Alliance Entertainment Holding Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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CURRENT REPORT
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SECURITIES EXCHANGE ACT OF 1934
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Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 6, 2025, the Company held the Annual Meeting at which the Company’s stockholders voted on the following proposal and cast their votes as described below. These matters are described in detail in the Definitive Proxy Statement.
The final results for Proposal No. 1 as set forth in the Definitive Proxy Statement were as follows:
Proposal No. 1: To elect three (3) Class II directors to serve on the Company’s Board until the 2028 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified:
| Nominee | Votes For | Votes Withheld | ||||||
| Terilea Wielenga | 107,049,183 | 260,858 | ||||||
| Dmitry Kozko | 107,299,361 | 10,680 | ||||||
| Sheila Bangalore | 107,309,362 | 679 | ||||||
Item 9.01 Financial Statements and Other Exhibits.
| (d) | Exhibits. |
| Exhibit No. | Exhibit | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: November 6, 2025 | ALLIANCE ENTERTAINMENT HOLDING CORPORATION | |
| By: | /s/ Bruce Ogilvie | |
| Name: | Bruce Ogilvie | |
| Title: | Executive Chairman | |