Company: IPST
Filing Date: 2025-09-22
Form Type: 8-K
Source: 0001788230-25-000153
Chunk: 3

Company: Heritage Distilling Holding Company, Inc.
Filing Date: 2025-09-22
Form: 8-K
Item: Item 5.07
Chunk 3
---
──────────────────────
  9,437,542            691,371            9,251                     0  

Result: Of all votes cast, 93.1% voted FOR Proposal 5. Proposal 5 required the affirmative vote of the majority of the votes cast by stockholders present, in person or by proxy, at the Special Meeting. Proposal 5 was approved.

Proposal 6

The Company’s stockholders cast their votes to approve an amendment to the Company’s 2024 Equity Incentive Plan, as amended, to increase the shares available for issuance under the 2024 Plan from 5,000,000 shares to 35,000,000 shares, as set forth below:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  7,621,516            908,062           18,066             1,590,523  

Result: Of all votes cast, 75.2% voted FOR Proposal 6. Proposal 6 required the affirmative vote of the majority of the votes cast by stockholders present, in person or by proxy, at the Special Meeting. Proposal 6 was approved.

Proposal 7

The Company’s stockholders cast their votes to adjourn the Special Meeting to a later date or time, if necessary or appropriate, to solicit additional proxies if there are an insufficient number of votes at the time of such adjournment to approve the other proposals to be voted on at the Special Meeting, as set forth below:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  9,363,755            755,059           19,353                     0  

Result: Of all votes cast, 92.4% voted FOR Proposal 7. Proposal 7 required the affirmative vote of the majority of the votes cast by stockholders present, in person or by proxy, at the Special Meeting. Proposal 7 was approved.

Item 8.01 Events