SEC Filing Document

Company: Synergy CHC Corp.
Ticker: SNYR
CIK: 1562733
Filing Type: PRE 14A
Document Type: PRE 14A
Date Filed: 2025-04-17
Accession Number: 0001213900-25-032976
Exchange: Nasdaq
SIC Code: 2833
SIC Description: Medicinal Chemicals & Botanical Products
URL: https://www.sec.gov/Archives/edgar/data/1562733/000121390025032976/ea0238236-01.htm

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forth herein, subject to the approval of the Company’s stockholders as required by applicable law; WHEREAS, the Board of Directors and the Company’s stockholders have approved this amendment as required by applicable law and the Company’s governing documents. NOW, THEREFORE, the Plan is hereby amended, effective as of June 18, 2025, as follows: 1. Section 5(b) is hereby deleted and replaced with the following (the “Amendment”): Subject to Section 12 of the Plan, the Committee is authorized to deliver under the Plan an aggregate of two million two hundred fifty two thousand one hundred two (2,252,102) shares of Common Stock, all of which may be issued pursuant to the exercise of Incentive Stock Options. 2. This Amendment shall be effective as of the date set forth above. 3. In all other respects, the Plan is hereby ratified and confirmed. Table of Contents Approved by the Board of Directors: [•], 2025

Approved by the Stockholders: [•], 2025

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Appendix B

CERTIFICATE OF AMENDMENT TO
ARTICLES OF INCORPORATION
SYNERGY CHC CORP.

Adopted in accordance with the provisions
of Section 78.2055 of the Nevada Revised Statutes

Synergy CHC Corp. (the “Corporation”), a corporation organized and existing under the laws of the State of Nevada, by its duly authorized officer, does hereby certify:

FIRST: That the Board of Directors of the Corporation has duly adopted a resolution pursuant to Section 78.2055 of the Nevada Revised Statutes setting forth a proposed amendment to the Articles of Incorporation of the Corporation (the “Certificate of Amendment”) and declaring said amendment to be advisable. The requisite stockholders of the Corporation have duly approved said proposed amendment in accordance with Section 78.2055 of the Nevada Revised Statutes. The amendment amends the Articles of Incorporation of the Corporation as follows:

Article 3 of the Corporation’s Articles of Incorporation shall be amended by adding a new paragraph after the second paragraph of Article 3 to read as follows:

“The Company shall have authority to issue 1,000,000 shares of Preferred Stock, par value $0.00001. The Preferred Stock of the Company may be issued from time to time without prior approval by the stockholders. The Preferred Stock may be issued for such consideration as may be fixed from time to time by the Board of Directors. The Board of Directors may issue such shares of Preferred Stock in one or more series, with such voting powers, designations, preferences and rights or qualifications, limitations or restrictions thereof as shall be stated in the resolution or resolutions.”

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IN WITNESS WHEREOF, the Corporation has caused this Certificate of Amendment to Articles of Incorporation to be executed by Jack Ross, its Chief Executive Officer, this [•]th day of [•], 2025.

SYNERGY CHC CORP.

