secwatch.observer — SEC 8-K summary ====================================== Issuer: LQR House Inc. (YHC) CIK: 0001843165 Form: 8-K Filed at: 2024-12-26T23:59:59+00:00 Accession: 0001213900-24-112744 Event type: leadership Sentiment: positive Materiality: 0.65 Item codes: 5.02, 5.07, 7.01, 9.01 LLM model: deepseek-v4-flash:cloud@v2 LQR House appoints new Chairman Lijun Chen and board member Dr. Jing Lu; two directors resign -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1843165/000121390024112744/0001213900-24-112744-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1843165/000121390024112744/ea0226119-8k_lqr.htm HTML page: https://secwatch.observer/filing/0001213900-24-112744 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer