Alliance Entertainment (AENT) investor relations material

Executive summary

• The annual meeting will be held virtually on November 5, 2026, with voting on director elections, executive compensation, and the frequency of future say-on-pay votes.

• Stockholders can vote online, by mail, or during the meeting, with a 16-digit control number required for access.

• The board is composed of seven directors with diverse backgrounds, and all board committees are comprised of independent directors.

• The company emphasizes open stockholder engagement and regular communication with investors.

Voting matters and shareholder proposals

• Proposal 1: Election of Bruce Ogilvie and Jeffrey Walker as Class III directors until 2029.

• Proposal 2: Non-binding advisory vote on executive compensation (say-on-pay).

• Proposal 3: Non-binding advisory vote on the frequency of future say-on-pay votes, with the board recommending every three years.

• Stockholders may submit proposals for the 2027 annual meeting by specified deadlines.

Board of directors and corporate governance

• The board consists of seven directors divided into three classes with staggered terms.

• Leadership roles are separated between the Executive Chairman and CEO.

• All committees (audit, compensation, nominating/governance, technology) are composed of independent directors.

• The board values diversity, independence, and regular self-evaluation.

• Stockholders can recommend director candidates and communicate directly with the board.