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On November 16, 2023, LQR House Inc., a Nevada corporation, announced that a group of majority shareholders, holding various percentages of the company's voting stock, executed written consents in lieu of a special meeting to approve an amendment to the company's Articles of Incorporation. This amendment, previously approved by the Board of Directors on the same date, aims to increase the authorized number of common shares to 350 million with a par value of $0.0001 and to restate Article 8, Authorized Shares, to reflect this change. The majority shareholders' written consents eliminate the need for a formal stockholders' meeting, as permitted by Nevada law. The Information Statement detailing this action was mailed to stockholders on or around January 25, 2024, and the corporate actions will be effective no earlier than 20 days after this mailing date. LQR House Inc. is not soliciting proxies or votes from the stockholders regarding this matter.
On November 16, 2023, LQR House Inc., a Nevada corporation, announced that a group of majority shareholders, holding various percentages of the company's voting stock, executed written consents in lieu of a special meeting to approve an amendment to the company's Articles of Incorporation. This amendment, previously approved by the Board of Directors on the same date, aims to increase the authorized number of common shares to 350 million with a par value of $0.0001 and to restate Article 8, Authorized Shares, to reflect this change. The majority shareholders' written consents eliminate the need for a formal stockholders' meeting, as permitted by Nevada law. The Information Statement detailing this action was mailed to stockholders on or around January 25, 2024, and the corporate actions will be effective no earlier than 20 days after this mailing date. LQR House Inc. is not soliciting proxies or votes from the stockholders regarding this matter.
2023年11月16日，内华达州的一家公司LQR House Inc. 宣布，一群持有公司不同比例有表决权股票的大股东签署了书面同意，以代替特别会议，以批准公司公司章程修正案。该修正案此前已于同日获得董事会批准，旨在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 “授权股份” 以反映这一变化。内华达州法律允许的大股东书面同意无需举行正式的股东大会。详细说明该行动的信息声明已于2024年1月25日左右邮寄给股东，公司行动将在该邮寄日期后的20天内生效。LQR House Inc.没有就此事向股东征求代理或投票。
2023年11月16日，内华达州的一家公司LQR House Inc. 宣布，一群持有公司不同比例有表决权股票的大股东签署了书面同意，以代替特别会议，以批准公司公司章程修正案。该修正案此前已于同日获得董事会批准，旨在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 “授权股份” 以反映这一变化。内华达州法律允许的大股东书面同意无需举行正式的股东大会。详细说明该行动的信息声明已于2024年1月25日左右邮寄给股东，公司行动将在该邮寄日期后的20天内生效。LQR House Inc.没有就此事向股东征求代理或投票。
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