Company: CHUC
Filing Date: 2025-07-03
Form Type: DEFR14A
Source: 0001437749-25-022145
Chunk: 17

Company: Charlie's Holdings, Inc.
Filing Date: 2025-07-03
Form: DEFR14A
Chunk 17
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 50,000 |     | $       | - |     | $     | 50,000 |
| Jeff Fox        |     | $              | 50,000 |     | $       | - |     | $     | 50,000 |
| Edward Carmines |     | $              | 50,000 |     | $       | - |     | $     | 50,000 |
| Michael King    |     | $              | 50,000 |     | $       | - |     | $     | 50,000 |

| (1) | The amounts in the “Stock Awards” column do not represent any cash payments actually received by the individuals listed in the table with respect to any of such stock awarded to them during the year ended December 31, 2024. Rather, the amounts represent the aggregate grant date fair value of the restricted stock awarded to the individuals listed in the table during the year ended December 31, 2024, computed in accordance with the Financial Accounting Standards Board’s Accounting Standards Codification Topic 718, Compensation – Stock Compensation. |

<div align='center'>13

EXECUTIVE OFFICERS</div>

Certain information regarding our executive officers is provided below as of June 18, 2025:

| Name                 |     | Age |     | Position                                |
| Henry Sicignano III  |     |  57 |     | President (Principal Executive Officer) |
| Ryan Stump           |     |  37 |     | Chief Operating Officer and Director    |
| Matthew P. Montesano |     |  39 |     | Interim Chief Financial Officer         |

For information with respect to Mr. Stump, please see the information about the members of our Board on the preceding pages. There are no family relationships among our directors or executive officers.

Henry Sicignano, III, President (Principal Executive Officer). Mr. Sicignano was appointed as President of the Company on April 1, 2021. Since May 26, 2023 he has also served as a Board Member and Audit Committee Chairman of Kartoon Studios, Inc. (NYSE American: TOON), a family entertainment company that creates, produces, and licenses original animated content. Prior to joining the Company, Mr. Sicignano held multiple positions, including Chief Executive Officer of 22nd Century Group, Inc. (Nasdaq: XXII), a plant-based biotechnology company that is focused on tobacco harm