Moomoo AI 已提取核心信息
LQR House Inc., a Nevada corporation, has informed its stockholders of an action taken by written consent in lieu of a special meeting, effective November 16, 2023. The action involved majority shareholders, holding various percentages of the company's voting stock, approving an amendment to the Articles of Incorporation. This amendment, previously approved by the Board of Directors on November 15, 2023, will increase the authorized number of common shares to 350 million with a par value of $0.0001 and restate Article 8 to reflect this change. The information statement, mailed to stockholders on or around an unspecified date in 2024, is part of the compliance with Section 14(c) of the Securities Exchange Act of 1934. The corporate actions will become effective no earlier than 20 days after the mailing of the Information Statement. The company has clarified that no stockholders' meeting will be held for this matter and that the entire cost of furnishing the Information Statement will be borne by LQR House Inc.
LQR House Inc., a Nevada corporation, has informed its stockholders of an action taken by written consent in lieu of a special meeting, effective November 16, 2023. The action involved majority shareholders, holding various percentages of the company's voting stock, approving an amendment to the Articles of Incorporation. This amendment, previously approved by the Board of Directors on November 15, 2023, will increase the authorized number of common shares to 350 million with a par value of $0.0001 and restate Article 8 to reflect this change. The information statement, mailed to stockholders on or around an unspecified date in 2024, is part of the compliance with Section 14(c) of the Securities Exchange Act of 1934. The corporate actions will become effective no earlier than 20 days after the mailing of the Information Statement. The company has clarified that no stockholders' meeting will be held for this matter and that the entire cost of furnishing the Information Statement will be borne by LQR House Inc.
内华达州的一家公司LQR House Inc. 已向其股东通报了一项以书面同意为代替特别会议而采取的行动，该行动自2023年11月16日起生效。该行动涉及持有公司不同百分比的有表决权股份的大股东，他们批准了公司章程的修正案。该修正案此前已于2023年11月15日获得董事会批准，将普通股的授权数量增加到3.5亿股，面值为0.0001美元，并重申第8条以反映这一变化。该信息声明是在2024年的未指定日期或前后邮寄给股东的，是遵守1934年《证券交易法》第14（c）条的一部分。公司行动将在信息声明邮寄后的20天内生效。该公司澄清说，不会就此事举行股东大会，提供信息声明的全部费用将由LQR House Inc.承担。
内华达州的一家公司LQR House Inc. 已向其股东通报了一项以书面同意为代替特别会议而采取的行动，该行动自2023年11月16日起生效。该行动涉及持有公司不同百分比的有表决权股份的大股东，他们批准了公司章程的修正案。该修正案此前已于2023年11月15日获得董事会批准，将普通股的授权数量增加到3.5亿股，面值为0.0001美元，并重申第8条以反映这一变化。该信息声明是在2024年的未指定日期或前后邮寄给股东的，是遵守1934年《证券交易法》第14（c）条的一部分。公司行动将在信息声明邮寄后的20天内生效。该公司澄清说，不会就此事举行股东大会，提供信息声明的全部费用将由LQR House Inc.承担。
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