LQR House shareholders approve 35x increase in authorized shares; five directors elected

LQR House Inc.

Stockholders approved increase in authorized common shares to 350M from 10M; 18.58M for, 4.10M against.
Five director nominees elected: Sean Dollinger, Yilin Lu, Lijun Chen, Jing Lu, Hong Chun Yeung.
Directors Alexandra Hoffman and James O'Brien not re-elected, ceased serving after the annual meeting.
Enrome LLP ratified as independent auditor for fiscal year 2025 with 20.55M votes for.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

LQR House Inc.: Increased authorized common stock from 10,000,000 to 350,000,000 shares and corresponding capital stock change (effective 2025-06-02).

Change: charter amendment
Effective: 2025-06-02

Exact text from the filing

On June 2, 2025, LQR House Inc., a Nevada corporation (the “ Company ”) filed a Certificate of Amendment (the “ Certificate of Amendment ”) to the Company’s Articles of Incorporation (the “ Articles of Incorporation ”) with the Secretary of State of Nevada to increase the number of authorized shares of the Company’s common stock, par value $0.0001 per share (the “ Common Stock ”) from 10,000,000 to 350,000,000 and to make a corresponding change to the number of authorized shares of capital stock, effective as of 9:00 a.m. (New York time) on June 2, 2025

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LQR House Inc. filing history →

Source: SEC EDGAR

accession 0001213900-25-051152

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