CoverageForm 410-K10-Q8-K13D13G13F

MTEX Mannatech Inc - 8-K

Accession
0001437749-26-019361
5.079.01

Item 5.07 - Submission of Matters to a Vote of Security Holders

226 words

Item 5.07 Submission of Matters to a Vote of Security Holders

Mannatech, Incorporated (the “Company”) held its 2026 Annual Shareholders’ Meeting (the "Meeting") on June 2, 2026. The Company’s shareholders considered three proposals, each of which were described in the Proxy Statement. A total of 1,369,880 shares were represented in person or by proxy at the Meeting, or approximately 71.0% of the total shares outstanding. The final results of votes with respect to the proposals submitted for shareholder vote at the Meeting are set forth below.

Proposal 1 - Election of Directors

Shareholders elected John A. Seifrick and Robert Toth as Class III directors.

Name

Number of Shares

For

Number of Shares

Withheld

Broker

Non-Votes

John A. Seifrick

879,504

213,248

277,128

Robert Toth

937,930

154,822

277,128

Proposal 2 - Ratification of the Appointment of the Company ’ s Independent Registered Public Accounting Firm

Shareholders ratified the appointment of BDO USA, P.C. as the Company’s independent public accounting firm for the fiscal year ending December 31, 2026.

Number of Shares

For

Number of Shares

Against

Number of Shares

Abstaining

Broker

Non-Votes

1,205,072

164,415

393

0

Proposal 3 - Approval, on an advisory basis, of Executive Compensation ( “ Say-on-Pay ” )

Shareholders approved, on an advisory basis, executive compensation.

Number of Shares

For

Number of Shares

Against

Number of Shares

Abstaining

Broker

Non-Votes

947,313

143,740

1,699

277,128

Item 9.01 - Financial Statements and Exhibits

38 words

Item 9.01 Financial Statements and Exhibits

Exhibit Number

Description

99.1*

Press Release, dated June 3, 2026, titled "Mannatech Announces Results of Annual Shareholders' Meeting".

104

Cover Page Interactive Data File (embedded within the Inline XBRL document).

*Furnished herewith.