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 a reverse stock split.

• Stockholders of record as of April 24, 2026, are eligible to vote, with 14,781,883 shares outstanding.

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

Voting matters and shareholder proposals

• Proposals include: election of five directors, ratification of RBSM LLP as auditor, amendment to the 2024 Equity Incentive Plan (increase to 35,000,000 shares and allow repricing), approval of full issuance of shares under the Lender Warrant, and approval of a reverse stock split up to 1-for-40.

• Board recommends voting FOR all proposals.

• Voting results will be published in a Form 8-K within four business days of the meeting.

Board of directors and corporate governance

• Five nominees for director: Jack Ross, Alfred Baumeler, J. Paul SoRelle, Nitin Kaushal, and Teresa Thompson, each with significant industry and leadership experience.

• Board committees: Audit (Kaushal, SoRelle, Thompson), Compensation (Kaushal, SoRelle, Thompson), Nominating and Corporate Governance (SoRelle, Kaushal, Thompson).

• All committee members meet independence and financial literacy requirements.

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