SEC Filing Document

Company: Synergy CHC Corp.
Ticker: SNYR
CIK: 1562733
Filing Type: 10-K
Document Type: EX-19.1
Date Filed: 2025-03-31
Accession Number: 0001213900-25-026254
Exchange: Nasdaq
SIC Code: 2833
SIC Description: Medicinal Chemicals & Botanical Products
URL: https://www.sec.gov/Archives/edgar/data/1562733/000121390025026254/ea023575801ex19-1_synergy.htm

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Exhibit 19.1

SYNERGY CHC CORP.

INSIDER TRADING COMPLIANCE POLICY

(Effective as
of October 22, 2024)

Synergy CHC Corp. (the “Company”) has a culture which requires,
and has developed a well-earned reputation for, integrity, ethical conduct and fair dealing. It is the purpose of this policy to set forth
basic guidelines for trading in the Company’s securities (including, without limitation, its common stock) and to preserve its confidential
information so as to avoid any situation that might have the potential to damage the Company’s reputation or which could constitute a
violation of federal or state securities law by the Company, its officers, directors, or employees. Toward these ends, it is the intention
of the Company that it and all its employees shall comply with and observe all applicable securities laws, including the Securities Exchange
Act of 1934 (the “Exchange Act”), as amended by the Insider Trading and Securities Fraud Enforcement Act of 1988, by the Sarbanes-Oxley
Act of 2002, and by other acts.

I. MATERIAL NON-PUBLIC INFORMATION.

A.	General

Under the Federal securities laws,
“insiders” (i.e., officers, members of the Board of Directors and other individuals having access to material
non-public information) are prohibited from trading in common stock and other securities on the basis of such material non public
information until after the information has been disclosed to the public. This prohibition reflects the need, as determined by
Congress, the Securities and Exchange Commission (“SEC”) and the courts, to ensure equality of information between
corporate insiders and members of the investing public. The Company takes seriously our obligation, and that of our employees, to
prevent insider trading violations.

All matters regarding the “materiality” or “non-public”
nature of any information shall be determined by the Secretary of the Company.

Insider trading restrictions come into play only if the information
you possess is “material.” Materiality, however, involves a relatively low threshold. Information is generally regarded as “material”
if it has market significance, that is, if its public dissemination is likely to affect the market price of securities, or if it otherwise
is information that a reasonable investor would want to know before making an investment decision.

Information dealing with the following subjects is reasonably likely
to be found material in particular situations:

(i) significant changes in the Company’s prospects;

(ii) significant write-downs in assets or increases in reserves;

(iii) developments regarding significant litigation or government
agency investigations;

(iv) liquidity problems;

(v) changes in earnings estimates or unusual gains or losses
in major operations;

(vi) major changes in the Company’s management or the board
of directors;

(vii) changes in dividends;

(viii) extraordinary borrowings;

(ix) major changes in accounting methods or policies;

(x) award or loss of a significant contract;

(xi) cybersecurity risks and incidents, including vulnerabilities
and breaches;

(xii) changes in debt ratings;

(xiii) proposals, plans or agreements, even if preliminary
in nature, involving mergers, acquisitions, divestitures, recapitalizations, strategic alliances, licensing arrangements, or purchases
or sales of substantial assets; and

(xiv) offerings of Company securities.

Material information is not limited to historical facts but may also
include projections and forecasts. With respect to a future event, such as a merger, acquisition or introduction of a new product, the
point at which negotiations or product development are determined to be material is determined by balancing the probability that the event
will occur against the magnitude of the effect the event would have on a company’s operations or stock price should it occur. Thus, information
concerning an event that would have a large effect on stock price, such as a merger, may be material even if the possibility that the
event will occur is relatively small. When in doubt about whether particular nonpublic information is material, you should presume it
is material. If you are unsure whether information is material, you should either consult the Secretary before making any decision to
disclose such information (other than to persons who need to know it) or to trade in or recommend securities to which that information
relates or assume that the information is material.

