Company: CHUC
Filing Date: 2025-06-24
Form Type: DEF 14A
Source: 0001437749-25-021182
Chunk: 1

Company: Charlie's Holdings, Inc.
Filing Date: 2025-06-24
Form: DEF 14A
Chunk 1
---
 vote at the Annual Meeting and any postponements or adjournments thereof.

We hope you will be able to attend the meeting, but in any event, we would appreciate your submitting your proxy as promptly as possible. You may vote by telephone or the internet as instructed in the accompanying proxy. If you received a copy of the proxy card by mail, you may also submit your vote by mail. We encourage you to vote by telephone or the internet. These methods are convenient and save the Company significant postage and processing charges. If you attend the meeting, you may revoke your proxy and vote in person.

By Order of the Board of Directors,

/s/ Henry Sicignano III

Henry Sicignano III, President

Dated: June 24, 2025

<div align='center'>2

TABLE OF CONTENTS</div>

| ABOUT THE ANNUAL MEETING                                                  |  4 |
| PRINCIPAL STOCKHOLDERS                                                    |  8 |
| PROPOSAL NO. 1 ELECTION OF DIRECTORS                                      | 10 |
| CORPORATE GOVERNANCE                                                      | 12 |
| DIRECTOR COMPENSATION FOR 2024                                            | 13 |
| EXECUTIVE OFFICERS                                                        | 14 |
| EXECUTIVE COMPENSATION                                                    | 15 |
| CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS                            | 19 |
| PROPOSAL NO. 2                                                            | 21 |
| INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FEES AND SERVICES | 21 |
| AUDIT COMMITTEE REPORT                                                    | 22 |
| STOCKHOLDER PROPOSALS FOR THE 2026 MEETING                                | 23 |
| OTHER MATTERS                                                             | 23 |

<div align='center'>3

CHARLIE’S HOLDINGS, INC.

1007 Brioso Drive, Costa Mesa, CA 92627

2025 ANNUAL MEETING OF STOCKHOLDERS

To Be Held August 7, 2025

PROXY STATEMENT</div>

The Board of Directors (the “Board”) of Charlie’s Holdings, Inc. (the “Company,” “we,” “us,” “our,” and “ours”) is soliciting proxies from its stockholders to be used at the 2025 Annual Meeting of Stockholders to be held at Company Headquarters located at 1007 Brioso Drive, Costa Mesa, California 92627 on August 7, 205 at 2:00 PM, Pacific Time. This proxy