LQR House Inc. Files 8-K on Director/Officer Changes & Shareholder Votes
Ticker: YHC · Form: 8-K · Filed: Dec 26, 2024 · CIK: 1843165
| Field | Detail |
|---|---|
| Company | Lqr House Inc. (YHC) |
| Form Type | 8-K |
| Filed Date | Dec 26, 2024 |
| Risk Level | medium |
| Pages | 6 |
| Reading Time | 8 min |
| Key Dollar Amounts | $0.0001, $36,000 |
| Sentiment | neutral |
Sentiment: neutral
Topics: corporate-governance, officer-changes, director-changes, shareholder-vote
TL;DR
LQR House Inc. filed an 8-K detailing director/officer changes and shareholder votes as of Dec 19, 2024.
AI Summary
LQR House Inc. filed an 8-K on December 26, 2024, reporting on events that occurred on December 19, 2024. The filing covers the departure of directors, election of new directors, appointment of officers, executive compensation arrangements, and submission of matters to a vote of security holders. It also includes Regulation FD disclosures and financial statement exhibits.
Why It Matters
This 8-K filing signals significant corporate governance updates at LQR House Inc., including changes in leadership and potential shareholder decisions, which could impact the company's strategic direction.
Risk Assessment
Risk Level: medium — Changes in directors and officers, along with shareholder votes, can indicate internal shifts or strategic realignments that may carry inherent business risks.
Key Numbers
- 20241219 — Event Date (Date of the earliest event reported in the 8-K)
- 20241226 — Filing Date (Date the 8-K was filed with the SEC)
Key Players & Entities
- LQR House Inc. (company) — Registrant
- Nevada (jurisdiction) — State of incorporation
- Miami Beach, Florida (location) — Principal executive offices
FAQ
What specific items were submitted to a vote of security holders?
The filing indicates that matters were submitted to a vote of security holders, but the specific details of these matters are not provided in the excerpt.
Who are the departing directors or officers?
The filing states there was a 'Departure of Directors or Certain Officers,' but the names of the individuals are not listed in the provided text.
Who are the newly elected directors or appointed officers?
The filing mentions the 'Election of Directors' and 'Appointment of Certain Officers,' but the names of these individuals are not specified in the excerpt.
What are the details of the compensatory arrangements for certain officers?
The filing notes 'Compensatory Arrangements of Certain Officers,' but the specifics of these arrangements are not detailed in the provided text.
What is the SIC code for LQR House Inc.?
The Standard Industrial Classification (SIC) code for LQR House Inc. is 2080, which corresponds to BEVERAGES.
Filing Stats: 1,904 words · 8 min read · ~6 pages · Grade level 10.2 · Accepted 2024-12-26 17:23:19
Key Financial Figures
- $0.0001 — nge on which registered Common Stock, $0.0001 par value per share LQR The Nasdaq
- $36,000 — from the Company an annual cash fee of $36,000, to be paid in monthly installments, fo
Filing Documents
- ea0226119-8k_lqr.htm (8-K) — 84KB
- ea022611901ex10-1_lqr.htm (EX-10.1) — 39KB
- ea022611901ex99-1_lqr.htm (EX-99.1) — 12KB
- 0001213900-24-112744.txt ( ) — 327KB
- yhc-20241219.xsd (EX-101.SCH) — 3KB
- yhc-20241219_lab.xml (EX-101.LAB) — 33KB
- yhc-20241219_pre.xml (EX-101.PRE) — 22KB
- ea0226119-8k_lqr_htm.xml (XML) — 4KB
01
Item 7.01. Regulation FD Disclosure. On December 20, 2024, the Company issued a press release announcing the appointment of Board members described above. A copy of the release is furnished as Exhibit 99.1 and incorporated herein by reference. The information under Item 7.01 of this Form 8-K and the Exhibit 99.1 attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section, or incorporated by reference into any of the Company's filings under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in any such filing.
Financial Statements and Exhibits
Financial Statements and Exhibits. (d) Exhibits. Exhibit No. Description 10.1 Form of Independent Director Agreement, dated December 19, 2024 99.1 Press release of the Company dated December 20, 2024 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL 4
SIGNATURES
SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. LQR HOUSE INC. Dated: December 26, 2024 By: /s/ Sean Dollinger Name: Sean Dollinger Title: Chief Executive Officer 5