Safety Shot, Inc. Files Definitive Proxy Statement

Ticker: BNKK · Form: DEF 14A · Filed: Jun 24, 2024 · CIK: 1760903

Sentiment: neutral

Topics: proxy-statement, corporate-governance, filing

Related Tickers: SHOT

TL;DR

Safety Shot (SHOT) filed its proxy statement - shareholders vote soon on company matters.

AI Summary

Safety Shot, Inc. filed a definitive proxy statement (DEF 14A) on June 24, 2024. The company, formerly known as Jupiter Wellness, Inc. and CBD Brands, Inc., is based in Jupiter, Florida. This filing is related to the company's annual meeting and matters to be voted on by shareholders.

Why It Matters

This filing provides shareholders with crucial information regarding upcoming votes, including director elections and other corporate matters, allowing them to make informed decisions.

Risk Assessment

Risk Level: medium — DEF 14A filings are routine but can precede significant corporate actions or shareholder votes that may impact stock price.

Key Numbers

Key Players & Entities

FAQ

What is the purpose of a DEF 14A filing?

A DEF 14A filing, or Definitive Proxy Statement, is used by companies to solicit proxy votes from shareholders for their annual or special meetings.

When was this filing made?

This filing was made on June 24, 2024.

What were Safety Shot, Inc.'s former names?

Safety Shot, Inc. was formerly known as Jupiter Wellness, Inc. and CBD Brands, Inc.

Where is Safety Shot, Inc. located?

Safety Shot, Inc. is located at 1061 E. INDIANTOWN RD., STE. 110, JUPITER, FL 33477.

What is the company's SIC code?

The company's Standard Industrial Classification (SIC) code is 2844, which corresponds to Perfumes, Cosmetics & Other Toilet Preparations.

Filing Stats: 4,806 words · 19 min read · ~16 pages · Grade level 11.7 · Accepted 2024-06-24 16:15:28

Key Financial Figures

Filing Documents

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 15 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 16 PROPOSAL NO. 2 — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 17 PROPOSAL 3: APPROVAL OF THE 2024 Equity Incentive Plan 18 PROPOSAL 4: APPROVAL OF THE AMENDMENT TO THE CERTIFICATE OF INCORPORATION 19 OTHER MATTERS 21 OTHER IMPORTANT INFORMATION 21 WHERE YOU CAN FIND ADDITIONAL INFORMATION 22 i QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS Why am I receiving this proxy statement? In this proxy statement, we refer to Safety Shot, Inc. as the “Company,” “we,” “us,” or “our.” This proxy statement describes the proposals on which the Board would like you, as a stockholder, to vote at the Meeting, which will take place virtual-only (online) meeting format via live webcast on the Internet on July 31, 2024 at 10 AM, EST, at 1061 E. Indiantown, Suite 110, Jupiter, FL 33477. Stockholders are being asked to consider and vote upon proposals to (i) re-elect six directors to the Board to serve until their successors are duly elected and qualified at the 2025 annual meeting of stockholders or until their earlier resignation or removal, (ii) ratify the appointment of M&K CPAS, PLLC (“M&K”) as our independent registered public accounting firm for the fiscal year ending December 31, 2024; (iii) to ratify the 2024 Equity Incentive Plan, including the reservation of 15,000,000 shares of common stock under the 2024 Equity Incentive Plan; and (iv) to approve an amendment and restatement of the Company’s Second Amended and Restated Certificate of Incorporation to increase the number of our authorized shares of Common Stock from 100,000,000 shares to 250,000,000 shares. This proxy statement also gives you information on the proposals so that you can make an informed decision. You should read it carefully. Your vote is important.

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