Eastside Distilling Schedules Special Stockholder Meeting

TL;DR

Eastside Distilling (EAST) proxy filing out for Jan 2025 shareholder meeting. Watch for votes.

AI Summary

Eastside Distilling, Inc. filed a definitive proxy statement (DEF 14A) on December 20, 2024, for a special meeting of stockholders scheduled for January 2025. The filing pertains to the company's governance and shareholder voting matters, with no specific financial transactions or proposals detailed in the provided excerpt.

Why It Matters

This filing signals upcoming decisions or votes by Eastside Distilling shareholders, which could impact the company's strategic direction or corporate governance.

Risk Assessment

Risk Level: low — This is a routine proxy filing for a shareholder meeting, not indicating immediate financial risk or significant operational changes.

Key Players & Entities

• Eastside Distilling, Inc. (company) — Registrant
• 20241220 (date) — Filing Date
• 20241219 (date) — Period of Report
• 2025 (date) — Meeting Year

FAQ

Key Financial Figures

• $0.0001 — Company’s common stock, par value $0.0001 per share, to 100,000,000 from 6,000,00
• $0.50 — mon Stock by dividing the stated value ($0.50 per share) by the conversion price ($0.
• $2.5 m — a minimum stockholders’ equity of $2.5 million, which additional shares of our a
• $2.5 million — stockholders’ equity of at least $2.5 million (the “Stockholders’ Equity
• $1.00 — es to the minimum bid price being below $1.00. While we have a stockholders meeting s

Filing Documents

• formdef14a.htm (DEF 14A) — 124KB
• proxy_001.jpg (GRAPHIC) — 383KB
• 0001493152-24-050854.txt ( ) — 652KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to §240.14a-12 Eastside Distilling, Inc. (Name of Registrant as Specified in its Charter) (Name of Person(s) Filing Proxy Statement if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials. Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 EASTSIDE DISTILLING, INC. NOTICE OF SPECIAL MEETING OF STOCKHOLDERS TO BE HELD ON JANUARY 21, 2025 TO THE STOCKHOLDERS: Notice is hereby given that a special meeting of stockholders of Eastside Distilling, Inc., a Nevada corporation (the “Company”), will be held at 11:00 a.m., Eastern Time, on January 21, 2025. The meeting will be a virtual meeting to be held as a listen-only conference call by calling 877-407-3088 (Toll Free). There will not be a physical meeting location. If you encounter any technical difficulties with the virtual meeting platform on the meeting day, please call 877-804-2062 (toll free) or email proxy@equitystock.com The meeting will be held for the following purposes: 1. To adopt and approve an amendment to our Articles of Incorporation to increase the number of authorized shares of the Company’s common stock, par value $0.0001 per share, to 100,000,000 from 6,000,000 (the “Charter Amendment Proposal”); and 2. If the special meeting is convened and a quorum is present, but there are not sufficient votes to approve the Charter Amendment Proposal, the proxy holders may move to continue, adjourn, or postpone the special meeting to enable our Board of Directors to solicit additional proxies; and 3. To transact such other business as may properly come before the meeting or any adjournment or postponement thereof. The foregoing items of business are more fully described in the proxy statement accompanying this Notice. The Board of Directors has fixed the close of business on December 19, 2024 as the record date (the “Record Date”) for the determination of stockholders entitled to vote at this meeting or any adjourned meeting. Only stockholders of record at the close of business on the Record Date are entitled to receive notice of, and to vote at, the meeting and any adjournment thereof. The Company is furnishing proxy materials through the Internet in addition to mailing paper copies of the materials to stockholders of record. Whether you are a stockholder of record or not, you may also have access to the material for the special meeting by visiting www.EAST.vote. Your vote is important. We urge you to submit your proxy (1) over the internet, (2) by email or fax, or (3) by mail, whether or not you plan to attend the meeting in person. For specific instructions, please refer to “Procedural Matters” beginning on the first page of the proxy statement and the instructions on the proxy card relating to the special meeting. We would appreciate receiving your proxy at your earliest convenience. By Order of the Board of Directors Geoffrey Gwin CEO Monroe, Connecticut December 20, 2024 Important Notice Regarding the Availability of Proxy Materials for the Stockholder Meeting to Be Held on January 21, 2025. The proxy statement is available at www.EAST.vote. EASTSIDE DISTILLING, INC. PROXY FOR THE SPECIAL MEETING OF STOCKHOLDERS TO BE HELD JANUARY 21, 2025 PROCEDURAL MATTERS General The enclosed proxy is solicited by the board of directors (the “Board of Directors” or the “Board”) of Eastside Distilling, Inc., a Nevada corporation, for use at the special meeting of stockholders (the “Special Meeting”) to be held on January 21, 2025 at 11:00 a.m., Eastern time, and at any adjournment or postponement thereof, for the purposes set forth herein and in the accompanying Notice of Special Meeting of Stockholders. The special meeting will be a virtual meeting held as a listen-only conference call. Our telephone number at our principal executive offices is (458) 800-9154. As used in this proxy statement, “we,” “us,” “our” and the “Company” refer to Eastside Distilling, Inc. On or about December 20, 2024, we are mailing to stockholders entitled to vote at the Special Meeting, proxy materials for the Special Meeting, including this proxy statement and a form of proxy card or voting instruction card. What is the purpose of the special meeting? At special meeting, stockholders will act upon the mat

View Full Filing

View this DEF 14A filing on SEC EDGAR