Company: IPST
Filing Date: 2025-09-22
Form Type: 8-K
Source: 0001788230-25-000153
Chunk: 0

Company: Heritage Distilling Holding Company, Inc.
Filing Date: 2025-09-22
Form: 8-K
Item: Item 5.02
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On September 18, 2025, Heritage Distilling Holding Company, Inc. (the “ Company”) held a special meeting of stockholders (the “ Special Meeting”). At the Special Meeting, the Company's stockholders approved an amendment (“ Amendment No. 2”) to the Heritage Distilling Holding Company, Inc. 2024 Equity Incentive Plan (the “2024 Plan”) to increase the maximum total number of shares of common stock that may be issued under the 2024 Plan from 5,000,000 shares to 35,000,000 shares. The Company’s Board of Directors (the “ Board”) previously approved Amendment No. 2, subject to stockholder approval, on August 18, 2025.

The foregoing description of Amendment No. 2 is qualified in its entirety by reference to Amendment No. 2, which is filed as Exhibit 10.1 to this Current Report on Form 8-K. A more complete description of the terms of Amendment No. 2 and the 2024 Plan can be found in “ Proposal Six - Incentive Plan Proposal - Approval of an Amendment to the 2024 Plan to Increase the Shares Available for Issuance Thereunder” on pages 28 through 34 of the Company’s definitive proxy statement on Schedule 14A filed with the U. S. Securities and Exchange Commission(the “ SEC”) on August 29, 2025 (the “ Special Meeting Proxy Statement”), which description is incorporated by reference herein.

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