LQR House Inc. Annual Meeting & Shareholder Vote

TL;DR

LQR House Inc. proxy filing for Dec 19th annual meeting - vote on directors & equity plan.

AI Summary

LQR House Inc. is holding its annual meeting of stockholders on December 19, 2024, to vote on the election of directors and other business. The company, headquartered in Miami Beach, FL, is seeking shareholder approval for various proposals, including the re-election of its current board members and potential amendments to its equity incentive plan.

Why It Matters

This filing outlines the key decisions shareholders will make regarding the company's leadership and governance, directly impacting its future strategic direction and operational policies.

Risk Assessment

Risk Level: medium — Proxy statements can indicate potential changes in corporate strategy or governance that may affect stock performance.

Key Numbers

• 20241219 — Annual Meeting Date (Shareholders will vote on proposals at this meeting.)
• 20241126 — Filing Date (The proxy statement was filed on this date.)

Key Players & Entities

• LQR House Inc. (company) — Registrant
• December 19, 2024 (date) — Annual Meeting Date
• Miami Beach, FL (location) — Company Headquarters
• November 26, 2024 (date) — Filing Date

FAQ

Filing Documents

• ea0222408-def14a_lqrhouse.htm (DEF 14A) — 737KB
• image_001.jpg (GRAPHIC) — 12KB
• proxy_001.jpg (GRAPHIC) — 557KB
• proxy_002.jpg (GRAPHIC) — 731KB
• 0001213900-24-102848.txt ( ) — 2528KB

Forward-Looking Statements. The Proxy Statement

Forward-Looking Statements. The Proxy Statement may contain “forward-looking statements” within the meaning of the “safe harbor” provisions of the Private Securities Litigation Reform Act of 1995, which statements are subject to substantial risks and uncertainties and are based on estimates and assumptions. All statements other than statements of historical facts included in the Proxy Statement are forward-looking statements. In some cases, you can identify forward-looking statements by terms such as “may,” “might,” “will,” “objective,” “intend,” “should,” “could,” “can,” “would,” “expect,” “believe,” “design,” “estimate,” “predict,” “potential,” “plan” or the negative of these terms, and similar expressions intended to identify forward-looking statements. These statements involve known and unknown risks, uncertainties and other factors that could cause our actual results to differ materially from the forward-looking statements expressed or implied in the Proxy Statement. Such risks, uncertainties and other factors include those risks described in “Risk Factors” section of in the Company’s Annual Report on Form 10-K, filed with the SEC on April 1, 2024 and other subsequent documents that we file with the SEC. The Company expressly disclaims any obligation to update or alter any statements whether as a result of new information, future events or otherwise, except as required by law. i LQR HOUSE INC. 6800 Indian Creek Dr. Suite 1E Miami Beach, FL 33141 PROXY STATEMENT For Annual Meeting of Stockholders to Be Held on December 19, 2024 The Board of Directors (the “ Board ”) of LQR House Inc., a Nevada corporation (“ LQR ,” “ LQR House ,” “ Company ,” “ we ,” “ us

View Full Filing

View this DEF 14A filing on SEC EDGAR