secwatch / observer
8-K filed November 26, 2024, 6:59 PM ET ticker IPST CIK 0001788230
other material confidence high sentiment positive materiality 0.75

Heritage Distilling closes IPO of 1.6875M shares at $4.00; raises $8.25M total with private placement

IP STRATEGY HOLDINGS, INC.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Role change

Michael Carrosino

Chief Financial Officer
IPST · IP STRATEGY HOLDINGS, INC.
Effective
2024-11-26
Filed
November 26, 2024, 6:59 PM ET
Michael Carrosino, the Executive Vice President of Finance and Acting Chief Financial Officer of the Company, was appointed the Chief Financial Officer of the Company.
Appointed

Andrew Varga

Director
IPST · IP STRATEGY HOLDINGS, INC.
Effective
2024-11-26
Filed
November 26, 2024, 6:59 PM ET
On the Closing Date, in connection with the closing of the Offering, each of Troy Alstead and Andrew Varga joined the Board of Directors of the Company.
Appointed

Troy Alstead

Director
IPST · IP STRATEGY HOLDINGS, INC.
Effective
2024-11-26
Filed
November 26, 2024, 6:59 PM ET
On the Closing Date, in connection with the closing of the Offering, each of Troy Alstead and Andrew Varga joined the Board of Directors of the Company.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Michael Carrosino was appointed as Chief Financial Officer at IP STRATEGY HOLDINGS, INC..

Action
appointed
Role
Chief Financial Officer
Exact text from the filing
Michael Carrosino, the Executive Vice President of Finance and Acting Chief Financial Officer of the Company, was appointed the Chief Financial Officer of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Varga was appointed as Director at IP STRATEGY HOLDINGS, INC..

Action
joined
Role
Director
Exact text from the filing
On the Closing Date, in connection with the closing of the Offering, each of Troy Alstead and Andrew Varga joined the Board of Directors of the Company.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Troy Alstead was appointed as Director at IP STRATEGY HOLDINGS, INC..

Action
joined
Role
Director
Exact text from the filing
On the Closing Date, in connection with the closing of the Offering, each of Troy Alstead and Andrew Varga joined the Board of Directors of the Company.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

IP STRATEGY HOLDINGS, INC.: Filed Second Amended and Restated Certificate of Incorporation (effective 2024-11-25).

Change
charter amendment
Effective
2024-11-25
Exact text from the filing
On November 25, 2024, the Company filed a Second Amended and Restated Certificate of Incorporation with the Secretary of State of Delaware, a copy of which is filed as Exhibit 3.1 to this Current Report.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

IP STRATEGY HOLDINGS, INC.: Amended and restated Bylaws in their entirety in connection with closing of the Offering.

Change
bylaw amendment
Exact text from the filing
in connection with the closing of the Offering, the Company’s Bylaws were amended and restated in their entirety as approved by the Company’s board of directors in connection with its approval of the certain matters relating to the Offering.
View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

IP STRATEGY HOLDINGS, INC. filing history →

Source: SEC EDGAR
accession 0001213900-24-102901
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