Company: IPST
Filing Date: 2025-06-27
Form Type: 8-K
Source: 0001788230-25-000121
Chunk: 2

Company: Heritage Distilling Holding Company, Inc.
Filing Date: 2025-06-27
Form: 8-K
Item: Item 5.07
Chunk 2
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 3,091                     0  

Proposal 5

The Company’s stockholders cast their votes to approve the potential issuance of shares of the Company’s common stock upon conversion of the Series B Preferred Stock and exercise of warrants pursuant to the SPAs as set forth below:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  6,992,487            286,849            7,363                     0  

Proposal 6

The Company’s stockholders cast their votes to approve an amendment to the Company’s Certificate of Incorporation to increase the number of authorized shares as set forth below:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  6,981,255            299,383            6,061                     0  

Proposal 7

The Company’s stockholders cast their votes to approve an amendment to the Company’s 2024 Equity Incentive Plan to increase the shares available for issuance as set forth below:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  6,821,059            442,888           22,752                     0  

Proposal 8

The Company’s stockholders cast their votes to ratify the appointment of CBIZ CPAs P. C. as independent registered accounting firm for fiscal year 2025 as set forth below:

  Votes For      Votes Against      Abstentions      Broker Non-Votes  
 ───────────────────────────────────────────────────────────────────────
  7,246,631             32,993            7,075                     0  

Item 9.01 Financial Statements and Exhibits.