Chicken Soup for the Soul Entertainment Inc. filed SEC Form 8-K: Leadership Update
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| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
Under Section 141(k) of the Delaware General Corporation Law (“DGCL”), “any director or the entire board may be removed, with or without cause, by the holders of a majority of the shares then entitled to vote at an election of directors” except in limited cases.
On June 11, 2024, Chicken Soup for the Soul Entertainment, Inc. (the “Company”) was notified that the holder of more than 75% of the voting power represented by the Company’s outstanding Class A and Class B common stock had acted by written consent under the DGCL to remove without cause all members of the Company’s board of directors and the board of directors or board of managers of each subsidiary of the Company, other than William J. Rouhana, Jr.
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: June 17, 2024 | CHICKEN SOUP FOR THE SOUL ENTERTAINMENT INC. | |
| By: | /s/ Jason Meier | |
| Name: Jason Meier | ||
| Title: Chief Financial Officer | ||