Synergy CHC
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Synergy CHC (SNYR) investor relations material

Synergy CHC Proxy filing summary

Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.
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Proxy filing summary30 Apr, 2026

Executive summary

  • Annual Meeting scheduled for June 29, 2026, to be held virtually at 10:00 a.m. Eastern Time.

  • Shareholders can access proxy materials online or request paper/email copies by June 15, 2026.

  • Voting is available electronically, by mail, or in person with a legal proxy.

Voting matters and shareholder proposals

  • Election of five directors for one-year terms expiring in 2027: Jack Ross, Alfred Baumeler, J. Paul SoRelle, Nitin Kaushal, Teresa Thompson.

  • Ratification of RBSM LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

  • Amendment to the 2024 Equity Incentive Plan to increase shares available to 150,000,000 and permit repricing of outstanding awards.

  • Approval for full issuance of shares upon exercise of the Lender Warrant to comply with Nasdaq Listing Rules 5635(b) and 5635(d).

  • Approval of one or more reverse stock splits at an aggregate ratio of up to 1-for-200.

Board of directors and corporate governance

  • Board recommends voting "FOR" all director nominees and all listed proposals.

  • Board nominees are listed with individual recommendations.

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Q1 202621 May, 2026
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