Item 5. Other Information
ITEM
5. OTHER INFORMATION
On June
12, 2025 , Nicholas
Alvarez , Chief
Acquisition Officer , terminated
a Rule 10b5-1 trading arrangement adopted
on March 13, 2025 , that was intended to satisfy the affirmative defense of Rule 10b5-1(c) for the sale of up to 300,000 shares
of the Company’s common stock, at various limit prices above the current market price of the Company’s common stock as
of the plan adoption date, with such transactions to have occurred during sale periods beginning on or after July 1, 2025 and ending
on the earlier of April 10, 2026 or the date on which all shares authorized for sale would have been sold in conformance with the
terms of the arrangement.
38
ITEM
6. EXHIBITS
Incorporated
by Reference
Exhibit
Number
Exhibit
Description
Form
Exhibit
Filing
Date/Period End Date
10.1 #
Confidential Offer Letter, dated April 14, 2021 between LifeMD, Inc. and Shayna Webb Dray
8-K
10.1
07/31/2025
10.2 #
First Amendment to Employment Agreement, dated November 8, 2023 between LifeMD, Inc. and Shayna Webb Dray
8-K
10.2
07/31/2025
10.3 #
Second Amendment to Employment Agreement, dated May 7, 2024 between LifeMD, Inc. and Shayna Webb Dray
8-K
10.3
07/31/2025
10.4 #
Third Amendment to Employment Agreement, dated July 27, 2025 between LifeMD, Inc. and Shayna Webb Dray
8-K
10.4
07/31/2025
10.5 #
Restricted Stock Unit Award Agreement, dated July 27, 2025, between LifeMD, Inc. and Shayna Webb Dray
8-K
10.5
07/31/2025
31.1*
Rule 13a-14(a) / 15d-14(a) Certification of Chief Executive Officer.
31.2*
Rule 13a-14(a) / 15d-14(a) Certification of Chief Financial Officer.
32.1**
Section 1350 Certification of Chief Executive Officer.
32.2**
Section 1350 Certification of Chief Financial Officer.
101.INS*
Inline
XBRL Instance Document
101.SCH*
Inline
XBRL Taxonomy Extension Schema Document
101.CAL*
Inline
XBRL Taxonomy Extension Calculation Linkbase Document
101.DEF*
Inline
XBRL Taxonomy Extension Definition Linkbase Document
101.LAB*
Inline
XBRL Taxonomy Extension Label Linkbase Document
101.PRE*
Inline
XBRL Taxonomy Extension Presentation Linkbase Document
104*
Cover
Page Interactive Data File (formatted as Inline XBRL and contained in Exhibit 101.INS)
#
Indicates management contract or compensatory plan, contract or arrangement.
*
Filed herewith.
**Furnished
herewith
39
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed
on its behalf by the undersigned, thereunto duly authorized.
LIFEMD,
INC.
By:
/s/
Justin Schreiber
Justin
Schreiber
Chief
Executive Officer and Chairman of the Board of Directors
(principal
executive officer)
Date:
August
5, 2025
By:
/s/
Marc Benathen
Marc
Benathen
Chief
Financial Officer
(principal
financial officer)
Date:
August
5, 2025
By:
/s/
Maria Stan
Maria
Stan
Chief
Accounting Officer and Controller
(principal
accounting officer)
Date:
August
5, 2025
40
Text extracted from the filing as submitted to EDGAR. Formatting, tables and exhibits are simplified for reading; the original document is authoritative for anything you rely on.