---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-24-112744"
form_type: "8-K"
ticker: "YHC"
cik: "0001843165"
company_name: "LQR House Inc."
filed_at: "2024-12-26T23:59:59+00:00"
generated_at: "2026-05-28T23:22:53.765024+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

# LQR House appoints new Chairman Lijun Chen and board member Dr. Jing Lu; two directors resign

## Summary
- James Huber and Gary Herman resigned from board effective Dec 19, 2024.
- Lijun Chen appointed Chairman of Board; Dr. Jing Lu appointed as board member.
- New directors receive $36k annual cash fee and 50,000 RSUs vesting quarterly.
- Shareholders approved all six proposals including reverse stock split and 2021 plan share increase of 2,928,750.

## SEC filing metadata
- accession: 0001213900-24-112744
- form_type: 8-K
- ticker: YHC
- cik: 0001843165
- company_name: LQR House Inc.
- filed_at: 2024-12-26T23:59:59+00:00
- event_type: leadership
- sentiment: positive
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 5.02, 5.07, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1843165/000121390024112744/0001213900-24-112744-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1843165/000121390024112744/ea0226119-8k_lqr.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-24-112744
- JSON: https://secwatch.observer/filing/0001213900-24-112744.json
- Plain text: https://secwatch.observer/filing/0001213900-24-112744.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.