Alliance Entertainment Files Definitive Proxy Statement

TL;DR

Alliance Entertainment (AENT) filed its DEF 14A proxy statement. No fee. Standard stuff.

AI Summary

Alliance Entertainment Holding Corp. filed a definitive proxy statement (DEF 14A) on October 18, 2024. The filing pertains to the company's proxy materials, indicating it is not a preliminary statement and no filing fee was required. The company, formerly known as Adara Acquisition Corp., is based in Plantation, Florida.

Why It Matters

This filing is a standard procedural document for public companies, providing shareholders with information regarding upcoming meetings and voting matters.

Risk Assessment

Risk Level: low — This is a routine proxy filing and does not contain new financial information or strategic changes.

Key Numbers

• 20241018 — Filing Date (Date the definitive proxy statement was filed.)

Key Players & Entities

• ALLIANCE ENTERTAINMENT HOLDING CORP (company) — Registrant
• Adara Acquisition Corp. (company) — Former company name
• 0001493152-24-041476 (filing_id) — Accession Number

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 457KB
• formdef14a_001.jpg (GRAPHIC) — 32KB
• proxycard_001.jpg (GRAPHIC) — 2831KB
• proxycard_002.jpg (GRAPHIC) — 949KB
• 0001493152-24-041476.txt ( ) — 5699KB

From the Filing

DEF 14A 1 formdef14a.htm UNITED SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Exchange Act of 1934 (Amendment No. ) Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for Use of the Commission (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Pursuant to Rule 14a-12 ALLIANCE ENTERTAINMENT HOLDING CORPORATION (Name of Registrant as Specified In Its Charter) (Name of Person(s) Filing Proxy Statement, if other than the Registrant) Payment of Filing Fee (Check all boxes that apply): No fee required. Fee paid previously with preliminary materials: Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 October 18, 2024 Dear Stockholders, We are very pleased to invite you to the virtual 2024 Annual Meeting of Stockholders of Alliance Entertainment Holding Corporation, which will be held on Thursday, November 7, 2024, at 1:15 p.m., Eastern Time. The Annual Meeting will be held virtually via live internet webcast at www.cstproxy.com/aent/2024. Your vote is very important. Whether or not you plan to attend the virtual Annual Meeting, it is important that your shares be represented and voted at the virtual Annual Meeting. Therefore, we urge you to read the enclosed proxy materials and then promptly vote via the internet or telephone or, by completing, signing and returning by mail the enclosed proxy card, even if you plan to attend the virtual Annual Meeting. As a representative of your Board of Directors, it is my pleasure to work closely with the other members of the Board who are similarly committed to our stockholders and providing effective oversight and guidance to management. We deeply value your support. Very truly yours, /s/ Bruce Ogilvie Bruce Ogilvie Executive Chairman of the Board of Directors The proxy materials related to the Annual Meeting are first being mailed on or about October 18, 2024. Alliance Entertainment Holding Corporation 8201 Peters Road, Suite 1000 Plantation, Florida 33324 NOTICE OF VIRTUAL 2024 ANNUAL MEETING OF STOCKHOLDERS TO BE HELD ON NOVEMBER 7, 2024 TO OUR STOCKHOLDERS: NOTICE IS HEREBY GIVEN that the virtual 2024 Annual Meeting of Stockholders (the “Annual Meeting”) of Alliance Entertainment Holding Corporation (the “Company”) will be held on Thursday, November 7, 2024, at 1:15 p.m., Eastern Time, via a live webcast, which can be accessed on the internet by visiting www.cstproxy.com/aent/2024. To access the virtual Annual Meeting, you will need a 16-digit control number. The control number is provided on your proxy card or through your broker or other nominee if you hold your shares in “street name.” Stockholders will be able to attend, vote and submit questions virtually during the Annual Meeting. We are holding the Annual Meeting to consider and vote on the following proposals, as more fully described in the Proxy Statement accompanying this Notice of Annual Meeting: 1 To elect W. Tom Donaldson III and Chris Nagelson to serve as Class I directors on our Board of Directors until the 2027 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified; 2 To approve an amendment to our 2023 Omnibus Equity and Incentive Plan (the “2023 Plan”) to increase the shares of common stock available under the 2023 Plan from 600,000 shares of Class A common stock to 1,000,000 shares of Class A common stock; 3 To transact such other business as may properly come before the Annual Meeting or at any postponement or adjournment thereof. IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS FOR THE STOCKHOLDER MEETING TO BE HELD ON NOVEMBER 7, 2024: The Proxy Statement, enclosed proxy card and Annual Report on Form 10-K for the fiscal year ended June 30, 2024 are available at www.cstproxy.com/aent/2024. Our Board of Directors has established the close of business on September 23, 2024, as the record date (the “Record Date”) for the determination of stockholders entitled to notice of, and to vote at, the virtual Annual Meeting and at any postponement or adjournment thereof. Only stockholders of record at the close of business on the Record Date are entitled to receive notice of and to vote at the virtual Annual Meeting and any adjournment or postponement thereof. Your vote is very important. Whether or not you plan to attend the virtual Annual Meeting, it is important that your shares be represented and voted at the virtual Annual Meeting. Therefore, we urge you to read the enclosed proxy materials and then promptly vote via the internet or telephone or, by completing, signing and returning by mail the enclosed proxy card, even if you plan to attend the virtual Annual Meeting. Voti

View Full Filing

View this DEF 14A filing on SEC EDGAR