Insider trading prohibitions come into play only when you possess information
that is material and “nonpublic.” The fact that information has been disclosed to a few members of the public does not make
it public for insider trading purposes. To be “public” the information must have been disseminated in a manner designed to reach
investors generally, and the investors must be given the opportunity to absorb the information. Even after public disclosure of information
about the Company, you must wait until the close of business on the second trading day after the information was publicly disclosed before
you can treat the information as public.

Nonpublic information may include:

(i) information available to a select group of analysts or brokers
or institutional investors;

(ii) undisclosed facts that are the subject of rumors, even if the
rumors are widely circulated; and

(iii) information that has been entrusted to the Company on a confidential
basis until a public announcement of the information has been made and enough time has elapsed for the market to respond to a public announcement
of the information (normally two trading days).

As with questions of materiality, if you are not sure whether information
is considered public, you should either consult with the Secretary or assume that the information is nonpublic and treat it as confidential.

B.	Limitation of Access to and Use of Material Non-Public
Information

The obligation not to trade on inside information applies not only
to the Company and insiders, but also to persons who obtain such information from insiders and use it to their advantage. Thus, liability
may be imposed upon the Company, its insiders and also outsiders who are the source of leaks of material information not yet disclosed
to the public if the leaks coincide with purchases or sales of the Company’s securities (i) by such insiders or outsiders, (ii) by the
Company itself, or (iii) by “tippees” (including relatives, friends, investment analysts, etc.).

Material non-public information shall not be disseminated to any
person outside the Company without that person signing a Non-Disclosure Agreement acknowledging that they are receiving material non-public
information and must be distributed within the Company only on a strict “need to know” basis. No employee is permitted
to disclose such information selectively or generally to any other employee or outside contact unless the person to whom disclosure is
made has a clear right and need to know such information in order to fulfill job responsibilities and such disclosure is approved by the
Secretary of the Company. It is permissible to have discussions with investment analysts, but material non-public information may not
be disclosed to an investment analyst without the information being simultaneously released to the public. Under no circumstances should
any employee discuss such information with family, relatives or business and social acquaintances.

Unless specifically authorized to do so, no employee, officer or director
may disclose nonpublic information about the Company on the Internet (regardless of whether such information is material), and more specifically
in investor discussion forums (like Yahoo! Finance, Google Finance or The Motley Fool) or chat rooms or message boards where
companies and their prospects are discussed. Messages in these investor forums are typically posted by unsophisticated investors who are
sometimes poorly informed, and generally are carelessly stated or, in some cases, malicious or manipulative and intended to benefit the
message writers’ own stock positions. Accordingly, no employee, officer or director of the Company may discuss the Company or
Company-related information in such investor forums, regardless of the situation. In addition, disclosures of material nonpublic information
through this forum may amount to a “tip” or leak of such information, in violation of this Policy and applicable law. Despite
any inaccuracies that may exist in these investor forums, postings in these forums can result in the disclosure of information that may
be harmful to the Company.

Typically, public disclosure is accomplished by means of a press release
cleared by the Chief Executive Officer and the President. Certain other disclosures are made by the Company in reports to the SEC. Only
certain of the Company’s executive officers and investor relations personnel may communicate with securities market professionals,
stockholders and members of the media. Employees, officers and directors should refer any such inquiries to the appropriate Company personnel
as indicated above.

Insiders are also prohibited from trading in
the securities of competitors, customers, vendors or joint venturers of the Company while in possession of material non-public
information concerning those third parties.

No director, officer or employee or any of their immediate family members
may purchase or sell, or offer to purchase or sell, any Company security, whether or not issued by the Company, while in possession of
material nonpublic information about the Company.

No director, officer or employee or any of their immediate family members
who knows of any material nonpublic information about the Company may communicate that information to (“tip”) any other person,
including family members and friends, or otherwise disclose such information without the Company’s authorization.