PROXY ONLINE

The Virtual-only Annual Meeting of the Shareholders was held on Wednesday, June 15, 2021, at 9:00 a.m., Central Daylight Time, at the corporate office 1410 Lakeside Pkwy, Suite 200, Flower Mound TX 75028.

The purpose of the meeting is to appoint directors, ratify the appointment of BDO USA, LLP as our independent public accounting firm for the year ending December 31, 2021, and to approve, on an advisory basis, executive compensation (“Say-On-Pay”).

Shareholders of record at the close of business on April 16, 2021, are entitled to notice of and to vote at the meeting.

If you have received your voter instruction from, proxy card, or notice of internet availability, you may vote by clicking on the link below (www.proxyvote.com)
Note: The above referenced website is not maintained by Mannatech.