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LQR House | DEF 14A: Definitive information statements

SEC ·  Nov 26, 2024 16:28

Summary by Futu AI

LQR House Inc. will hold its 2024 Annual Meeting of Stockholders virtually on December 19, 2024, at 2:00 p.m. Eastern Time. Key agenda items include the election of eight directors, approval of a Securities Purchase Agreement, amendments to the 2021 Stock Option Plan, and a Reverse Stock Split proposal.The meeting will also address the ratification of dbbmckennon as the independent auditor for the fiscal year ending December 31, 2024. Stockholders of record as of October 30, 2024, are entitled to vote. The Board recommends voting in favor of all proposals.Stockholders can vote online, by telephone, or by mail. The company emphasizes the importance of stockholder participation in the voting process to ensure representation at the meeting.
LQR House Inc. will hold its 2024 Annual Meeting of Stockholders virtually on December 19, 2024, at 2:00 p.m. Eastern Time. Key agenda items include the election of eight directors, approval of a Securities Purchase Agreement, amendments to the 2021 Stock Option Plan, and a Reverse Stock Split proposal.The meeting will also address the ratification of dbbmckennon as the independent auditor for the fiscal year ending December 31, 2024. Stockholders of record as of October 30, 2024, are entitled to vote. The Board recommends voting in favor of all proposals.Stockholders can vote online, by telephone, or by mail. The company emphasizes the importance of stockholder participation in the voting process to ensure representation at the meeting.

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