company's 2031 Annual Meeting of Stockholders. Proposal No. 4 – Ratification of Appointment of Auditors For Against Abstain Votes 8,161,128 10 6 The vote requ
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. FitLife Brands, Inc. August 13, 2025 By: /s/ Dayton Judd Dayton Judd Chief Executive Officer