LQR House directors resign; client Von Payne secures first Costco purchase order

LQR House Inc.

Directors Darren Collins and Guy Dollinger resigned Sept 25, 2023, with mutual release and non-disparagement agreements.
Independent director James P. O'Brien appointed to replace Dollinger on audit, compensation, and nominating committees.
Alexander Kachmar named Special Advisor to lead investor relations; board reduced to six directors.
LQR House's marketing campaign helped Von Payne Whiskey secure its first Costco purchase order (NASDAQ:COST).
Alexandra Hoffman replaces Darren Collins on the Pricing Committee.

item 5.02 item 7.01 item 9.01

Executive movements

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Departed

Guy Dollinger

Independent Director and Committee Chairman

YHC · LQR House Inc.

Effective: 2023-09-25
Successor: James P. O'Brien
Filed: September 29, 2023, 7:59 PM ET

On September 25, 2023, Guy Dollinger (“Mr. Dollinger”) resigned as an independent member of the Board, as the Chairman of the Audit Committee, and as a member of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board

Departed

Darren Collins

Director

YHC · LQR House Inc.

Effective: 2023-09-25
Filed: September 29, 2023, 7:59 PM ET

On September 25, 2023, Darren Collins (“Mr. Collins”) resigned as a member of the board of directors (the “Board”) of LQR House Inc., a Nevada corporation (“LQR” or the Company”), with such resignation becoming effective September 25, 2023

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Guy Dollinger resigned as Independent Director and Committee Chairman at LQR House Inc..

Action: resigned
Role: Independent Director and Committee Chairman

Exact text from the filing

On September 25, 2023, Guy Dollinger (“Mr. Dollinger”) resigned as an independent member of the Board, as the Chairman of the Audit Committee, and as a member of the Audit Committee, the Compensation Committee, and the Nominating and Corporate Governance Committee of the Board

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Darren Collins resigned as Director at LQR House Inc..

Action: resigned
Role: Director

Exact text from the filing

On September 25, 2023, Darren Collins (“Mr. Collins”) resigned as a member of the board of directors (the “Board”) of LQR House Inc., a Nevada corporation (“LQR” or the Company”), with such resignation becoming effective September 25, 2023

View on SEC.gov

LQR House Inc. filing history →

Source: SEC EDGAR

accession 0001213900-23-080938

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