Company: IPST
Filing Date: 2025-06-23
Form Type: 424B3
Source: 0001641172-25-015954
Chunk: 173

Company: Heritage Distilling Holding Company, Inc.
Filing Date: 2025-06-23
Form: 424B3
Chunk 173
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 for service as a director. Fees were    
 paid out following the closing of our November 2024 initial public offering. Since the closing  
 of our initial public offering, employee directors are no longer eligible to receive additional 
 compensation for service on the board.                                                          |

| (4) | Michael                                                                                     
 Carrosino became our Executive Vice President of Finance and Acting Chief Financial Officer 
 in June 2023 and became our Chief Financial Officer in November 2024.                       |

| 110 |

Equity Compensation Plan Information

The following table provides information as of March 31, 2025, regarding our compensation plans under which equity securities are authorized for issuance:

| Plan category                                              |     | Number of Securities to be Issued Upon Exercise of Outstanding Options, Warrants and Rights 
 (a)                                                                                         |         |     | Weighted- Average Exercise Price of Outstanding 
 Options, Warrants and Rights                    
 (b)                                             |       |     | Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans  (Excluding Securities Reflected in Column (a)) 
 (c)                                                                                                                                          |           |
|:-----------------------------------------------------------|:----|:--------------------------------------------------------------------------------------------|--------:|:----|:------------------------------------------------|------:|:----|:---------------------------------------------------------------------------------------------------------------------------------------------|----------:|
| 2019 Equity compensation plan approved by security holders |     |                                                                                             | 251,600 |     | $                                               | 14.44 |     |                                                                                                                                              |     4,900 |
| 2024 Equity compensation plan approved by security holders |     |                                                                                             |       — |     |                                                 |     — |     |                                                                                                                                              | 2,500,000 |
| Total                                                      |     |                                                                                             | 251,600 |     | $                                               | 14.44 |     |                                                                                                                                              | 2,504,900 |

Equity Incentive Plans

2019 Equity Incentive Plan.

On April 25, 2019, our board of directors adopted our 2019 Equity Incentive Plan (the “2019 Plan”) to provide an additional means to attract, motivate, retain and reward selected employees and other eligible persons. Our stockholders approved the plan on or about April 25, 2019. Employees, officers, directors and consultants that provided services to us or one of our subsidiaries were eligible to receive awards under the 2019 Plan. Awards under the 2019 Plan were issuable in the form of incentive or nonqualified stock