INTEGRATED BIOPHARMA INC
For the period ended Oct 28, 2025. Filed Oct 28, 2025.
View on SEC.govAbout this filing
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
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Contents
THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED
| For | Withhold | |
| The Board of Directors recommends you vote FOR | ||
| the following: | ||
| ☐ | ☐ | |
| 1. To elect the Class III Director for a | ||
| THREE-YEAR TERM TO SERVE UNTIL THE 2028 ANNUAL | ||
| MEETING OF STOCKHOLDERS | ||
| Nominee | ||
| 01) Eric Friedman | ||
| The Board of Directors recommends you vote for Three Years for the following: | ||||
| 1 Year | 2 Years | 3 Years | ABSTAIN | |
| 2. A non-binding vote advisory vote on frequency of the vote | ||||
| on executive compensation | ||||
| The Board of Directors recommends you vote FOR the following proposals: | |||
| For | Against | Abstain | |
| 3. A NON-BINDING VOTE ON EXECUTIVE COMPENSATION | ☐ | ☐ | ☐ |
| 4. To ratify the appointment of CBIZ CPAs P.C. as Integrated BioPharma, Inc.'s independent accountant for the fiscal | |||
| year ending June 30, 2026. | |||
| ☐ | ☐ | ☐ | |
| NOTE: The transaction of such other business as may properly come before the Meeting or any adjournment thereof. | |||
| Please sign exactly as your name(s) appear(s) hereon. When signing as attorney, executor, administrator, or other fiduciary, | |||
| please give full title as such. Joint owners should each sign personally. All holders must sign. If a corporation or | |||
| partnership, please sign in full corporate or partnership name by authorized officer. | |||
| Yes | No | |
| Please indicate if you wish to view meeting | ☐ | ☐ |
| materials electronically via the Internet rather | ||
| than receiving a hard copy. Please note that you | ||
| will continue to receive a proxy card for voting | ||
| purposes only. | ||
| Shares | ||||
| Cusip # | ||||
| SEQUENCE # | ||||
| Signature [PLEASE SIGN WITHIN BOX] | Date | Signature (Joint Owners) | Date | |
The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.