Heritage Distilling appoints tech exec Matt Swann to board, adopts Bitcoin Treasury Policy

IP STRATEGY HOLDINGS, INC.

Matt Swann appointed to Board effective Jan 6, 2025, as Chair of new Technology and Cryptocurrency Committee.
Swann served as CTO at NuBank, VP at Amazon, CTO at Booking.com, and CIO at Citibank.
Board adopted Bitcoin Treasury Policy Statement, planning to accept Bitcoin for DTC e-commerce payments and hold as strategic asset.
Company cites built-in product margin as cushion against Bitcoin price volatility, reducing risk vs. traditional investors.
Technology and Cryptocurrency Committee to craft formal Bitcoin Treasury Policy for Board approval.

item 5.02 item 9.01

Executive movements

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Appointed

Matthew J. Swann

Director

IPST · IP STRATEGY HOLDINGS, INC.

Effective: 2025-01-06
Filed: January 10, 2025, 6:59 PM ET

On January 6, 2025, the Board of Directors (the “Board”) of Heritage Distilling Holding Company, Inc. (the “Company”) increased the size of the Board to eight directors and appointed Matthew J. Swann to serve as a director of the Company, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Matthew J. Swann was appointed as Director at IP STRATEGY HOLDINGS, INC..

Action: appointed
Role: Director

Exact text from the filing

On January 6, 2025, the Board of Directors (the “Board”) of Heritage Distilling Holding Company, Inc. (the “Company”) increased the size of the Board to eight directors and appointed Matthew J. Swann to serve as a director of the Company, effective immediately.

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Source: SEC EDGAR

accession 0001788230-25-000003

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