Synergy CHC (SNYR) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for June 18, 2025, and will be held virtually via webcast, with registration required by June 17, 2025.

• Stockholders will vote on four key proposals: election of five directors, ratification of the independent auditor, amendment to the equity incentive plan, and amendment to authorize preferred stock issuance.

• The board recommends approval of all proposals and encourages all stockholders to vote, either online, by mail, or during the meeting.

Voting matters and shareholder proposals

• Proposal 1: Elect five directors for one-year terms expiring in 2026.

• Proposal 2: Ratify RBSM LLP as independent auditors for fiscal year ending December 31, 2025.

• Proposal 3: Approve amendment to the 2024 Equity Incentive Plan, increasing shares available for issuance to 2,252,102.

• Proposal 4: Approve amendment to Articles of Incorporation to authorize up to 1,000,000 shares of preferred stock.

• Board recommends a vote “FOR” all proposals; voting can be done online, by mail, or at the meeting.

Board of directors and corporate governance

• Board consists of five members, all nominated for re-election; includes CEO Jack Ross and four others with diverse backgrounds in finance, sales, and consulting.

• Three standing committees: Audit, Compensation, and Nominating & Corporate Governance, each with defined roles and independent members.

• Board leadership structure combines Chairman and CEO roles; board actively oversees management and risk.

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