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Nu Skin Enterprises Stockholders Approve Amended And Restated 2024 Omnibus Incentive Plan; Amended Plan Increases Share Authorization By 2.85M Shares; Plan Termination Date Extended To May 28, 2036
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(e)

On May 28, 2026, at the Nu Skin Enterprises, Inc. (the "Company") 2026 Annual Meeting of Stockholders (the "Annual Meeting"), the Company's stockholders approved and adopted the Company's Amended and Restated 2024 Omnibus Incentive Plan (the "Amended and Restated Plan" or the "Plan"), which previously had been approved by the Company's Board of Directors and its Compensation and Human Capital Committee subject to stockholder approval.

The Amended and Restated Plan amends the prior version of the Plan primarily as follows:

  1. Share Reserve. The Plan increases the share authorization by 2,850,000 shares.
  2. Termination Date. The termination date is extended to the tenth anniversary of the effective date of the Amended and Restated Plan, which is May 28, 2036.
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