Company: IPST
Filing Date: 2025-06-27
Form Type: 8-K
Source: 0001788230-25-000121
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Company: Heritage Distilling Holding Company, Inc.
Filing Date: 2025-06-27
Form: 8-K
Item: Item 5.03
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Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On June 24, 2025, as described below, upon the recommendation of the Board of the Company, the Company’s stockholders approved an amendment (the “ First Amendment”) to the Second Amended and Restated Certificate of Incorporation (the “ Certificate of Incorporation”) to increase the number of authorized shares of capital stock by 420,000,000 shares for a total of 495,000,000 shares of which 490,000,000 will be shares of common stock and 5,000,000 will be shares of preferred stock, as further described in “ Proposal Six - Approval of an Amendment to the Certificate of Incorporation to Increase the Company’s Authorized Shares” on pages 33 to 35 of the 2025 Proxy Statement and previously approved by the Board of the Company, subject to stockholder approval, on June 10, 2025. The proposal received the affirmative vote of 6,981,255 shares, representing approximately 96% of the votes cast and approximately 58% of the Company’s outstanding common stock as of the record date.

As a result, the Company filed the First Amendment with the Secretary of State of the State of Delaware on June 24, 2025, which became effective upon filing.

The foregoing description of the First Amendment is qualified in its entirety by reference to the full text of the First Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.