{"url_path":"/sec/snyr/8-k/2026-06-29/item-5-07","section_key":"item-5-07","section_title":"Item 5.07 Submission of Matters to a Vote of Security Holders.**","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-29","source_url":"https://www.sec.gov/Archives/edgar/data/1562733/0001213900-26-073126-index.html","accession_number":"0001213900-26-073126","cik":"0001562733","ticker":"SNYR","issuer_name":"Synergy CHC Corp.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1562733/0001213900-26-073126-index.html","primary_entity_key":"0001562733","primary_entity_name":"Synergy CHC Corp."},"word_count":634,"has_tables":true,"body_markdown":"** **\n\n**Item\n5.07. Submission of Matters to a Vote of Security Holders.**\n\n** **\n\n**Summary\nof Proposals Submitted to Stockholders**\n\n* *\n\nAt\nthe Annual Meeting, the following proposals were submitted to the stockholders of the Company, as set forth in the Company’s definitive\nproxy statement for the 2026 Annual Meeting filed with the Securities and Exchange Commission on April 30, 2026:\n\n \n\nProposal 1:\nThe election\nof five (5) directors, each to serve until the 2027 annual meeting of stockholders.\n\n \n \n\nProposal 2:\nThe ratification of the\nappointment of RBSM LLP (“RBSM”) as the Company’s independent registered public accounting firm for the fiscal\nyear ending December 31, 2026.\n\n \n \n\nProposal 3:\nThe approval of an amendment\nto the 2024 Plan to (i) increase the number of shares of Common Stock available for issuance under the 2024 Plan to 150,000,000 shares\nand (ii) permit repricing of outstanding awards.\n\n \n \n\nProposal 4:\nThe approval of the full\nissuance of shares of common stock issuable by the Company upon exercise of the Lender Warrant for purposes of complying with Nasdaq\nListing Rules 5635(b) and 5635(d).\n\n \n \n\nProposal 5:\nThe approval of one or\nmore reverse stock splits of our issued and outstanding shares of Common Stock at one or more specific ratios to be determined by\nthe Board, provided that the aggregate ratio of all such reverse stock splits does not exceed 1-for-200.\n\n** **\n\n**Voting\nResults**\n\n** **\n\nOn\nApril 24, 2026 (the “Record Date”), there were 14,899,883 shares of Common Stock outstanding and entitled to vote. Of the\n14,899,883 votes that were eligible to be cast by the holders of Common Stock at the Annual Meeting, 9,808,119 votes, or approximately\n65% of the total, were represented at the Annual Meeting virtually or by proxy, constituting a quorum. The number of votes cast for,\nagainst or withheld, as well as abstentions and broker non-votes, if applicable, in respect of each such matter is set forth below:\n\n \n\n1\n\n \n\n** **\n\n**Proposal\n1: Election of Directors.**\n\n** **\n\nThe\nCompany’s stockholders elected the following directors to serve until the 2027 annual meeting of stockholders. The votes regarding\nthe election of these directors were as follows:\n\n \n\nDirector Nominee \nVotes For  \nVotes\n\nWithheld  \nBroker\n\nNon-Votes \n\nAlfred Baumeler \n 7,184,954  \n 466,393  \n 2,156,772 \n\nNitin Kaushal \n 7,176,292  \n 475,055  \n 2,156,772 \n\nJack Ross \n 7,183,853  \n 467,494  \n 2,156,772 \n\nJ. Paul SoRelle \n 7,183,937  \n 467,410  \n 2,156,772 \n\nTeresa Thompson \n 7,180,349  \n 470,998  \n 2,156,772 \n\n** **\n\n**Proposal\n2: Ratification of the Appointment of RBSM.**\n\n** **\n\nThe\nCompany’s stockholders ratified the appointment of RBSM as the Company’s independent registered public accounting firm for\nthe fiscal year ending December 31, 2026. The votes regarding this proposal were as follows:\n\n \n\n**Votes\nFor**\n\n \n**Votes\nAgainst**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n9,808,117\n \n472,432\n \n13,197\n \n-\n\n** **\n\n**Proposal\n3: Proposed Amendment to the 2024 Plan.**\n\n** **\n\nThe\nCompany’s stockholders approved the proposal to amend the 2024 Plan to (i) increase the number of shares of Common Stock available\nfor issuance under the 2024 Plan to 150,000,000 shares and (ii) permit repricing of outstanding awards. The votes regarding this proposal\nwere as follows:\n\n \n\n**Votes\nFor**\n\n \n**Votes\nAgainst**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n6,782,598\n \n860,297\n \n8,451\n \n2,156,773\n\n** **\n\n2\n\n \n\n** **\n\n**Proposal\n4: Proposed Issuance of Shares of Common Stock.**\n\n** **\n\nThe\nCompany’s stockholders approved the proposal regarding the full issuance of shares of common stock issuable by the Company upon\nexercise of the Lender Warrant for purposes of complying with Nasdaq Listing Rules 5635(b) and 5635(d). The votes regarding this proposal\nwere as follows:\n\n \n\n**Votes\nFor**\n\n \n**Votes\nAgainst**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n7,327,670\n \n301,715\n \n21,961\n \n2,156,772\n\n** **\n\n**Proposal\n5: Proposed Reverse Stock Split.**\n\n** **\n\nThe\nCompany’s stockholders approved the proposal to approve one or more reverse stock splits of our issued and outstanding shares of\nCommon Stock at one or more specific ratios to be determined by the Board, provided that the aggregate ratio of all such reverse stock\nsplits does not exceed 1-for-200. The votes regarding this proposal were as follows:\n\n \n\n**Votes\nFor**\n\n \n**Votes\nAgainst**\n \n**Abstentions**\n \n**Broker\nNon-Votes**\n\n8,827,762\n \n969,208\n \n11,148\n \n-"}