On November 16, 2023, LQR House Inc., a Nevada corporation, announced that a group of majority shareholders, holding various percentages of the company's voting stock, executed written consents in lieu of a special meeting to approve an amendment to the company's Articles of Incorporation. This amendment, previously approved by the Board of Directors on the same date, aims to increase the authorized number of common shares to 350 million with a par value of $0.0001 and to restate Article 8, Authorized Shares, to reflect this change. The majority shareholders' written consents eliminate the need for a formal stockholders' meeting, as permitted by Nevada law. The Information Statement detailing this action was mailed to stockholders on or around January 25, 2024, and the corporate actions will be effective no earlier than 20 days after this mailing date. LQR House Inc. is not soliciting proxies or votes from the stockholders regarding this matter.

On November 16, 2023, LQR House Inc., a Nevada corporation, announced that a group of majority shareholders, holding various percentages of the company's voting stock, executed written consents in lieu of a special meeting to approve an amendment to the company's Articles of Incorporation. This amendment, previously approved by the Board of Directors on the same date, aims to increase the authorized number of common shares to 350 million with a par value of $0.0001 and to restate Article 8, Authorized Shares, to reflect this change. The majority shareholders' written consents eliminate the need for a formal stockholders' meeting, as permitted by Nevada law. The Information Statement detailing this action was mailed to stockholders on or around January 25, 2024, and the corporate actions will be effective no earlier than 20 days after this mailing date. LQR House Inc. is not soliciting proxies or votes from the stockholders regarding this matter.