Heritage Distilling Holding Company Inc.
06/16/2025 | Press release | Distributed by Public on 06/16/2025 14:33
Amendments to Bylaws (Form 8-K)
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On June 12, 2025, Heritage Distilling Holding Company, Inc. (the "Company") filed a Certificate of Amendment (the "Amendment") to the Certificate of Designations, Preferences, Powers and Rights of the Series B Convertible Preferred Stock (the "Certificate of Designations") with the Delaware Secretary of State. The Amendment increased the authorized number of shares of Series B Convertible Preferred Stock from 750,000 shares to 850,000 shares and amended and restated Section 3.3 of the Certificate of Designations in its entirety to correct certain typographical errors. A copy of the Amendment was previously filed as Exhibit 3.5 to the Company's Registration Statement on Form S-1 (File No. 333-288051) filed with the Securities and Exchange Commission (the "SEC") on June 13, 2025, and is incorporated herein by reference. As of the date hereof, 742,137 shares of Series B Preferred Stock have been issued.
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