0000950170-23-067377.txt : 20231201 0000950170-23-067377.hdr.sgml : 20231201 20231201164707 ACCESSION NUMBER: 0000950170-23-067377 CONFORMED SUBMISSION TYPE: DEFA14A PUBLIC DOCUMENT COUNT: 1 FILED AS OF DATE: 20231201 DATE AS OF CHANGE: 20231201 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Cineverse Corp. CENTRAL INDEX KEY: 0001173204 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-VIDEO TAPE RENTAL [7841] IRS NUMBER: 223720962 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: DEFA14A SEC ACT: 1934 Act SEC FILE NUMBER: 001-31810 FILM NUMBER: 231460210 BUSINESS ADDRESS: STREET 1: 224 W. 35TH ST. STREET 2: SUITE 500, #947 CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 212-206-8600 MAIL ADDRESS: STREET 1: 224 W. 35TH ST. STREET 2: SUITE 500, #947 CITY: NEW YORK STATE: NY ZIP: 10001 FORMER COMPANY: FORMER CONFORMED NAME: Cinedigm Corp. DATE OF NAME CHANGE: 20130925 FORMER COMPANY: FORMER CONFORMED NAME: Cinedigm Digital Cinema Corp. DATE OF NAME CHANGE: 20091006 FORMER COMPANY: FORMER CONFORMED NAME: Access Integrated Technologies, Inc. d/b/a Cinedigm Digital Cinema Corp. DATE OF NAME CHANGE: 20081202 DEFA14A 1 proxy_plurality_amendmen.htm DEFA14A DEFA14A

 

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

(Amendment No. 1)

 

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

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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.

 

PROXY STATEMENT

AMENDMENT NO. 1

2023 ANNUAL MEETING OF STOCKHOLDERS

December 8, 2023

 

 

On October 27, 2023, Cineverse Corp. (the “Company”) filed its definitive proxy statement (the “Proxy Statement”) with respect to its 2023 Annual Meeting of Stockholders scheduled for December 8, 2023.

 

This Amendment No. 1 to the Proxy Statement is filed solely to amend the first sentence of the second paragraph of Proposal One – Election of Directors. The amended sentence reads:

 

“The directors shall be elected by a plurality of the Votes Cast at the Annual Meeting in accordance with our by-laws.”

 

Except as expressly noted above, this Amendment No. 1 does not modify or update in any way disclosures made in the Proxy Statement. Accordingly, this Amendment No. 1 should be read in conjunction with the Proxy Statement.