Cineverse Corp. Files 8-K on Director/Officer Changes & More
Ticker: CNVS · Form: 8-K · Filed: Jan 6, 2025 · CIK: 1173204
Sentiment: neutral
Topics: corporate-governance, filing, officer-changes
Related Tickers: CNVS
TL;DR
Cineverse Corp. (CNVS) filed an 8-K detailing director/officer changes, votes, and financials as of Dec 30, 2024.
AI Summary
Cineverse Corp. filed an 8-K on January 6, 2025, reporting on events as of December 30, 2024. The filing covers the departure of directors or officers, election of directors, appointment of officers, compensatory arrangements, submission of matters to a vote, and financial statements/exhibits. The company was formerly known as Cinedigm Corp.
Why It Matters
This 8-K filing provides crucial updates on Cineverse Corp.'s corporate governance and financial reporting, which can impact investor confidence and strategic direction.
Risk Assessment
Risk Level: medium — 8-K filings often contain significant corporate events that can introduce volatility and uncertainty for investors.
Key Players & Entities
- Cineverse Corp. (company) — Registrant
- Cinedigm Corp. (company) — Former company name
- December 30, 2024 (date) — Date of earliest event reported
- January 6, 2025 (date) — Filing date
FAQ
What specific items are covered in this 8-K filing by Cineverse Corp.?
This 8-K filing covers the departure of directors or certain officers, election of directors, appointment of certain officers, compensatory arrangements of certain officers, submission of matters to a vote of security holders, and financial statements and exhibits.
What was Cineverse Corp. formerly known as?
Cineverse Corp. was formerly known as Cinedigm Corp.
On what date was the earliest event reported in this 8-K filing?
The earliest event reported in this 8-K filing was as of December 30, 2024.
When was this 8-K filing submitted to the SEC?
This 8-K filing was submitted to the SEC on January 6, 2025.
In which state is Cineverse Corp. incorporated?
Cineverse Corp. is incorporated in Delaware.
Filing Stats: 720 words · 3 min read · ~2 pages · Grade level 11.2 · Accepted 2025-01-03 17:52:23
Key Financial Figures
- $0.001 — tered Class A Common Stock, Par Value $0.001 Per Share CNVS The Nasdaq Stock Mar
Filing Documents
- cnvs-20241230.htm (8-K) — 68KB
- cnvs-ex10_1.htm (EX-10.1) — 8KB
- 0000950170-25-001415.txt ( ) — 192KB
- cnvs-20241230.xsd (EX-101.SCH) — 26KB
- cnvs-20241230_htm.xml (XML) — 5KB
07 Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders. (a) At the Annual Meeting of Stockholders of the Company held on December 30, 2024 (the "Annual Meeting"), the stockholders of the Company voted on four proposals. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. There was no solicitation of proxies in opposition to management's nominees as listed in the proxy statement and all of management's nominees were elected to our Board of Directors. (b) Details of the voting are provided below: Proposal 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). Votes For Votes Withheld Broker Non-Votes Christopher J. McGurk 4,681,249 295,673 4,581,227 Peter C. Brown 4,734,078 242,844 4,581,227 Mary Ann Halford 4,729,511 247,411 4,581,227 Patrick W. O'Brien 4,669,471 307,451 4,581,227 Proposal 2: Votes For Votes Against Abstentions Broker Non-Votes To approve by non-binding vote, executive compensation. 4,442,611 457,086 77,225 4,581,227 Proposal 3: Votes For Votes Against Abstentions Broker Non-Votes 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. 4,229,420 652,734 24,768 4,581,227 Proposal 4: Votes For Votes Against Abstentions Broker Non-Votes To ratify the appointment of EisnerAmper LLP as our independent auditors for the fiscal year ending March 31, 2025. 9,328,855 144,568 84,726 N/A
01 Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits. Exhibit No. Description 10.1 Amendment No. 7 to the 2017 Equity Incentive Plan. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
SIGNATURES
SIGNATURES 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. Date: January 3, 2025 By: /s/ Gary Loffredo Name: Date: Gary S. Loffredo Chief Legal Officer, Secretary and Senior Advisor