Majority stockholders approve charter amendment to eliminate Class E voting rights

ALLIANCE ENTERTAINMENT HOLDING CORP

Majority stockholders holding ~95.3% voting power approved elimination of Class E voting rights via written consent on June 24, 2026.
Amendment eliminates voting rights of Class E Common Stock, except as required by law; becomes effective 21 days after Information Statement mailing.
Majority stockholders include Bruce Ogilvie Trust, CEO Jeffrey Walker, and Ogilvie Legacy Trust, holding 46.8M Class A and 58.9M Class E shares.
Existing Charter to be restated as Third Amended and Restated Certificate of Incorporation; filed with Secretary of State of Delaware.

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