Muscle Pharm Corporation (MSLPQ)

[Madcowelixir]

willbone

MusclePharm Corporation
4100-4210 W. Vanowen Place
Burbank, CA 91505

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
December 15, 2017

The Annual Meeting of the Stockholders of MusclePharm Corporation (the “Company”) will be held on December 15, 2017 at 11:00 a.m. Pacific Time, at 4100-4210 W. Vanowen Place, Burbank, CA 91505, for the following purposes:

? To elect four (4) members of the Board of Directors to hold office until the next annual meeting or until their successors are duly elected and qualified;

? To ratify the appointment of EKS&H LLLP as the Independent Registered Public Accounting Firm of the Company for our year ending December 31, 2017;

? To hold an advisory vote on executive compensation; and

? To transact such other business as may properly come before the meeting or any adjournment or postponement thereof.

Solicitation

This solicitation is made on behalf of our Board of Directors. The Company will bear the costs of preparing, mailing, and other costs of the proxy solicitation made by our Board of Directors. Certain of our officers and employees may solicit the submission of proxies authorizing the voting of shares in accordance with the Board of Directors’ recommendations. Such solicitations may be made by telephone, facsimile transmission or personal solicitation. No additional compensation will be paid to such officers, directors or regular employees for such services. We will reimburse banks, brokerage firms and other custodians, nominees and fiduciaries for reasonable out-of-pocket expenses incurred by them in sending proxy material to stockholders.