Jack Ross

Chief Executive Officer

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* SPECIMEN * 1 MAIN STREET ANYWHERE PA 99999-9999 VOTE ON INTERNET Go to http://www.vstocktransfer.com/proxy Click on Proxy Voter Login and log-on using the below control number. Voting will be open until June 17, 2025 at 11:59 p.m. (Eastern Time). CONTROL # VOTE BY MAIL Mark, sign and date your proxy card and return it in the envelope we have provided. VOTE BY EMAIL Mark, sign and date your proxy card and return it to vote@vstocktransfer.com ATTEND THE VIRTUAL MEETING If you would like to attend the Virtual Annual Meeting to be held virtually on June 18, 2025 at 10:00 a.m., Eastern Time, please register at: https://meeting.vstocktransfer.com/SYNERGYJUNE25 Please Vote, Sign, Date and Return Promptly in the Enclosed Envelope. Annual Meeting of Stockholders Proxy Card - Synergy CHC Corp. DETACH PROXY CARD HERE TO VOTE BY MAIL THE BOARD OF DIRECTORS RECOMMENDS A VOTE “FOR” ALL DIRECTOR NOMINEES AND “FOR” ALL OTHER LISTED PROPOSALS. 1. To elect five (5) directors to serve one-year terms expiring in 2026. WITHHOLD AUTHORITY TO VOTE FOR ALL NOMINEES LISTED BELOW FOR ALL NOMINEES LISTED BELOW (except as marked to the contrary below) INSTRUCTION: TO WITHHOLD AUTHORITY TO VOTE FOR ONE OR MORE INDIVIDUAL NOMINEES STRIKE A LINE THROUGH THE NOMINEES’ NAMES BELOW: 01. Jack Ross 02. Alfred Baumeler 03. J. Paul SoRelle 04. Nitin Kaushal 05. Scott Woodburn 2. To ratify the appointment of RBSM LLP as the Company’s independent registered public accounting firm for our fiscal year ending December 31, 2025. FOR AGAINST ABSTAIN 3. To approve a proposed amendment to the Synergy CHC Corp. 2024 Equity Incentive Plan (the “2024 Plan”) to increase the aggregate number of shares of our common stock, par value $0.00001 per share (the “Common Stock”), available for issuance under the 2024 Plan to 2,252,102 shares of Common Stock. FOR AGAINST ABSTAIN 4. To approve an amendment to the Articles of Incorporation to provide authority to issue up to 1,000,000 shares of preferred stock. FOR AGAINST ABSTAIN Note: To transact such other business that is properly presented at the Annual Meeting and any adjournments or postponements thereof. Date Signature Signature, if held jointly Note: This proxy must be signed exactly as the name appears hereon. When shares are held jointly, each holder should sign. When signing as executor, administrator, attorney, trustee or guardian, please give full title as such. If the signer is a corporation, please sign full corporate name by a duly authorized officer, giving full title as such. If signer is a partnership, please sign in partnership name by an authorized person. To change the address on your account, please check the box at right and indicate your new address. * SPECIMEN * AC:ACCT9999 90.00

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SYNERGY CHC CORP. ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON JUNE 18, 2025 10:00 A.M. EASTERN TIME Important Notice Regarding the Availability of Proxy Materials: Materials for this Meeting are available at: https://ts.vstocktransfer.com/irhlogin/SYNERGYCHC To Register for the Virtual Meeting, Please Visit: https://meeting.vstocktransfer.com/SYNERGYJUNE25 DETACH PROXY CARD HERE TO VOTE BY MAIL THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS undersigned appoints The Jack Ross and Jaime Fickett, and each of them, as proxies, each with the power to appoint his or her substitute, and authorizes each of them to represent and to vote, as designated on the reverse hereof, all of the shares of common stock of Synergy CHC Corp. held of record by the undersigned at the close of business on April 21, 2025 at the Annual Meeting of Stockholders of Synergy CHC Corp. to be held on June 18, 2025, or any adjournment thereof. THIS PROXY WHEN PROPERLY EXECUTED WILL BE VOTED AS INDICATED. IF NO CONTRARY INDICATION IS MADE, THE PROXY WILL BE VOTED IN FAVOR OF ELECTING THE FIVE NOMINEES TO THE BOARD OF DIRECTORS, AND IN FAVOR OF PROPOSAL 2, PROPOSAL 3 AND PROPOSAL 4, AND IN ACCORDANCE WITH THE JUDGMENT OF THE PERSONS NAMED AS PROXY HEREIN ON ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETNG. THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS. Electronic Delivery of Future Proxy Materials : If you would like to reduce the costs incurred by Synergy CHC Corp. materials, you can consent to receiving all future proxy statements, proxy cards and annual reports electronically via email or the internet. To sign up for electronic delivery, please provide your email address below and check here to indicate you consent to receive or access proxy materials electronically in future mailings. Email Address: PLEASE INDICATE YOUR VOTE ON THE REVERSE SIDE.