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ALLIANCE ENTERTAINMENT HOLDING CORPORATION

NASDAQ:AENT
Annual Meeting

of Shareholders

MEETING DATE

11/05/2026
DEF 14A FILED
09/24/2026
PUBLISHED
09/24/2026 4:02 pm
TIME TO PUBLISH
09/26/2026
METHODOLOGY
approve
EXCHANGE NASDAQ:AENT· CUSIP 01861F102 · CLASS Class A common stock and contingent Class E common stock · CIK 0001823584

RECONCILED · MIXED

Reconciled against the company’s Form 8-K Item 5.07 filed 2026-06-15.

3
FOR
0
AGAINST
0
WITHHOLD
3
BALLOT ITEMS

ITEM-BY-ITEM RECOMMENDATIONS

1
To elect Bruce Ogilvie and Jeffrey Walker to serve as Class III directors on our Board of Directors until the 2029 Annual Meeting of Stockholders or until their respective successors are duly elected and qualified
board
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The Board nominated Bruce Ogilvie and Jeffrey Walker for re-election as Class III directors.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
2
To approve, on a non-binding, advisory basis, the compensation of our named executive officers
compensation
Elevated
For
Board FOR · Duopoly unknown — No divergence flagged

The filing asks stockholders to approve named executive officer compensation disclosed in this Proxy Statement.

Divergence: 0 Review status: Approved. Publication ledger and 8-K reconciliation pending.
3
To approve, on a non-binding, advisory basis, the frequency of future advisory votes on the compensation of our named executive officers
compensation
Elevated
For
Board none · Duopoly unknown — ⚠ Divergence flagged

The Board recommends future advisory compensation votes every three years.

Divergence: 1 Review status: Approved. Publication ledger and 8-K reconciliation pending.

Ledger

fc4fadb30c3cc0989f6d6bc5e458a35016d34cf48ec2c41c2dc167672f7b5c87

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