牛牛AI助理已提取核心訊息
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.
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.
內華達州的一家公司LQR House Inc. 已向其股東通報了一項以書面同意爲代替特別會議而採取的行動，該行動自2023年11月16日起生效。該行動涉及持有公司不同百分比的有表決權股份的大股東，他們批准了公司章程的修正案。該修正案此前已於2023年11月15日獲得董事會批准，將普通股的授權數量增加到3.5億股，面值爲0.0001美元，並重申第8條以反映這一變化。該信息聲明是在2024年的未指定日期或前後郵寄給股東的，是遵守1934年《證券交易法》第14（c）條的一部分。公司行動將在信息聲明郵寄後的20天內生效。該公司澄清說，不會就此事舉行股東大會，提供信息聲明的全部費用將由LQR House Inc.承擔。
內華達州的一家公司LQR House Inc. 已向其股東通報了一項以書面同意爲代替特別會議而採取的行動，該行動自2023年11月16日起生效。該行動涉及持有公司不同百分比的有表決權股份的大股東，他們批准了公司章程的修正案。該修正案此前已於2023年11月15日獲得董事會批准，將普通股的授權數量增加到3.5億股，面值爲0.0001美元，並重申第8條以反映這一變化。該信息聲明是在2024年的未指定日期或前後郵寄給股東的，是遵守1934年《證券交易法》第14（c）條的一部分。公司行動將在信息聲明郵寄後的20天內生效。該公司澄清說，不會就此事舉行股東大會，提供信息聲明的全部費用將由LQR House Inc.承擔。
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