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- S-4 Registration of securities issued in business combination transactions
- 21.1 Subsidiaries of Fresh Vine, Inc
- 23.1 Consent of Wipfli LLP
- 23.3 Consent of Grassi & Co., Cpas, P.C
- 99.3 Consent of JW Roth to Be Named As a Director
- 99.4 Consent of Heather Atkinson to Be Named As a Director
- 99.5 Consent of Chad Hennings to Be Named As a Director
- 99.6 Consent of Steve Cominsky to Be Named As a Director
- 99.7 Consent of Matt Craddock to Be Named As a Director
- 99.8 Consent of David Lavigne to Be Named As a Director
- 99.9 Consent of Mitchell Roth to Be Named As a Director
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- 28 May 24 S-4/A Registration of securities issued in business combination transactions (amended)
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29 Mar 24 S-4 Registration of securities issued in business combination transactions
Exhibit 99.5
Consent to be Named as a Director
In connection with the filing by Fresh Vine Wine, Inc. (the “Company”) of the Registration Statement on Form S-4 with the Securities and Exchange Commission under the Securities Act of 1933, as amended (the “Securities Act”), I hereby consent, pursuant to Rule 438 of the Securities Act, to being named in the Registration Statement and any and all amendments and supplements thereto as a person who has agreed to serve as a director of the Company following its merger with Notes Live, Inc. (which shall be known as Notes Live Holding Corp.) as described in the Registration Statement. I also consent to the filing of this consent as an exhibit to such Registration Statement and any amendments thereto.
Dated: March 25, 2024
By: | /s/ Chad Hennings | |
Name: | Chad Hennings |