UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of earliest event reported):
YERBAÉ BRANDS CORP.
(Exact name of registrant as specified in charter)
(State or other jurisdiction of incorporation or organization) |
(Commission File No.) |
(IRS Employer Identification No.) |
(Address of principal executive offices)
(Registrant’s telephone number, including area code)
N/A
(Former Name and Address)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading symbol(s) | Name of exchange on which registered | ||
| None | N/A | N/A |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter)
Emerging
growth company
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
Item 5.07. Submission of Matters to a Vote of Security Holders.
On June 12, 2025, we held a special meeting of shareholders of our company. The final voting results for each of the proposals submitted to a vote of the shareholders are set forth below:
Approval of Arrangement.
At the meeting, the shareholders voted on the approval of the arrangement with Safety Shot, Inc. with the following votes:
| For | Against | Withheld/Abtain | Non-Votes | |||
| 29,772,511 | 56,361 | 0 | 0 |
MI 61-101 Approval
At the meeting, the shareholders voted on the approval of the arrangement with Safety Shot, Inc. in accordance with Multilateral Instrument 61-101 – Protection of Securitey Holders in Special Transactions (“MI 61-101”) excluding the votes attached to the common shares of our company held by Todd Gibson and Karrie Gibson and their respective affiliates and the common shares held by any other shareholders of our company required to be excuded under MI 61-101 with the following votes:
| For | Against | Withheld/Abtain | Non-Votes | |||
| 9,164,922 | 56,361 | 0 | 0 |
Item 7.01 Regulation FD Disclosure
On June 13, 2025, we issued a press release announcing the results of the special meeting, a copy of which is furnished hereto as Exhibit 99.1 and incorporated herein by reference.
Exhibits 9.01 Financial Statements and Exhibits
| Exhibit No. | Description | |
| 99.1 | Press Release | |
| 104 | Cover Page Interactive Data File (embedded with the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| YERBAÉ BRANDS CORP. | ||
| Dated: June 13, 2025 | By | /s/Todd Gibson |
| Todd Gibson, Chief Executive Officer | ||