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Eon Lithium Corp. — Proxy Solicitation & Information Statement 2025
May 9, 2025
43876_rns_2025-05-08_fcb6e835-2ec4-4eb9-b6d6-b59c83415b43.pdf
Proxy Solicitation & Information Statement
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YERBAÉ BRANDS CORP.
CERTIFICATE
Section 2.20(c) of National Instrument 54-101 ("NI 54-101")
TO: British Columbia Securities Commission
Alberta Securities Commission
RE: Special Meeting of the shareholders of Yerbaé Brands Corp. (the "Corporation") to be held on June 12, 2025 (the "Meeting").
In connection with the Meeting, the undersigned, being an officer of the Corporation, hereby certifies for and on behalf of the Corporation and not in a personal capacity, that:
(a) the Corporation has made arrangements to have proxy-related materials for the Meeting sent in compliance with NI 54-101 to all beneficial owners at least 21 days before the date fixed for the Meeting;
(b) the Corporation has arranged to have carried out all of the requirements of NI 54-101 in addition to those described in paragraph (a) above; and
(c) the Corporation is relying upon section 2.20(c) of NI 54-101 to abridge the time periods prescribed by sections 2.2(1) and 2.5(1) of NI 54-101 applicable to the Meeting.
DATED the 8th day of May, 2025.
YERBAÉ BRANDS CORP.
"Todd Gibson"
Todd Gibson
CEO and Director