biote (BTMD) Proxy filing summary

Voting matters and shareholder proposals

• Election of two Class I directors, Andrew R. Heyer and Dana Jacoby, to serve until the 2029 annual meeting or until successors are qualified.

• Ratification of Deloitte & Touche LLP as independent registered public accounting firm for the fiscal year ending December 31, 2026.

• Board recommends voting for all director nominees and for the auditor ratification proposal.

• Additional business may be transacted as properly brought before the meeting or any adjournments.

Board of directors and corporate governance

• Board is structured with Class I directors up for election, indicating a staggered board structure.

Audit committee and external auditor matters

• Deloitte & Touche LLP proposed for ratification as the independent registered public accounting firm for the 2026 fiscal year.