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Charlie's Holdings, Inc.

For the period ended Jun 4, 2026. Filed Apr 20, 2026.

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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Jun 4, 2026 · Filed Apr 20, 2026

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Contents

SECOND AMENDMENT TO 2019 PLAN AMENDMENT

This Second Amendment (the “Amendment”) to the 2019 Omnibus Equity Incentive Plan (the “Plan”) of Charlie’s Holdings, Inc., a Nevada corporation (the “Company”), is effective as of the date set forth below. Capitalized terms used and not defined herein shall have the meanings given to such terms in the Plan.

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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.