YHC · LQR House Inc.

Summary

LQR House Inc. stockholders approved reincorporation from Nevada to Delaware at a special meeting on March 2, 2026, effective immediately upon filing conversion documents, changing governance to Delaware law and new charter and bylaws while maintaining business continuity and Nasdaq listing under 'YHC'. Additional approvals included reverse stock split authorization, increased authorized common shares to 1,500,000,000, director elections, and adjournment authority.

Key takeaways

• Special Meeting held March 2, 2026 with 63.53% quorum (13,578,291 of 21,371,656 shares)
• Proposal 2 Reincorporation to Delaware approved: 13,506,056 For, 58,626 Against, 13,609 Abstain
• Each Nevada common share converted 1:1 to Delaware common share, par $0.0001, continues trading as YHC on Nasdaq
• Proposal 3 approved increase authorized common shares from 350M to 1,500M: 13,372,217 For
• Proposal 1 approved reverse stock split 1-for-40 to 1-for-800 at board discretion: 13,379,722 For
• All five directors re-elected with >13.4M For votes each