---
schema_version: "secwatch.filing_event.v1"
accession: "0001213900-25-051152"
form_type: "8-K"
ticker: "YHC"
cik: "0001843165"
company_name: "LQR House Inc."
filed_at: "2025-06-04T23:59:59+00:00"
generated_at: "2026-05-20T00:14:22.489520+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.65
calibrated_materiality_score: 0.65
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001213900-25-051152
- form_type: 8-K
- ticker: YHC
- cik: 0001843165
- company_name: LQR House Inc.
- filed_at: 2025-06-04T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.65
- calibrated_materiality_score: 0.65
- confidence: high
- sec_items: 5.03, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1843165/000121390025051152/0001213900-25-051152-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1843165/000121390025051152/ea0244644-8k_lqrhouse.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001213900-25-051152
- JSON: https://secwatch.observer/filing/0001213900-25-051152.json
- Plain text: https://secwatch.observer/filing/0001213900-25-051152.txt

## Key facts
- Governance Changes
  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
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1843165/000121390025051152/0001213900-25-051152-index.htm

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