Heritage Distilling increases authorized Series B Preferred shares from 750K to 850K

IP STRATEGY HOLDINGS, INC.

Authorized Series B Convertible Preferred shares increased by 100,000 to 850,000 total.
As of June 12, 2025, 742,137 Series B shares were issued, nearly exhausting prior limit.
Amendment also corrects typographical errors in the Certificate of Designations.
Filed with Delaware Secretary of State on June 12, 2025.

Key facts

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

IP STRATEGY HOLDINGS, INC.: Increased authorized Series B Convertible Preferred Stock from 750,000 to 850,000 shares and corrected typographical errors in Section 3.3 of Certificate of Designations (effective 2025-06-12).

Change: charter amendment
Effective: 2025-06-12

Exact text from the filing

On June 12, 2025, Heritage Distilling Holding Company, Inc. (the “Company”) filed a Certificate of Amendment (the “Amendment”) to the Certificate of Designations, Preferences, Powers and Rights of the Series B Convertible Preferred Stock (the “Certificate of Designations”) with the Delaware Secretary of State. The Amendment increased the authorized number of shares of Series B Convertible Preferred Stock from 750,000 shares to 850,000 shares and amended and restated Section 3.3 of the Certificate of Designations in its entirety to correct certain typographical errors.

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IP STRATEGY HOLDINGS, INC. filing history →

Source: SEC EDGAR

accession 0001788230-25-000119

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