Cineverse Corp. Files 2024 Definitive Proxy Statement

TL;DR

Cineverse DEF 14A filed. Shareholder meeting details, director votes, and exec pay info out.

AI Summary

Cineverse Corp. filed its Definitive Proxy Statement (DEF 14A) on November 20, 2024, for its fiscal year ending March 31, 2024. The filing provides details for the annual meeting of shareholders, including information on director nominations, executive compensation, and other corporate governance matters. The company, formerly known as Cinedigm Corp., is based in New York.

Why It Matters

This filing is crucial for shareholders as it outlines the proposals to be voted on at the annual meeting, impacting the company's leadership and strategic direction.

Risk Assessment

Risk Level: low — This is a routine proxy statement filing, providing information to shareholders rather than announcing new material events.

Key Numbers

• 20241120 — Filing Date (Date the Definitive Proxy Statement was filed with the SEC.)
• 20241230 — Report Period End Date (The period for which the proxy statement is reporting.)

Key Players & Entities

• Cineverse Corp. (company) — Registrant
• Cinedigm Corp. (company) — Former company name
• 20241120 (date) — Filing date
• 20241230 (date) — Fiscal year end
• 0331 (date) — Fiscal year end

FAQ

Key Financial Figures

• $0.001 — Company’s Class A Common Stock, $0.001 par value (“Class A Common Stock
• $0.10 — exhibits). Upon request and payment of $0.10 (ten cents) per page, copies of any exh
• $5 billion — ve until MGM was sold for approximately $5 billion to a consortium of investors. Mr. McGur
• $90,000, b — ers, a restricted stock award valued at $90,000, based on the trailing 20-day volume weigh

Filing Documents

• 2024_definitive-14a_prox.htm (DEF 14A) — 681KB
• img36837143_0.jpg (GRAPHIC) — 19KB
• img36837143_1.jpg (GRAPHIC) — 19KB
• img36837143_2.jpg (GRAPHIC) — 430KB
• img36837143_3.jpg (GRAPHIC) — 336KB
• 0000950170-24-129241.txt ( ) — 1790KB

From the Filing

DEF 14A 1 2024_definitive-14a_prox.htm DEF 14A DEF 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 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 Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement Definitive Additional Materials Soliciting Material Under Rule l4a-l2 CINEVERSE CORP. (Name of Registrant As Specified In Its Charter) N/A (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. CINEVERSE CORP. NOTICE OF ANNUAL MEETING OF STOCKHOLDERS To Be Held On December 30, 2024 Dear Fellow Stockholders: We invite you to attend the 2024 Annual Meeting of Stockholders of Cineverse Corp., a Delaware corporation (the “Company”), which will be held virtually on December 30, 2024, at 11:00 a.m. Pacific Time (the virtual “Annual Meeting”). At the Annual Meeting, you will be asked to vote on the following proposals (as more fully described in the Proxy Statement accompanying this Notice): 1. To elect four (4) members of the Company’s Board of Directors to serve until the 2025 Annual Meeting of Stockholders (or until successors are elected or directors resign or are removed). 2. To approve, by non-binding advisory vote, executive compensation. 3. To approve an amendment to the Company’s 2017 Equity Incentive Plan to increase the total number of shares of Class A Common Stock available for issuance thereunder. 4. To ratify the appointment of EisnerAmper LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2025. 5. To transact such other business as may properly come before the Annual Meeting or any adjournment thereof. Only stockholders of record at the close of business on November 4, 2024 are entitled to notice of and to vote at the Annual Meeting or any adjournment thereof. Important Notice Regarding Availability of Proxy Materials for the Annual Meeting on December 30, 2024: Cineverse Corp.’s Notice of Annual Meeting of Stockholders, Proxy Statement and Annual Report on Form 10-K for the fiscal year ended March 31, 2024 are available at www.proxyvote.com. YOUR VOTE IS VERY IMPORTANT. WE HOPE YOU WILL ATTEND THIS ANNUAL MEETING VIRTUALLY. HOWEVER, WHETHER OR NOT YOU PLAN TO ATTEND THE MEETING, PLEASE PROMPTLY VOTE YOUR SHARES VIA THE INTERNET OR THE TOLL-FREE NUMBER AS DESCRIBED IN THE ENCLOSED MATERIALS. IF YOU RECEIVED A PROXY CARD BY MAIL, PLEASE SIGN, DATE AND RETURN IT IN THE ENVELOPE PROVIDED. IF YOU RECEIVED MORE THAN ONE PROXY CARD, IT IS AN INDICATION THAT YOUR SHARES ARE REGISTERED IN MORE THAN ONE ACCOUNT. PLEASE COMPLETE, DATE, SIGN AND RETURN EACH PROXY CARD YOU RECEIVE. IF YOU ATTEND THE ANNUAL MEETING AND VOTE IN PERSON, YOUR VOTE BY PROXY WILL NOT BE USED. BY ORDER OF THE BOARD OF DIRECTORS /s/ Christopher J. McGurk Christopher J. McGurk Chairman of the Board of Directors New York, New York Date: November 20, 2024 CINEVERSE CORP. 224 W. 35 th Street, Suite 500, #947 New York, NY 10001 (212) 206-8600 PROXY STATEMENT 2024 ANNUAL MEETING OF STOCKHOLDERS December 30, 2024 GENERAL This Proxy Statement is being furnished to the stockholders of CINEVERSE CORP. (the “Company”) in connection with the solicitation of proxies by the Board of Directors of the Company (the “Board”). The proxies are for use at the 2024 Annual Meeting of Stockholders of the Company to be held virtually on December 30, 2024, at 11:00 a.m. Pacific Time, or at any adjournment thereof (the virtual “Annual Meeting”). The virtual Annual Meeting can be accessed via the internet by visiting www.virtualshareholdermeeting.com/CNVS2024 and entering the control number included in the Notice of Internet Availability or proxy card that you receive. At the virtual Annual Meeting, you will be able to listen to the meeting live, submit questions, and vote online. You will not be able to attend the Annual Meeting in person. The shares represented by your proxy will be voted at the Annual Meeting as therein specified (if the proxy is properly executed and returned, and not revoked). The shares represented by your proxy will be voted as indicated on your properly executed proxy. If no directions are given on the proxy, the shares represented by your proxy will be voted: FOR the election of the director nominees named herein (Proposal One), unless you specifically withhold authority to vote for one or more of the director nominees. FOR the appro

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