# EDGAR Filing Document

**Accession Number:** 0001978133
**File Stem:** 0001641172-25-015061
**Filing Date:** 2025-6
**Character Count:** 7936
**Document Hash:** 4426a4ded9ed2ab42909307e141e2efe
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001641172-25-015061.hdr.sgml**: 20250613

**ACCESSION NUMBER**: 0001641172-25-015061

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20250612

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Regulation FD Disclosure

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20250613

**DATE AS OF CHANGE**: 20250613

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** YERBAE BRANDS CORP.
- **CENTRAL INDEX KEY:** 0001978133
- **STANDARD INDUSTRIAL CLASSIFICATION:** BEVERAGES [2080]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 852611392
- **STATE OF INCORPORATION:** A1
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-56654
- **FILM NUMBER:** 251046256

**BUSINESS ADDRESS:**
- **STREET 1:** 18801 N. THOMPSON PEAK PARKWAY
- **STREET 2:** SUITE D-380
- **CITY:** SCOTTSDALE
- **STATE:** AZ
- **ZIP:** 85255
- **BUSINESS PHONE:** 847-209-0021

**MAIL ADDRESS:**
- **STREET 1:** 18801 N. THOMPSON PEAK PARKWAY
- **STREET 2:** SUITE D-380
- **CITY:** SCOTTSDALE
- **STATE:** AZ
- **ZIP:** 85255

?xml version='1.0' encoding='ASCII'?

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM 8-K**

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported):** June 12, 2025

**YERBAÉ BRANDS CORP.**

****

(Exact name of registrant as specified in charter)

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| | | |
|:---|:---|:---|
| **British Columbia, Canada** | **000-56654** | **85-2611392** |
| (State or other jurisdiction of<br> incorporation or organization)<br>| (Commission<br> File No.) | (IRS Employer<br> Identification No.) |

---

**18801 N Thompson Peak Pkwy, Suite 380 Scottsdale, AZ 85255** (Address of principal executive offices)

**480.471.8391** (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:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Withheld/Abtain** | **Non-Votes** |
| 29772511 | 56361 | 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:

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| | | | |
|:---|:---|:---|:---|
| **For** | **Against** | **Withheld/Abtain** | **Non-Votes** |
| 9164922 | 56361 | 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**

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| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Press Release](ex99-1.htm) |
| 104 | Cover Page Interactive Data File (embedded with the Inline XBRL document) |

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**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.

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| | | |
|:---|:---|:---|
|  | **YERBAÉ BRANDS CORP.** | **YERBAÉ BRANDS CORP.** |
| Dated: June 13, 2025 | By | */s/Todd Gibson* |
|  |  | Todd Gibson, Chief Executive Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

![](ex99-1_001.jpg)

**FOR IMMEDIATE RELEASE**

 **YERBAÉ SHAREHOLDERS APPROVE PROPOSED PLAN OF ARRANGEMENT WITH SAFETY SHOT, INC.**

**SCOTTSDALE, Ariz.,** June 13, 2025 — Yerbaé Brands Corp. (TSX-V: YERB.U; OTCQX: YERBF) ("**Yerbaé**" or the "**Company**"), a plant-based functional beverage corporation, is pleased to announce that it held its special meeting on June 12, 2025 at which 99.811% of the shareholders present in person or by proxy approved the proposed plan of arrangement (the "**Arrangement**") with Safety Shot, Inc. (Nasdaq: SHOT), a wellness and dietary supplement company. See the Proxy Statement found at <u>www.sedarplus.ca</u> for details of the Arrangement.

**Yerbaé Brands Corp.**

Founded in 2017 by Todd Gibson and Karrie Gibson, Yerbaé Brands Corp., (TSX-V: YERB.U; OTCQX: YERBF) is disrupting the functional beverage marketplace with great tasting, zero sugar, zero calorie beverages, while using plant-based ingredients that are designed to meet the needs of the wellness forward consumer. Harnessing the power of nature, Yerbaé's key ingredient (yerba mate, a South American herb) is known to produce 196 different vitamins, minerals and nutrients as well as caffeine.

By combining yerba mate with its premium ingredients and flavors, Yerbaé provides consumers with a no compromise functional beverage solution. All Yerbaé beverages are zero calorie, zero sugar, non-GMO, and gluten free.

**About Safety Shot, Inc.**

Safety Shot, Inc., a wellness and dietary supplement company, has developed Sure Shot, the first patented wellness product on Earth that lowers blood alcohol content by supporting its metabolism, while boosting clarity, energy, and overall mood. Sure Shot is available for purchase online at <u>www.sureshot.com</u>, <u>www.walmart.com</u> and Amazon. Safety Shot, Inc. is introducing business-to-business sales of Sure Shot to distributors, retailers, restaurants, and bars throughout 2025.

Find us @DrinkYerbaé on Instagram, Facebook, Twitter and TikTok, or online at <u>https://yerbae.com</u>.

**Contact Information:**

 

*For Yerbaé*

Investors:<br> <u>investors@yerbae.com</u><br> 480.471.8391

Todd Gibson, CEO<br> <u>todd@yerbae.com</u><br> 480.471.8391

 ****

***Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.***