UNITED
STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, DC
20549
FORM
8-K
CURRENT
REPORT
Pursuant to
Section 13 or 15(d) of the
Securities
Exchange Act of 1934
Date of Report (Date of earliest
event reported): June 8,
2021
FitLife Brands,
Inc.
(Exact name of
Registrant as specified in its Charter)
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Nevada
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000-52369
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20-3464383
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(State or other
jurisdiction
of
incorporation)
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(Commission File
No.)
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(IRS Employer
Identification
No.)
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5214 S. 136th
Street
Omaha, Nebraska
68137
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(Address of principal executive
offices)
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402-333-5260
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(Registrant’s Telephone
Number)
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Not
Applicable
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(Former name or address, if changed
since last report)
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Check the appropriate box below if
the Form 8-K filing is intended to simultaneously satisfy the
filing obligation of the registrant under any of the following
provisions (see General Instruction A.2.
below):
☐
Written communications pursuant to
Rule 425 under the Securities Act (17 CFR
230.425)
☐
Soliciting material pursuant to
Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
☐
Pre-commencement communications
pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
☐
Pre-commencement communications
pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Indicate by check mark whether the registrant is
an emerging growth company as defined in Rule 405 of the Securities
Act of 1933 (17 CFR 230.405) or Rule 12b-2 of the Securities
Exchange Act of 1934 (17 CFR 240.12b-2)
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. [
]
Securities registered pursuant to Section 12(b) of the
Act:
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Title
of each class
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Trading
Symbol(s)
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Name of exchange on
which registered
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Common
Stock, par value $0.01 per share
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FTLF
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OTCQX
Market
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Item 5.07 Submission of Matters to a Vote of
Security Holders.
On June 8, 2021, FitLife
Brands, Inc. (the “Company”)
held its 2021 Annual
Meeting of Stockholders (the “Annual Meeting”). The matters
voted upon at the Annual Meeting and the results of the voting are
set forth below.
Proposal No. 1- Election of
Directors
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For
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Withheld
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Votes
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% Voted
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Votes
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% Voted
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Dayton
Judd
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688,493
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99%
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3,960
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1%
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Lewis Jaffe
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682,143
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99%
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10,310
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1%
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Grant
Dawson
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682,143
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99%
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10,310
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1%
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Seth
Yakatan
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657,532
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95%
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34,921
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5%
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Todd Ordal
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682,143
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99%
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10,310
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1%
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The Company’s
Directors are elected by a plurality of the votes cast.
Accordingly, each of the nominees named above were elected to serve
on the Board of Directors until the 2022 Annual Meeting of
Stockholders, or until their successors are elected and
qualified.
Proposal No. 2- Ratification of Appointment of
Auditors
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For
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Against
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Abstain
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Votes
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795,988
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7,424
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0
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% Voted
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99%
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1%
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0%
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The vote required to
approve this proposal was the affirmative vote of a majority of the
votes cast on the proposal. Accordingly, stockholders ratified the
appointment of
Weaver and Tidwell, L.L.P. as the Company’s
independent auditors for the fiscal year ending December 31,
2021.
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused
this report to be signed on its behalf by the undersigned hereunto
duly authorized.
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FitLife Brands,
Inc.
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Date: June 8,
2021
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By:
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/s/ Dayton
Judd
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Dayton Judd
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Chief Executive
Officer
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