Synergy CHC (SNYR) Proxy filing summary

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.