Safety Shot Alerts Shareholders for Upcoming Proxy Voting

Safety Shot Reminds Shareholders to Vote on Important Proposals

Safety Shot, Inc. encourages its shareholders to prepare for the upcoming Annual Shareholders’ Meeting. This important event will take place in a virtual-only format, making it accessible to everyone regardless of their location. Investors will be able to participate from the comfort of their homes, minimizing the need for travel.

Details on the Annual Shareholders’ Meeting

The meeting is scheduled for June 12, 2025, starting at 11:00 AM EDT. To join the meeting, shareholders must register in advance online. This step ensures that everyone who wishes to voice their opinion on crucial company matters can do so seamlessly and effectively. Investors can find the registration details on the official website.

Proxy Voting for Shareholders

Voting is crucial for shareholders who wish to influence the Company's direction. Safety Shot has established dedicated hotlines for shareholders to call in and cast their votes conveniently. Stakeholders in the company can reach out at the designated US toll-free number or the international number for assistance.

Proxy Proposals on the Agenda

During the meeting, several essential proposals will be put to a vote:

1. Safety Shot Share Issuance Proposal - This proposal seeks approval for the issuance of shares necessary for the Arrangement Agreement, benefiting Yerbaé shareholders.
2. Safety Shot Incentive Plan Proposal - Shareholders will consider amending the 2024 equity incentive plan to increase the allocation of shares designated for incentives.
3. Safety Shot Settlement Proposal - This involves the approval to issue promissory notes, along with the shares related to these notes, which are tied to a recent securities offering.
4. Safety Shot Nasdaq Change of Control Proposal - A proposal to approve the acquisition of up to 20 million shares through non-public offerings. This is compliant with Nasdaq regulations.
5. Safety Shot Reverse Stock Split Proposal - Shareholders will decide on granting authority to the board to conduct a reverse stock split of the outstanding shares, enabling more flexibility in stock value management.
6. Safety Shot Adjournment Proposal - This proposal allows for the possibility of adjourning the meeting to gather additional votes if needed for key proposals.

Eligibility and Voting Rights

The Board of Directors designated April 28, 2025, as the record date for eligibility to vote. Only those registered as stakeholders with the Company by this date can proceed to vote at the Annual Meeting.

To facilitate the voting process, Safety Shot has sent out Notifications to shareholders, which include instructions on how to access proxy materials and vote. Shareholders also have the option to request a physical copy of the materials if preferred.

About Safety Shot, Inc.

Safety Shot, Inc. specializes in wellness and dietary supplements. Their innovative product, Sure Shot, uniquely works to lower blood alcohol content by enhancing its metabolism, while simultaneously boosting the user’s overall mood and energy levels. This groundbreaking product is available online and intends to break into business-to-business sales for retailers, restaurants, and more throughout the year.

Importance of Participation

Every shareholder's vote carries significant weight. Even if you cannot attend the Annual Meeting, it is vital to submit your vote through the available channels, whether online, via telephone, or through traditional mail.

Frequently Asked Questions

1. How can I register for the Annual Meeting?

Shareholders can register online by visiting the specified registration link provided by Safety Shot, Inc.

2. What are the main proposals for voting?

The proposals include share issuance, an amendment to the incentive plan, a settlement proposal, and a change of control with Nasdaq.

3. Is there a way to vote without attending the virtual meeting?

Yes, shareholders can vote online, by phone, or by mailing in their proxy votes before the meeting.

4. What should I do if I did not receive my voting materials?

If you did not receive your materials, please contact the Company for assistance in accessing your voting rights.

5. What is the purpose of the reverse stock split proposal?

The reverse stock split proposal aims to consolidate the shares to potentially enhance market stability and flexibility.

About The Author

Hello Kelly Martin here, a financial and publicly traded company specialist committed to writing with clarity and sage advice. Having a wealth of experience and a thorough grasp of corporate dynamics and the financial environment, my main goal in writing blog posts and articles is to provide insightful analysis together with useful guidance. My objective is to arm readers with the information they need to comprehend the complexities of publicly traded companies and make wise financial decisions.

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