Mannatech Incorporated (MTEX) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 2, 2026, at 9:00 a.m. Central Daylight Time, to be held virtually.

• Shareholders are encouraged to review proxy materials and vote by June 1, 2026.

Voting matters and shareholder proposals

• Election of two directors: John A. Seifrick and Robert Toth, with board recommending a vote in favor.

• Ratification of BDO USA, P.C. as independent registered public accounting firm for the year ending December 31, 2026.

• Advisory vote to approve executive compensation (Say-on-Pay), with board recommending approval.

• Provision for other business to be addressed as may properly come before the meeting.

Board of directors and corporate governance

• Board nominees for election are John A. Seifrick and Robert Toth.