Heritage Distilling increases authorized shares to 495M and equity plan shares to 5M

IP STRATEGY HOLDINGS, INC.

Authorized shares increased by 420M to 495M total (490M common, 5M preferred); approved by ~96% of votes cast.
2024 Equity Incentive Plan share pool doubled from 2.5M to 5.0M; approved by stockholders on June 24, 2025.
Stockholders re-elected Class III directors Toby Smith and Jeffrey Wensel; approved advisory say-on-pay and auditor ratification.
Proposals also approved potential share issuances under ELOC Purchase Agreement and Series B conversion/warrant SPAs.
First Amendment to Certificate of Incorporation filed with Delaware Secretary of State on June 24, 2025.

item 5.03item 5.07item 9.01

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