Heritage Distilling Holding Company Inc. held its annual meeting of stockholders on June 24, 2025. At the meeting, stockholders elected Christopher H. (Toby) Smith and Jeffrey P. Wensel, M.D., Ph.D. as Class III Directors. An amendment to the 2024 Equity Incentive Plan, increasing the shares available for issuance, was approved. The potential issuance of shares pursuant to the ELOC Purchase Agreement received approval. Additionally, an amendment to the Company's Certificate of Incorporation to increase the number of authorized shares was approved. The appointment of CBIZ CPAs P.C. as the independent registered accounting firm for fiscal year 2025 was also ratified.
免責聲明：投資有風險，本文並非投資建議，以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請，作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考，不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證，投資者應自行研究並在投資前尋求專業建議。