Alliance Entertainment files charter amendment eliminating Class E Common Stock voting rights

ALLIANCE ENTERTAINMENT HOLDING CORP

Filed Third Amended and Restated Certificate of Incorporation on July 29, 2026, effective immediately.
Amendment eliminates voting rights of Class E Common Stock except as required by law.
Approved by written consent of majority stockholders: Bruce Ogilvie Trust, CEO Jeffrey Walker, Ogilvie Legacy Trust.
No other changes to capital structure or fiscal year were made.

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