Company: IPST
Filing Date: 2025-08-29
Form Type: DEF 14A
Source: 0001788230-25-000148
Chunk: 63

Company: Heritage Distilling Holding Company, Inc.
Filing Date: 2025-08-29
Form: DEF 14A
Chunk 63
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 time been one of our officers or employees.

| Heritage Distilling Holding Company, Inc. |     | 37 |     | Special Meeting Proxy Statement |

Executive Officers

Equity Compensation Plan Information

The following table provides information as of December 31, 2024, 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 |     |       | Number of Securities Remaining Available for Future Issuance Under Equity Compensation Plans 
 (Excluding Securities Reflected in Column (a))                                               |     |           |
| 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 2019 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 options, stock appreciation rights, stock bonuses, restricted stock, stock units and other forms of awards including cash awards.

As of May 30, 2025, 6,011 options had been made under the 2019 Plan, and 5,200 shares authorized under the 2019 Plan remained available for award purposes.

Our Board of Directors may amend or terminate the 2019 Plan at any time. Plan amendments will be submitted to stockholders for their approval as required by applicable law or any applicable listing agency. The 2019 Plan is not exclusive — our Board of Directors