FitLife Brands, Inc. (FTLF) - Form 8-K Summary
Business Context and Reporting Period
This Current Report on Form 8-K was filed by FitLife Brands, Inc. on June 8, 2021. The report details the results of the Company's 2021 Annual Meeting of Stockholders held on the same date.
Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance voting results.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders:
- Proposal No. 1: Election of Directors
- Dayton Judd: Elected (99% For)
- Lewis Jaffe: Elected (99% For)
- Grant Dawson: Elected (99% For)
- Seth Yakatan: Elected (95% For)
- Todd Ordal: Elected (99% For)
- All nominees were elected to serve until the 2022 Annual Meeting.
- Proposal No. 2: Ratification of Auditors
- Weaver and Tidwell, L.L.P. was ratified as the independent auditor for the fiscal year ending December 31, 2021.
- Voting Results: 99% For, 1% Against, 0% Abstain.
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Key Facts for Investor Verification
- Confirm the tenure of the newly elected Board of Directors through the 2022 Annual Meeting.
- Verify the appointment of Weaver and Tidwell, L.L.P. as the independent auditor for the 2021 fiscal year.
- Note that Seth Yakatan received a lower approval percentage (95%) compared to other director nominees (99%).