Company: IPST
Filing Date: 2025-02-04
Form Type: 424B3
Source: 0001213900-25-010139
Chunk: 227

Company: Heritage Distilling Holding Company, Inc.
Filing Date: 2025-02-04
Form: 424B3
Chunk 227
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 amend, alter, change or repeal our bylaws or certain provisions of our certificate
of incorporation.

Removal of Directors; Vacancies.Our
bylaws provide that a director may be removed for cause by the affirmative vote of at least two-thirds of the voting power of the
issued and outstanding stock entitled to vote; provided, however, that notice of intention to act upon such matter shall have been given
in the notice calling such meeting.

Amendment of Bylaws.Our
bylaws provide that the bylaws may be altered, amended or repealed at any meeting of the board of directors at which a quorum is present,
by the affirmative vote of a majority of the directors present at such meeting.

Preferred Stock.Our
certificate of incorporation authorizes the issuance of 4,500,000 additional shares of preferred stock with such rights and preferences
as may be determined from time to time by our board of directors in their sole discretion. Our board of directors may, without stockholder
approval, issue series of preferred stock with dividends, liquidation, conversion, voting or other rights that could adversely affect
the voting power or other rights of the holders of our common stock.

Transfer Agent and Registrar

The transfer agent and registrar for our common
stock is Equiniti Trust Company, LLC. The transfer agent and registrar’s address is 48 Wall Street, 23 Floor, New York,
New York 10005 and its telephone number is (800) 468-9716.

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SELLING STOCKHOLDER</div>

This prospectus relates to the possible resale
from time to time by the Investor of (i) up to 5,000,000 ELOC Shares that we may elect, in our sole discretion, to issue and sell to the
Investor, from time to time under the ELOC Purchase Agreement; and (ii) up to 67,162 Commitment Shares that may be issued to the Investor
upon the exercise of the Commitment Warrant we issued to the Investor as consideration for the Investor’s execution and delivery
of the ELOC Purchase Agreement. We and the Investor have also entered into a letter agreement dated January 23, 2025 under which the Investor
has agreed that it will not exercise the Commitment Warrant for a number of shares of common stock that would give it and its affiliates
beneficial ownership of an amount of common stock greater than 1% of the total outstanding common stock after giving effect to such exercise.

For additional information regarding the issuance