Synergy CHC (SNYR) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for June 18, 2025, to be held virtually at 10:00 a.m. Eastern Time.

• Shareholders can access proxy materials online or request paper/email copies by June 4, 2025.

• Voting is available electronically, by mail, or in person (virtually) with advance registration.

Voting matters and shareholder proposals

• Election of five directors for one-year terms expiring in 2026.

• Ratification of RBSM LLP as independent registered public accounting firm for fiscal year ending December 31, 2025.

• Approval to amend the 2024 Equity Incentive Plan, increasing shares available for issuance to 2,252,102.

• Approval to amend Articles of Incorporation to authorize up to 1,000,000 shares of preferred stock.

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

Board of directors and corporate governance

• Director nominees: Jack Ross, Alfred Baumeler, J. Paul SoRelle, Nitin Kaushal, and Scott Woodburn.

• All nominees are recommended by the Board for election.