LQR House Inc. filed SEC Form 8-K: Shareholder Director Nominations
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Item 5.08 Shareholder Director Nominations.
On April 16, 2025, the Board of Directors of LQR House Inc., a Nevada corporation (the “Company”) set the date for the Company’s 2025 Annual Meeting of Stockholders (the “Annual Meeting”) for May 30, 2025, which is more than 30 calendar days before the one-year anniversary of the Company’s 2024 Annual Meeting of Stockholders. In light of the foregoing, and in accordance with the Company’s Bylaws, as amended (the “Bylaws”), in order for any business to be brought before the Annual Meeting by a stockholder and for any person to be nominated for election to the Company’s board of directors at the Annual Meeting by a stockholder, such stockholder must notify the Company of such intention by notice received at the Company’s principal executive offices not later than the close of business on April 30, 2025. Stockholder proposals intended for inclusion in the Company’s proxy statement for the Annual Meeting pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”), must be received at the Company’s principal executive offices no later than the close of business on April 30, 2025, which the Company believes is a reasonable time before it begins to print and mail proxy materials for the Annual Meeting. In addition, all such stockholder notices and stockholder proposals must conform to the applicable requirements of the Bylaws, the rules and regulations promulgated under the Exchange Act and other applicable law. All such notices and stockholder proposals are be directed to: LQR House Inc., Attention: Secretary, 6538 Collins Ave. Suite 344, Miami Beach, Florida.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| LQR HOUSE INC. | ||
| Dated: April 16, 2025 | By: | /s/ Sean Dollinger |
| Name: | Sean Dollinger | |
| Title: | Chief Executive Officer | |
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