Alliance Entertainment (AENT) Proxy Filing summary

Executive summary

• The 2025 Annual Meeting will be held virtually on November 6, 2025, with voting on director elections and other business.

• Stockholders can vote online, by phone, or by mail, and may submit questions during the meeting.

• The Board emphasizes strong governance, independent oversight, and open stockholder engagement.

• Forward-looking statements are included, subject to risks and uncertainties as described in the annual report.

Voting matters and shareholder proposals

• Stockholders will vote to elect three Class II directors to serve until the 2028 Annual Meeting.

• The Board unanimously recommends voting FOR all three nominees: Terilea Wielenga, Dmitry Kozko, and Sheila Bangalore.

• Stockholders may submit proposals for the 2026 Annual Meeting by specified deadlines and procedures.

Board of directors and corporate governance

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

• Majority of directors are independent per Nasdaq and SEC standards; all committees are composed of independent directors.

• Board committees include Audit, Compensation, and Nominating, each with defined charters and responsibilities.

• The roles of Chairman and CEO are separated to enhance oversight and leadership.

• Directors are expected to attend annual meetings; all attended at least 75% of meetings in FY2025.