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FITLIFE BRANDS, INC.

For the period ended Aug 11, 2026. Filed Jun 26, 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.

Aug 11, 2026 · Filed Jun 26, 2026

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FTLF$7.98-0.3%Stored close · as of Nov 6, 2026
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Contents

PROXY STATEMENT

The enclosed proxy is solicited on behalf of the Board of Directors of FitLife Brands, Inc., a Nevada corporation (the “Company”), for use at the 2026 Annual Meeting of Stockholders (“Annual Meeting”) to be held on August 11, 2026, at 9:00 a.m. local time, and at any adjournment or postponement thereof, at the offices of the Company located at 5214 S. 136th Street, Omaha, Nebraska.

We have elected to provide access to our proxy materials primarily electronically via the Internet, pursuant to the “Notice and Access” method regulations promulgated by the U.S. Securities and Exchange Commission (“SEC”). We believe this method is efficient, expedites our stockholders’ safe receipt of proxy materials, conserves natural resources, and significantly reduces the Company’s overall cost for the Annual Meeting. On or about June 26, 2026, we will mail a one-page Notice of Internet Availability of Proxy Materials (the “Notice”) to each of our stockholders entitled to notice of and to vote at the Annual Meeting. The Notice contains instructions for accessing the Proxy Statement and our Annual Report on Form 10-K for our fiscal year ended December 31, 2025 (the “Annual Report”), via the Internet, as well as Annual Meeting voting instructions. The Notice also includes instructions on how you can receive a paper copy of your proxy materials.The Proxy Statement and the Annual Report are both available on the Internet at: https://vote.colonialstock.com/FTLF2026.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.