Synergy CHC (SNYR) AGM 2025 summary

Opening remarks and agenda

• Official business of the 2025 annual meeting was conducted according to a set agenda, with participation limited to stockholders of record and their proxies.

• Notice of the meeting and voting materials were mailed to stockholders of record on or about April 28, 2025.

• A list of stockholders entitled to vote was available for inspection at the headquarters for 10 days prior.

Board and executive committee updates

• Five directors were nominated for election to serve until the 2026 annual meeting: Jack Ross, Alfred Baumbusch, Paul Sorrell, Nitin Kaushal, and Scott Woodburn.

• No other nominations for the board were received in accordance with company bylaws.

Shareholder proposals

• Proposal to ratify RBSM LLP as independent public accountants for the 2025 fiscal year was presented.

• Proposal to amend the 2024 Equity Incentive Plan to increase available shares to 2,252,102 was introduced.

• Proposal to amend the Articles of Incorporation to authorize issuance of up to one million shares of Preferred Stock was moved.