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INTEGRATED BIOPHARMA INC

For the period ended Oct 28, 2024. Filed Oct 28, 2024.

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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.

Oct 28, 2024 · Filed Oct 28, 2024

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Contents

INFORMATION REQUIRED IN PROXY STATEMENT

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

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INTEGRATED BIOPHARMA, INC.

225 Long Avenue

Hillside, New Jersey 07205

October 28, 2024

To Our Stockholders:

On behalf of the Board of Directors of Integrated BioPharma, Inc. (the “Company”), it is our pleasure to invite you to attend the Company’s 2024 Annual Meeting of Stockholders, which will be held at 9:00 a.m. local time, on December 2, 2024 at the Company’s executive offices, located at 225 Long Avenue, Hillside, New Jersey 07205.

At the Annual Meeting, you will be asked to (i) elect two Class I directors for a three-year term to serve until the 2027 Annual Meeting of Stockholders and (ii) ratify the appointment of the Company’s independent auditor for the 2025 fiscal year. These matters are described in detail in the accompanying Notice of Annual Meeting of Stockholders and Proxy Statement. A proxy is included along with the Proxy Statement. These materials are being sent to stockholders on or about October 28, 2024.

It is important that your shares are represented at the Annual Meeting, whether or not you are able to attend. Accordingly, you are urged to sign, date and mail the enclosed proxy promptly. If you later decide to attend the Annual Meeting, you may revoke your proxy and vote your shares in person.

Sincerely,

/s/ Christina Kay

Christina Kay

Co-Chief Executive Officer

/s/ Riva Sheppard

Riva Sheppard

Co-Chief Executive Officer

ii

INTEGRATED BIOPHARMA, INC.

225 Long Avenue

Hillside, New Jersey 07205

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