Item 8.01 Other Events.
On January 4, 2022, Eastside Distilling, Inc. (the "Company") postponed its
special meeting of stockholders scheduled to be held on January 5, 2022 (the
"Special Meeting") due to its receipt of insufficient proxies and a probable
lack of the required quorum. The Special Meeting will now be held on February 8,
2022 at 2:00 p.m. Pacific Time.
The record date for the Special Meeting remains November 9, 2021. Stockholders
of the Company who have previously submitted their proxy or otherwise voted and
who do not want to change their vote do not need to take any action.
The purpose of the Special Meeting is to approve the terms and issuance of
common stock purchase warrants to purchase up to 900,000 shares of the Company's
common stock at an exercise price equal to $3.00 per share. No changes have been
made in the proposals to be voted on by stockholders at the Special Meeting. The
Company strongly encourages all of its stockholders to read the Company's
definitive proxy statement on Schedule 14A, filed with the Securities and
Exchange Commission (the "SEC") on November 26, 2021 (the "Proxy Statement") and
other proxy materials relating to the Special Meeting, which are available free
of charge on the SEC's website at www.sec.gov.
On January 5, 2022, the Company issued a press release to announce the
postponement, which is furnished as Exhibit 99.1 to this Current Report on Form
8-K. The information in the press release furnished as Exhibit 99.1 hereto shall
not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act
of 1934, as amended (the "Exchange Act"), or otherwise subject to the
liabilities of that section, or incorporated by reference into any of the
Company's filings under the Securities Act of 1933, as amended, or the Exchange
Act, except as shall be expressly set forth by specific reference in any such
filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
Exhibit Description
99.1 Press Release dated January 5, 2022 .
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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EASTSIDE DISTILLING, INC. 
