LQR House Inc.: The Company adopted new Delaware Bylaws upon reincorporation from Nevada to Delaware (effective 2026-03-02).
Change
bylaw amendment
Effective
2026-03-02
Exact text from the filing
the affairs of the Company ceased to be governed by the laws of the State of Nevada and the Company’s existing Amended and Restated Aritcles of Incorporation and Amended and Restated Bylaws, and instead became governed by the laws of the State of Delaware and the Delaware Charter and the Bylaws approved by the Company’s board of directors (the “ Delaware Bylaws ”).
LQR House Inc.: The Company reincorporated from Nevada to Delaware, adopting a new Delaware Certificate of Incorporation (effective 2026-03-02).
Change
charter amendment
Effective
2026-03-02
Exact text from the filing
the Company filed (i) a Certificate of Conversion with the Secretary of State of the State of Delaware (the “ Certificate of Conversion ”), (ii) an Articles of Conversion with the Secretary of State of the State of Nevada (the “ Articles of Conversion ”) and (iii) a Certificate of Incorporation with the Secretary of State of the State of Delaware (the “ Delaware Charter ”), pursuant to which the Reincorporation became effective immediatley upon filing
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