Synergy CHC stockholders approve 2024 Plan share increase and preferred stock authorization

Synergy CHC Corp.

Approved amendment to 2024 Plan increasing available shares to 2,252,102 (6.18M for, 27K against).
Approved amendment to Articles authorizing up to 1,000,000 shares of Preferred Stock (6.17M for, 30.9K against).
Ratified RBSM LLP as independent auditor for FY2025 (7.36M for, 14.6K against).
All five director nominees elected: Baumeler, Kaushal, Ross, SoRelle, Woodburn; each >6.19M votes for.
Approximately 84.29% of outstanding shares (7.38M of 8.75M) represented at the meeting.

Key facts

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Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Synergy CHC Corp.: Amendment to Articles of Incorporation to authorize issuance of up to 1,000,000 shares of Preferred Stock.

Change: charter amendment

Exact text from the filing

At the Annual Meeting the Company’s stockholders approved an amendment (the “Certificate of Amendment”) to the Company’s Articles of Incorporation, as amended (the “Articles of Incorporation”), to authorize the issuance of up to 1,000,000 shares of preferred stock, par value $0.00001 per share (“Preferred Stock”).

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Synergy CHC Corp. filing history →

Source: SEC EDGAR

accession 0001213900-25-055656

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