FitLife Brands, Inc. 8-K Summary
Business Context and Reporting Period
This Form 8-K reports on the results of the 2025 Annual Meeting of Stockholders held by FitLife Brands, Inc. on August 12, 2025. The company is incorporated in Nevada and its common stock trades on the Nasdaq Capital Market under the symbol FTLF.
Key Financial Metrics
This filing is a current report regarding corporate governance and does not contain financial statements. Consequently, data regarding revenue, profit, cash flow, margins, debt, and liquidity are not provided in this document.
Material Changes and Voting Results
The following matters were submitted to a vote of security holders with the following outcomes:
- Election of Directors: All five nominees (Dayton Judd, Grant Dawson, Matt Lingenbrink, Seth Yakatan, and Shannon Pappas) were elected by a plurality of votes cast to serve until the 2026 Annual Meeting.
- Executive Compensation (Say-on-Pay): Stockholders approved the advisory vote on executive compensation with 6,521,001 votes for, 64,922 against, and 5,010 abstentions.
- Frequency of Say-on-Pay Votes: Stockholders voted to hold advisory votes on executive compensation every three years. The next required vote on frequency will occur at the 2031 Annual Meeting.
- Ratification of Auditors: Stockholders overwhelmingly ratified the appointment of Weinberg & Company, P.A. as the independent auditors for the fiscal year ending December 31, 2025, with 8,161,128 votes for and only 10 against.
Guidance, Outlook, and Risks
The filing text does not provide management commentary, financial guidance, outlook, or specific risk factors beyond the standard disclosure of the voting results.
Key Facts for Investor Verification
- Verify the total number of shares outstanding to calculate the percentage of votes cast versus total equity.
- Confirm the specific compensation details for named executive officers referenced in the definitive proxy statement filed on June 24, 2025.
- Review the upcoming 2026 Annual Meeting schedule for the next director election cycle.
- Note that the next advisory vote on compensation frequency is not required until 2031.