Lifevantage shareholders elect all six directors

Available on EDGAR 11/12/2026 - 04:06 PM EST Accepted by SEC EDGAR 11/12/2026 - 04:05 PM EST Learn about SEC filing dates

Rhea-AI Filing Summary

Lifevantage Corporation (LFVN) held its annual stockholders meeting on November 5, 2026. Stockholders elected all six director nominees, approved named executive officer compensation on an advisory, non-binding basis, and ratified Deloitte & Touche, LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2027.

8-K Event Classification

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

1 item

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

Results of a shareholder vote on proposals at an annual or special meeting.

Key Figures

Common shares outstanding: 12,589,444 shares Shares represented: 9,421,295 shares Meeting representation: 74.83% +4 more

7 metrics

Common shares outstanding 12,589,444 shares As of the record date for the November 5, 2026 annual meeting

Shares represented 9,421,295 shares At the November 5, 2026 annual meeting

Meeting representation 74.83% Percentage of common shares outstanding represented at the annual meeting

Say-on-pay votes for 6,273,776 votes Advisory, non-binding approval of named executive officer compensation

Say-on-pay votes against 767,914 votes Advisory, non-binding approval of named executive officer compensation

Auditor ratification votes for 9,393,989 votes Ratification of Deloitte & Touche, LLP for the fiscal year ending June 30, 2027

Auditor ratification votes against 23,603 votes Ratification of Deloitte & Touche, LLP for the fiscal year ending June 30, 2027

Key Terms

Broker Non-Votes, record date, advisory and non-binding basis, independent registered public accounting firm

4 terms

Broker Non-Votes technical

"Broker Non-Votes"

Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.

record date regulatory

"shares outstanding as of the record date"

The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.

advisory and non-binding basis regulatory

"approved, on an advisory and non-binding basis"

independent registered public accounting firm regulatory

"as the Company’s independent registered public accounting firm"

An independent registered public accounting firm is an outside accounting company officially registered with the government regulator to examine and report on a public company's financial records and controls. Investors treat its reports like an impartial inspector’s certificate — they add credibility to financial statements, help spot errors or misleading claims, and reduce the risk that shareholders are relying on unchecked or biased numbers.

FAQ

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

How many LFVN shares were represented at the 2026 annual meeting?

9,421,295 shares were represented, equal to 74.83% of the 12,589,444 common shares outstanding as of the record date.

How did LFVN shareholders vote on executive compensation?

Stockholders approved named executive officer compensation on an advisory, non-binding basis, with 6,273,776 votes for and 767,914 against.

Who did LFVN shareholders ratify as auditor?

Stockholders ratified Deloitte & Touche, LLP as the independent registered public accounting firm for the fiscal year ending June 30, 2027; the proposal received 9,393,989 votes for and 23,603 against.

AI-generated analysis. How Rhea-AI works. Not financial advice.

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false0000849146Lifevantage Corp00008491462026-11-062026-11-06

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): November 06, 2026

Lifevantage Corporation

(Exact name of Registrant as Specified in Its Charter)

Delaware			001-35647	90-0224471
(State or Other Jurisdiction of Incorporation)			(Commission File Number)	(IRS Employer Identification No.)
3300 N. Triumph Blvd, Suite 700
Lehi, Utah				84043
(Address of Principal Executive Offices)				(Zip Code)

Registrant’s Telephone Number, Including Area Code: (801) 432-9000

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class		Trading Symbol(s)		Name of each exchange on which registered
Common Stock, par value $0.0001		LFVN		The Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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

LifeVantage Corporation (the “Company”) held its fiscal year 2027 annual meeting of stockholders on November 5, 2026 (the “Annual Meeting”). Of the 12,589,444 shares of the Company’s common stock outstanding as of the record date, 9,421,295 shares, or 74.83% were represented at the Annual Meeting either in person or by proxy. The following proposals were submitted to a vote of the Company’s stockholders at the Annual Meeting:

1. To elect the following six director nominees to the Company’s board of directors to hold office until the next annual meeting of stockholders or until their respective successors are elected and qualified:

Mr. Rajendran Anbalagan		Mr. Darwin K. Lewis
Mr. Michael A. Beindorff		Mr. Terrence Moorehead
Mr. Raymond B. Greer
Mr. Dayton Judd

2. To approve, on an advisory basis, a resolution approving the compensation of the Company’s named executive officers; and

3. To ratify the selection of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the Company’s fiscal year ending June 30, 2027.

The proposals submitted to a vote of the Company’s stockholders at the Annual Meeting are more fully described in the Company’s definitive proxy statement filed with the Securities and Exchange Commission (the “SEC”) on September 18, 2026.

The final voting results of each proposal were as follows:

Proposal 1 – Election of Directors.

The Company’s stockholders elected each of the six director nominees listed above to the Company’s board of directors (the “Board”) to serve until the next annual meeting of stockholders or until their respective successors are elected and qualified. Votes cast were as follows:

		For		Against			Abstain	Broker Non-Votes
Mr. Rajendran Anbalagan		6,886,051		160,519			5,163	2,369,562
Mr. Michael A. Beindorff		4,210,997		2,827,323			13,413	2,369,562
Mr. Raymond B. Greer		4,645,713		2,401,005			5,015	2,369,562
Mr. Dayton Judd		6,126,017		920,733			4,983	2,369,562
Mr. Darwin K. Lewis		4,098,231		2,948,519			4,983	2,369,562
Mr. Terrence Moorehead		7,006,287		32,321			13,125	2,369,562

Proposal 2 – Approval, on an Advisory Basis, of a Resolution Approving the Compensation of the Company’s Named Executive Officers.

The Company’s stockholders approved, on an advisory and non-binding basis, the compensation of the Company’s named executive officers. Votes cast were as follows:

For	Against	Abstain	Broker Non-Votes
6,273,776	767,914	10,043	2,369,562

Proposal 3 – Ratification of Selection of Independent Registered Public Accounting Firm.

The Company’s stockholders ratified the selection of Deloitte & Touche, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2027. Votes cast were as follows:

For		Against		Abstain
9,393,989		23,603		3,703

SIGNATURE

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.

			LIFEVANTAGE CORPORATION
Date:	November 12, 2026	By:	/s/ Carl A. Aure
			Name: Carl A. Aure Title: Chief Financial Officer

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