TWINLAB CONSOLIDATED HOLDINGS, INC. (OTCMKTS:TLCC) Files An 8-K Submission of Matters to a Vote of Security Holders

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

On May 25, 2017, Twinlab Consolidated Holdings, Inc. (the
Company) held its annual meeting of stockholders (the Annual
Meeting). A total of 179,479,300 shares of common stock (the
Common Stock) were present or represented by proxy at the
meeting, representing approximately 70.96% of the Companys total
outstanding Common Stock as of March 24, 2017, the record date
for the Annual Meeting. The holders of Common Stock voted
together as a single class on each matter before the Annual
Meeting. Below are the voting results on proposals considered and
voted upon at the Annual Meeting, all of which were described in
the Companys definitive proxy statement that was filed with the
Securities and Exchange Commission on May 1, 2017.

Item 1Election of Directors to serve until the 2018
Annual Meeting of Stockholders, or until their successors shall
have been duly elected and qualified

Item 2Ratification of the appointment of Tanner LLC as
our independent registered public accounting firm for the fiscal
year ending December 31, 2017

Based on the foregoing votes, Naomi L. Whittel, Mark J. Bugge,
Seth D. Ellis, B. Thomas Golisano, Ralph T. Iannelli, David A.
Still and David L. Van Andel were elected as Directors and Item 2
was approved.

TWINLAB CONSOLIDATED HOLDINGS, INC. (OTCMKTS:TLCC) Recent Trading Information

TWINLAB CONSOLIDATED HOLDINGS, INC. (OTCMKTS:TLCC) closed its last trading session at with 1,000 shares trading hands.