Lifevantage Corp
For the period ended Nov 5, 2026. Filed Sep 18, 2026.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Nov 5, 2026 · Filed Sep 18, 2026
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☒
Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
LIFEVANTAGE CORP ORATION
(Name of Registrant as Specified in Its Charter)
N/A
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check all boxes that apply):
| ☒ | No fee required |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
TO BE HELD November 5, 2026
Dear Stockholders:
Notice is hereby given that the fiscal year 2027 Annual Meeting of Stockholders (the “Annual Meeting”) of LifeVantage Corporation, a Delaware corporation (the “Company”), will be held in person on November 5, 2026, at 1:00 P.M. Mountain Time at our offices located at 3300 Triumph Blvd., Suite 700, Lehi, Utah 84043. At the Annual Meeting, we will ask you to:
Elect six directors, each to hold office for a term expiring at our next annual meeting of stockholders or until his or her respective successor is elected and qualified (Proposal 1);
Approve, on an advisory basis, a resolution approving the compensation of our named executive officers (commonly referred to as a “Say-On-Pay” proposal) (Proposal 2); and
Ratify the appointment of Deloitte & Touche, LLP (“Deloitte”) as our independent registered public accounting firm for the fiscal year ending June 30, 2027 (Proposal 3).
Stockholders may also transact such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.
The Company’s Board of Directors (the “Board”) unanimously recommends that you vote “FOR” the election of each of the six director candidates recommended by the Board in Proposal 1 and “FOR” Proposals 2 and 3.
The Board has fixed the close of business on September 14, 2026 (the “Record Date”), as the Record Date for determining the stockholders entitled to receive notice of and to vote at the Annual Meeting. Only stockholders of record at the close of business on the Record Date may vote at the Annual Meeting or any adjournment or postponement thereof. Additional details regarding the Annual Meeting, the business to be conducted, and information about the Company that you should consider when you vote your shares are described in this proxy statement.
We are taking advantage of the Securities and Exchange Commission rule that allows us to furnish proxy materials to our stockholders over the Internet. Instead of mailing printed copies of our proxy statement and Annual Report on Form 10-K for the year ended June 30, 2026 (the “Annual Report”), we are mailing a Notice of Internet Availability of Proxy Materials (“Notice of Availability” or “Notice”). We intend to mail the Notice of Availability to our stockholders on or about September 18, 2026. The Notice of Availability contains instructions on how to access on the Internet our proxy statement and Annual Report to stockholders and how to submit your vote online or by telephone. The Notice of Availability also contains instructions on how you can, alternatively, receive a paper copy of the proxy statement and Annual Report and a return, postage prepaid envelope. We believe this e-proxy process expedites stockholders’ receipt of proxy materials, lowers our costs associated with the Annual Meeting and reduces the environmental impact of our Annual Meeting.
Whether or not you expect to attend the Annual Meeting, your vote is very important. We encourage you to submit your proxy as soon as possible: (i) by accessing the Internet site; (ii) by calling the toll-free number described in the proxy materials; or (iii) by signing, dating and returning a paper proxy card as promptly as possible in order to ensure your representation at the Annual Meeting. Even if you have voted by proxy, you may still vote if you attend the Annual Meeting. Please note, however, that if your shares of record are held by a broker, bank or other nominee and you wish to vote at the Annual Meeting, you must obtain a proxy issued in your name from that record holder.
i
Thank you for your ongoing support and continued interest in the Company. We look forward to seeing you at the Annual Meeting.
| Lehi, Utah | By Order of our Board of Directors |
|---|---|
| September 18, 2026 | /s/ Terrence Moorehead |
| Terrence Moorehead | |
| President and Chief Executive Officer |
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON NOVEMBER 5, 2026:
This notice, the accompanying proxy statement, and Annual Report to stockholders are available at
https://lifevantage.gcs-web.com/financial-information/sec-filings.
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TABLE OF CONTENTS
| Page | |
|---|---|
| NOTICE OF ANNUAL MEETING OF STOCKHOLDERS | i |
| A NEW CHAPTER FOR LIFEVANTAGE CORPORATION | 1 |
| INFORMATION CONCERNING VOTING AND SOLICITATION OF PROXY | 1 |
| PROPOSAL 1 - ELECTION OF DIRECTORS | 7 |
| PROPOSAL 2 - ADVISORY VOTE AS TO OUR EXECUTIVE COMPENSATION | 10 |
| PROPOSAL 3 - RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM | 11 |
| CORPORATE GOVERNANCE | 12 |
| CORPORATE RESPONSIBILITY | 22 |
| EXECUTIVE OFFICERS | 24 |
| EXECUTIVE COMPENSATION | 25 |
| SUMMARY COMPENSATION TABLE | 25 |
| OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END | 36 |
| PAY-VERSUS-PERFORMANCE | 40 |
| AUDIT RELATED MATTERS | 45 |
| SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT | 47 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS | 49 |
| CODE OF ETHICS | 49 |
| COMPLIANCE WITH SECTION 16(a) OF THE EXCHANGE ACT | 50 |
| HOUSEHOLDING OF PROXY MATERIALS | 50 |
| OTHER MATTERS | 51 |
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PROXY STATEMENT FOR LIFEVANTAGE CORPORATION
FISCAL YEAR 2027 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON
November 5, 2026
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.