Company: IPST
Filing Date: 2025-08-26
Form Type: S-1
Source: 0001213900-25-080839
Chunk: 257

Company: Heritage Distilling Holding Company, Inc.
Filing Date: 2025-08-26
Form: S-1
Chunk 257
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 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 5,000,000shares 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 rdFloor, New York, New York 10005 and its telephone number is (800) 468 -9716. 152 SELLING STOCKHOLDERS The table below sets forth the following information regarding the Selling Stockholders as of August [20], 2025: •the number of shares of common stock owned by each Selling Stockholder prior to this offering, without regard to any beneficial ownership limitations, if any, contained in the Warrants; •the number of shares of common stock to be offered by each Selling Stockholder in this offering; •the number of shares of common stock to be owned by each Selling Stockholder assuming the sale of all of the shares of common stock covered by this prospectus; and •the percentage of our issued and outstanding shares of common stock to be owned by each Selling Stockholder assuming the sale of all of the shares of common stock covered by this prospectus based on the number of shares of common stock issued and outstanding as of August [20], 2025. Except as described above, the number of shares of common stock beneficially owned by each Selling Stockholder has been determined in accordance with Rule 13d -3under the Exchange Act and includes, for such purpose, shares of common stock that the Selling Stockholder has the right to acquire within 60 days of August [20], 2025. The outstanding shares of common stock that may be offered by certain Selling Stockholders hereunder, and the Warrants and shares of common stock that may be offered by certain Selling Stockholders hereunder upon the exercise by such Selling Stockholders of the Warrants, were previously issued in private placement transactions by our company. Descriptions of the private placement transactions in which we issued such outstanding shares of common stock and the Warrants are set forth above under the caption “Issu