AGM/EGMJun 26, 2026, 12:21 PM
FitLife Brands to Hold 2026 Annual Meeting on August 11
AI Summary
FitLife Brands, Inc. announced its 2026 Annual Meeting of Stockholders will be held on August 11, 2026, at its offices in Omaha, Nebraska. Stockholders will vote on the election of five directors and the ratification of Weinberg & Company, P.A. as the independent auditors for the fiscal year ending December 31, 2026. The company is utilizing the "Notice and Access" method for providing proxy materials, and the Board of Directors unanimously recommends voting in favor of all proposals.
Key Highlights
- 2026 Annual Meeting of Stockholders to be held on August 11, 2026, at 9:00 a.m. local time.
- Meeting will take place at the Company's offices in Omaha, Nebraska.
- Stockholders will vote to elect five directors to the Board.
- Stockholders will vote to ratify Weinberg & Company, P.A. as independent auditors for fiscal year 2026.
- Record Date for voting is June 15, 2026.
- Board of Directors unanimously recommends voting 'FOR' all proposals.
- Audit fees for 2025 were $438,000, up from $232,000 in 2024.
- Audit-related fees for 2025 were $7,700, up from $4,000 in 2024.
Price Impact
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