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8-K: Current report

8-K: Current report

8-K：重大事件
美股SEC公告 ·  2024/12/27 06:28

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LQR House announced significant changes to its Board of Directors on December 19, 2024. Lijun Chen was appointed as Chairman, while Dr. Jing Lu joined as a new board member. These appointments followed the resignations of James Huber and Gary Herman. The company also elected four new directors at its Annual Meeting.The newly appointed and elected directors will receive an annual cash fee of $36,000 and 50,000 restricted stock units vesting quarterly over two years. Stockholders approved six proposals at the Annual Meeting, including the election of eight directors, approval of a securities purchase agreement, an increase in shares for the 2021 Plan, and authorization for a potential reverse stock split.CEO Sean Dollinger expressed enthusiasm about the new board members, citing their expertise in e-commerce, finance, and strategic leadership as crucial for LQR House's growth in the spirits and beverage industry e-commerce sector.
LQR House announced significant changes to its Board of Directors on December 19, 2024. Lijun Chen was appointed as Chairman, while Dr. Jing Lu joined as a new board member. These appointments followed the resignations of James Huber and Gary Herman. The company also elected four new directors at its Annual Meeting.The newly appointed and elected directors will receive an annual cash fee of $36,000 and 50,000 restricted stock units vesting quarterly over two years. Stockholders approved six proposals at the Annual Meeting, including the election of eight directors, approval of a securities purchase agreement, an increase in shares for the 2021 Plan, and authorization for a potential reverse stock split.CEO Sean Dollinger expressed enthusiasm about the new board members, citing their expertise in e-commerce, finance, and strategic leadership as crucial for LQR House's growth in the spirits and beverage industry e-commerce sector.
LQR House于2024年12月19日宣布对其董事会进行重大更改。陈丽君被任命为董事长，同时，娄靖博士加入成为新的董事会成员。这些任命是在詹姆斯·胡伯和加里·赫尔曼辞职后进行的。公司还在年度会议上选举了四名新董事。新任命和当选的董事将获得每年36,000美元的现金费用和50,000个限制性股票单位，这些单位将在两年内按季度归属。股东在年度会议上批准了六项提案，包括选举八名董事、批准证券购买协议、增加2021年计划的股份，以及授权可能的反向股票拆分。首席执行官肖恩·多林格对新董事会成员表示热切期待，指出他们在电子商务、金融和战略领导方面的专业知识对于LQR House在烈酒和饮料行业的电子商务板块的增长至关重要。
LQR House于2024年12月19日宣布对其董事会进行重大更改。陈丽君被任命为董事长，同时，娄靖博士加入成为新的董事会成员。这些任命是在詹姆斯·胡伯和加里·赫尔曼辞职后进行的。公司还在年度会议上选举了四名新董事。新任命和当选的董事将获得每年36,000美元的现金费用和50,000个限制性股票单位，这些单位将在两年内按季度归属。股东在年度会议上批准了六项提案，包括选举八名董事、批准证券购买协议、增加2021年计划的股份，以及授权可能的反向股票拆分。首席执行官肖恩·多林格对新董事会成员表示热切期待，指出他们在电子商务、金融和战略领导方面的专业知识对于LQR House在烈酒和饮料行业的电子商务板块的增长至关重要。
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