Summary by Futu AI
LQR House Inc., a Nevada corporation, has informed its stockholders of an action taken by written consent in lieu of a special meeting, effective November 16, 2023. The action involved majority shareholders, holding various percentages of the company's voting stock, approving an amendment to the Articles of Incorporation. This amendment, previously approved by the Board of Directors on November 15, 2023, will increase the authorized number of common shares to 350 million with a par value of $0.0001 and restate Article 8 to reflect this change. The information statement, mailed to stockholders on or around an unspecified date in 2024, is part of the compliance with Section 14(c) of the Securities Exchange Act of 1934. The corporate actions will become effective no earlier than 20 days after the mailing of the Information Statement. The company has clarified that no stockholders' meeting will be held for this matter and that the entire cost of furnishing the Information Statement will be borne by LQR House Inc.