FitLife Brands, Inc. (the "Company") today announced the appointment of Dr. Fadi M. Aramouni and Mr. Grant Dawson to the Company's Board of Directors, effective November 1, 2013. Both Dr. Aramouni and Mr. Dawson will also serve as members of the Company's audit and compensation committees. A press release announcing Dr. Aramouni and Mr. Dawson's appointments is attached to this Current Report on Form 8-K as Exhibit 99.1.

Dr. Aramouni is a professor at the Food Sciences Institute at Kansas State University. He has been with the Kansas State University Department of Foods and Nutrition since 1989 and is a recognized leader and expert in the field of food science. In addition to teaching responsibilities that include courses on the research and development of food products and fundamentals of food processing, Dr. Aramouni manages the Value-Added Food Product Development Laboratory. Dr. Aramouni is also a process authority for processors of low acid/acidified foods, and provides educational programs on good manufacturing practices, sanitation, hazard analysis and critical control points (HACCP), food recalls and one-on-one assistance for the development and implementation of food processing programs. He received a B.S. in Biochemistry and M.S. in Food Technology from the American University of Beirut, as well as a Ph.D. in Food Science from Louisiana State University.

Mr. Dawson is currently a Managing Director of Fixed Income Investments for Manulife Asset Management ("MAM"), a subsidiary of Manulife Financial Corporation, which trades on the NYSE. Mr. Dawson brings more than 15 years of experience in finance and has significant board-level experience in corporate governance for public companies. Prior to MAM, he was the Vice President and Lead Analyst responsible for corporate debt ratings covering the global telecom, cable and media sectors with Dominion Bond Rating Agency from 2006 until 2008. Prior to such time, Mr. Dawson held various senior management positions in credit management and corporate finance with Nortel and in equity research with Dain Rauscher Ltd. Mr. Dawson earned an M.B.A. from the SMU Cox School of Business, a B.Comm in Finance from the University of Windsor, and holds the Chartered Financial Analyst designation.

There are no arrangements or understandings pursuant to which Dr. Aramouni or Mr. Dawson were appointed as directors, and there are no related party transactions between the Company and Dr. Aramouni or Mr. Dawson that would require disclosure under Item 404(a) of Regulation S-K.

See Exhibit Index.