# EDGAR Filing Document

**Accession Number:** 0001374328
**File Stem:** 0001437749-25-026555
**Filing Date:** 2025-8
**Character Count:** 6341
**Document Hash:** 3966e9bed076ce8057009ad520687fde
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-25-026555.hdr.sgml**: 20250813

**ACCESSION NUMBER**: 0001437749-25-026555

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 13

**CONFORMED PERIOD OF REPORT**: 20250812

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20250813

**DATE AS OF CHANGE**: 20250813

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** FITLIFE BRANDS, INC.
- **CENTRAL INDEX KEY:** 0001374328
- **STANDARD INDUSTRIAL CLASSIFICATION:** MEDICINAL CHEMICALS & BOTANICAL PRODUCTS [2833]
- **ORGANIZATION NAME:** 03 Life Sciences
- **EIN:** 000000000
- **STATE OF INCORPORATION:** NV
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-41803
- **FILM NUMBER:** 251212469

**BUSINESS ADDRESS:**
- **STREET 1:** 5214 S. 136TH STREET
- **CITY:** OMAHA
- **STATE:** NE
- **ZIP:** 68137
- **BUSINESS PHONE:** 402-884-1894

**MAIL ADDRESS:**
- **STREET 1:** 5214 S. 136TH STREET
- **CITY:** OMAHA
- **STATE:** NE
- **ZIP:** 68137

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** BOND LABORATORIES, INC.
- **DATE OF NAME CHANGE:** 20060831

?xml version='1.0' encoding='ASCII'? ftlf20250813_8k.htm

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, DC 20549** 

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the** 

**Securities Exchange Act of 1934**

Date of report (Date of earliest event reported): <u>August 12, 2025</u>

Commission File Number: <u>000-52369</u>

**FitLife Brands, Inc.**

(Exact name of registrant as specified in its charter.)

---

| | |
|:---|:---|
| <u>Nevada</u> | <u>20-3464383</u> |
| (State or other jurisdiction of incorporation or organization) | (IRS Employer Identification No.) |

---

<u>5214 S. 136th Street, Omaha, Nebraska 68137</u>

(Address of principal executive offices)

<u>402-333-5260</u>

(Registrant's Telephone number)

<u>Not Applicable</u>

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

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| | | |
|:---|:---|:---|
| **<u>Title of each class</u>** | **<u>Trading Symbol(s)</u>** | **<u>Name of exchange on which registered</u>** |
| Common Stock, par value $0.01 per share | FTLF | Nasdaq Capital Market |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (17 CFR 240.12b-2)

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**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*

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| | | |
|:---|:---|:---|
|  | For | Withhold |
| Dayton Judd | 6586405 | 4528 |
| Grant Dawson | 6516060 | 74873 |
| Matt Lingenbrink | 6523190 | 67743 |
| Seth Yakatan | 6425713 | 165220 |
| Shannon Pappas | 6523190 | 67743 |

---

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* 

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| | | | |
|:---|:---|:---|:---|
|  | For | Against | Abstain |
| Votes | 6521001 | 64922 | 5010 |

---

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*

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| | | | | | |
|:---|:---|:---|:---|:---|:---|
|  | 1 Year | 1 Year | 2 Years | 3 Years | Abstain |
| Votes |  | 605602 | 2695 | 5979100 | 3536 |

---

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*

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| | | | |
|:---|:---|:---|:---|
|  | For | Against | Abstain |
| Votes | 8161128 | 10 | 6 |

---

The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, stockholders ratified the appointment of Weinberg & Company, P.A. as the Company's independent auditors for the fiscal year ending December 31, 2025.

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**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.

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| | | |
|:---|:---|:---|
|  | **FitLife Brands, Inc.** | **FitLife Brands, Inc.** |
| August 13, 2025 | By: | <u>/s/ Dayton Judd</u> |
|  |  | Dayton Judd |
|  |  | Chief Executive Officer |

---