INTEGRATED BIOPHARMA INC
For the period ended Oct 28, 2025. Filed Oct 28, 2025.
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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, 2025 · Filed Oct 28, 2025
Contents
INFORMATION REQUIRED IN PROXY STATEMENT
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INTEGRATED BIOPHARMA, INC.
225 Long Avenue
Hillside, New Jersey 07205
October 28, 2025
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 2025 Annual Meeting of Stockholders, which will be held at 9:00 a.m. local time, on December 1, 2025 at the Company’s executive offices, located at 225 Long Avenue, Hillside, New Jersey 07205.
At the Annual Meeting, stockholders will be asked to (i) consider and elect the Class III director for a three-year term expiring at the 2028 Annual Meeting of Stockholders (ii) provide a non-binding, advisory vote on executive compensation (the “Advisory Compensation Proposal”), (iii) provide a non-binding, advisory vote on the frequency of the stockholder vote on executive compensation (the “Advisory Frequency Proposal") and (iv) consider and vote upon the proposal to ratify the appointment of CBIZ CPAs P.C. as the Company’s independent auditor for the fiscal year ending June 30, 2026 (the “Independent Auditor Proposal”). At the Annual Meeting, stockholders may also be asked to consider and take action with respect to such other matters as may properly come before the Annual Meeting. 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, 2025.
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
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.