LifeMD (LFMD) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on June 13, 2025, with voting on director elections and auditor ratification.

• Proxy materials are available online, and shareholders are encouraged to vote electronically or by mail.

• Seven directors are nominated for re-election, and CBIZ CPAs, P.C. is proposed as the independent auditor for 2025.

Voting matters and shareholder proposals

• Shareholders will vote to elect seven directors and to ratify the selection of CBIZ CPAs, P.C. as the independent auditor for 2025.

• Only shareholders of record as of April 23, 2025, are entitled to vote.

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

• Shareholder proposals for the 2026 meeting must be submitted by December 29, 2025.

Board of directors and corporate governance

• Board consists of seven members, with a mix of independent and non-independent directors.

• Committees include Audit, Compensation, and Nominating and Corporate Governance, all with independent members.

• Board diversity is considered in nominations, focusing on experience, background, and skills.

• Chairman and CEO roles are combined; independent directors can meet separately as needed.

• All directors attended at least 75% of meetings in 2024.