UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 16, 2023, LifeMD, Inc. (the “Company”) held an annual meeting of stockholders (the “Annual Meeting”). A majority in interest of all stock issued, outstanding and entitled to vote at the Annual Meeting were present in person or by proxy, thereby constituting a quorum.
The matters voted upon and approved by the Company’s stockholders were:
| (1) | The election of nine directors to serve until the next annual meeting of stockholders and until their respective successors shall have been duly elected and qualified (“Proposal 1”). | |
| (2) | The ratification of the selection of Marcum LLP as LifeMD’s independent registered public accounting firm for the fiscal year ending December 31, 2023 (“Proposal 2”). |
The following is a summary of the voting results for each matter presented to the stockholders:
Proposal 1:
| Director’s Name | Votes For | Votes Withheld | Broker Non-Votes | |||
| Justin Schreiber | 12,845,743 | 1,050,026 | 7,226,789 | |||
| Stefan Galluppi | 12,844,346 | 1,051,423 | 7,226,789 | |||
| Naveen Bhatia | 12,847,245 | 1,048,524 | 7,226,789 | |||
| Joseph DiTrolio | 12,481,019 | 1,414,750 | 7,226,789 | |||
| Roberto Simon | 11,245,842 | 2,649,927 | 7,226,789 | |||
| John Strawn, Jr. | 11,254,813 | 2,640,956 | 7,226,789 | |||
| Bertrand Velge | 11,258,383 | 2,637,386 | 7,226,789 | |||
| Robert Jindal | 13,034,725 | 861,044 | 7,226,789 | |||
| Joan LaRovere | 13,029,312 | 866,457 | 7,226,789 |
Proposal 2:
| Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
| 20,184,888 | 329,773 | 607,897 | N/A |
All Proposals were approved.
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.
| LIFEMD, INC. | |||
| Dated: | July 7, 2023 | By: | /s/ Eric Yecies |
| Eric Yecies | |||
| General Counsel and Chief Compliance Officer | |||