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.
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