Synergy CHC (SNYR) Proxy filing summary

Executive summary

• The 2026 annual meeting will be held virtually on June 29, 2026, with stockholders voting on key proposals including director elections, auditor ratification, equity plan amendments, warrant share issuance, and reverse stock splits.

• Stockholders of record as of April 24, 2026, are eligible to vote, with 14,899,883 shares outstanding.

• Proxy materials are primarily delivered electronically to conserve resources and reduce costs.

Voting matters and shareholder proposals

• Five directors are nominated for one-year terms expiring in 2027.

• Ratification of RBSM LLP as independent auditor for fiscal year 2026.

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

• Approval for full issuance of shares upon exercise of the Lender Warrant, as required by Nasdaq rules.

• Authorization for one or more reverse stock splits at a ratio up to 1-for-200.

• Board recommends approval of all proposals.

Board of directors and corporate governance

• Board consists of five members with diverse backgrounds in leadership, finance, and industry.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance.

• All committee members meet independence and financial literacy requirements.

• Board leadership structure combines CEO and Chairman roles.

• Code of Business Ethics and Conduct applies to all directors, officers, and employees.