OTHER INFORMATION
−Removed: The Company is planning to move its 2025 annual meeting of stockholders (the “2025 Annual Meeting”) ahead by more than
−Removed: 30 days of the date of the 2024 annual meeting of stockholders.
−Removed: The Company will provide details regarding the date, time,
−Removed: location and matters to be voted on at the 2025 Annual Meeting in the Company’s proxy statement for the 2025 Annual
−Removed: In accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended (“Rule 14a-8”), and the
−Removed: Amended and Restated Bylaws (the “Bylaws”) of the Company, the deadlines for the receipt of any stockholder proposals and
−Removed: director nominations to be considered at the 2025 Annual Meeting are set forth below.
−Removed: Rule 14a-8 Proposals Deadline.
−Removed: Any stockholder proposals intended for inclusion in the Company’s definitive proxy statement
−Removed: for the 2025 Annual Meeting pursuant to Rule 14a-8 must be received at the Company’s principal executive office on or before
−Removed: August 30, 2025 (which the Company believes is a reasonable time before it begins to print and send its proxy materials).
−Removed: proposals also need to comply with the Securities and Exchange Commission stockholder proposal rules.
−Removed: Advance Notice Proposals and Nominations.
−Removed: In addition, any stockholder seeking to nominate a director or to bring other
−Removed: business before the 2025 Annual Meeting outside of Rule 14a-8 under the advance notice provisions included in the
−Removed: Company’s Bylaws must provide timely notice, as set forth in the Bylaws.
−Removed: Specifically, written notice of any such proposed
−Removed: business or nomination must be received by our Secretary at our principal executive offices not earlier than close of business
−Removed: not earlier than the 120th day before prior to the annual meeting, or July 15, 2025, and not later than the close of business on
−Removed: the later of the ninetieth (90th) day prior to such annual meeting or the tenth (10th) day following the date on which public
−Removed: announcement of the date of such meeting is first made, or August 24, 2025.
−Removed: Any notice of proposed business or nomination
−Removed: also must comply with the notice and other requirements set forth in our Bylaws and with any applicable law.
The exhibits are listed in the Exhibit Index beginning on the following page herein.
15 unchanged sentences
CINEVERSE CORP.
−Removed: August 14, 2025
+Added: November 14, 2025
/s/ Christopher J.
3 unchanged sentences
(Principal Executive Officer)
−Removed: August 14, 2025
+Added: November 14, 2025
/s/ Mark Lindsey
2 unchanged sentences
Compared sentence by sentence after normalising whitespace, quotation marks, case and digits, so re-formatting and restated figures do not read as changed language. Wording changes appear as one removal and one addition. The current filing and the prior one are authoritative.