STOCK TITAN

Alliance Entertainment (NASDAQ: AENT) files charter ending Class E voting rights

(Moderate)
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Alliance Entertainment Holding Corporation implemented a Third Amended and Restated Certificate of Incorporation effective July 29, 2026. Majority stockholders acting by written consent had previously authorized this full restatement of the charter after an Information Statement was mailed under Section 14(c) of the Exchange Act.

The amended charter eliminates voting rights of the Class E Common Stock except to the extent required by law. Effectiveness followed the 21-day waiting period required by Rule 14c-2, after which the certificate was filed with the Delaware Secretary of State.

Positive

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Negative

  • None.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year Governance
The company amended its charter documents, bylaws, or changed its fiscal year.
Item 9.01 Financial Statements and Exhibits Exhibits
Financial statements, pro forma financial information, and exhibit attachments filed with this report.
Effective date July 29, 2026 Date the Third Amended and Restated Certificate of Incorporation was filed and became effective
Waiting period 21 days Rule 14c-2 period after mailing the Information Statement before approval could take effect
Warrant exercise price $11.50 per share Exercise price of redeemable warrants for Class A common stock trading as AENTW on Nasdaq
Par value of Class A common stock $0.0001 per share Par value of Class A common stock trading as AENT on The Nasdaq Stock Market LLC
Commission File Number 001-40014 SEC file number associated with Alliance Entertainment’s registered securities
Third Amended and Restated Certificate of Incorporation regulatory
"approved an amendment that would amend and restate the Existing Charter in full"
Information Statement regulatory
"filed a Definitive Information Statement pursuant to Section 14(c) of the Exchange Act"
An information statement is a formal document companies distribute to investors and the public to explain important facts about a corporate action, transaction, or situation — for example changes in management, business plans, or financial events. It’s like a clear, written notice that lays out what happened and why it matters, helping investors judge risk and make decisions without being asked to vote. Reliable, timely information can affect share prices and investor trust.
Section 14(c) of the Securities Exchange Act of 1934 regulatory
"Information Statement pursuant to Section 14(c) of the Securities Exchange Act of 1934"
Rule 14c-2 regulatory
"Pursuant to Rule 14c-2 under the Exchange Act, the approval could not take effect"
Class E Common Stock financial
"eliminated the voting rights of the Class E Common Stock except to the extent required by law"
Emerging growth company regulatory
"Emerging growth company Item 5.03 Amendments to Articles of Incorporation"
An emerging growth company is a recently public or smaller public firm that qualifies for temporary, lighter regulatory and disclosure rules to reduce the cost and effort of being public. For investors, it means the company may provide less historical financial detail and face fewer reporting requirements than larger firms, so it can grow more quickly but also carries higher uncertainty—like buying a promising early-stage product with fewer user reviews.

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FAQ

What corporate change did Alliance Entertainment (AENT) report on July 29, 2026?

Alliance Entertainment reported that its Third Amended and Restated Certificate of Incorporation became effective on July 29, 2026. This charter restatement followed prior approval by majority stockholders acting by written consent and mailing of an Information Statement under Section 14(c).

How were AENT’s charter amendments approved by stockholders?

The amendments were approved through a written consent delivered on June 24, 2026, by majority stockholders, including trusts associated with Bruce Ogilvie and Chief Executive Officer Jeffrey Walker. Their consent authorized the full amendment and restatement of the company’s Second Amended and Restated Certificate of Incorporation.

When did AENT’s Third Amended and Restated Certificate become effective?

The Third Amended and Restated Certificate of Incorporation became effective July 29, 2026, when it was filed with the Delaware Secretary of State. Effectiveness occurred after the 21-day waiting period required under Rule 14c-2 following mailing of the Section 14(c) Information Statement to stockholders.

How were the voting rights of AENT’s Class E Common Stock changed?

The Third Amended and Restated Certificate of Incorporation eliminates the voting rights of the Class E Common Stock, except where voting rights are required by law. This change alters how holders of Class E Common Stock can participate in corporate voting matters going forward.

What SEC disclosure process did AENT use for the charter change?

Alliance Entertainment used a Section 14(c) Information Statement process, filing a definitive information statement on July 7, 2026. Under Rule 14c-2, approval of the charter amendment could not take effect until 21 days after the mailing date to the company’s stockholders.

Which Alliance Entertainment (AENT) securities are listed on Nasdaq?

Alliance Entertainment lists Class A common stock, par value $0.0001 per share, trading under the symbol AENT, and redeemable warrants exercisable for Class A common stock at $11.50 per share, trading under the symbol AENTW, both on The Nasdaq Stock Market LLC.
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

 

 

FORM 8-K

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): July 29, 2026

 

ALLIANCE ENTERTAINMENT HOLDING CORPORATION
 
(Exact Name of Registrant as Specified in its Charter)

 

Delaware   001-40014   85-2373325
(State or Other Jurisdiction   (Commission   (IRS Employer
of Incorporation)   File Number)   Identification No.)

 

8201 Peters Road, Suite 1000

Plantation, FL 33324

(Address of Principal Executive Offices) (Zip Code)

 

(954) 255-4000

(Registrant’s Telephone Number, Including Area Code)

 

Not Applicable

(Former Name or Former Address, if Changed Since Last Report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e 4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
Class A common stock, par value $0.0001 per share   AENT   The Nasdaq Stock Market LLC
Redeemable warrants, exercisable for shares of Class A common stock at an exercise price of $11.50 per share   AENTW   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

As previously disclosed, on June 24, 2026, a written consent (the “Written Consent”) was delivered to the Board of Directors of Alliance Entertainment Holding Corporation, a Delaware corporation (the “Company”), by (i) the Bruce Ogilvie, Jr. Trust dated January 20, 1994, (ii) Jeffrey Walker, the Company’s Chief Executive Officer and a member of the Board of Directors of the Company, and (iii) the Ogilvie Legacy Trust dated September 14, 2021 (collectively, the “Majority Stockholders”). Bruce Ogilvie, Executive Chairman and member of the Board of Directors of the Company, is trustee of the Bruce Ogilvie, Jr. Trust dated January 20, 1994. Pursuant to the Written Consent, the Majority Stockholders approved an amendment to the Company’s Second Amended and Restated Certificate of Incorporation (the “Existing Charter”) that would amend and restate the Existing Charter in full (as so amended and restated, the “Third Amended and Restated Certificate of Incorporation”).

 

On July 7, 2026, the Company filed a Definitive Information Statement pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), relating to the Written Consent, with the Securities and Exchange Commission (the “Information Statement”). Pursuant to Rule 14c-2 under the Exchange Act, the approval of the Third Amended and Restated Certificate of Incorporation could not take effect before July 29, 2026, which is the 21st day after the Information Statement was first mailed to the Company’s stockholders.

 

On July 29, 2026, the Company filed the Third Amended and Restated Certificate of Incorporation with the Delaware Secretary of State, which became effective upon filing. The Third Amended and Restated Certificate of Incorporation eliminated the voting rights of the Class E Common Stock except to the extent required by law.

 

The foregoing description of the Third Amended and Restated Certificate of Incorporation does not purport to be complete and is subject to, and is qualified in its entirety by reference to, the full text of the Third Amended and Restated Certificate of Incorporation which is attached as Exhibit 3.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits

 

Exhibit
No.
  Description
3.1   Third Amended and Restated Certificate of Incorporation of Alliance Entertainment Holding Corporation, as filed with the Secretary of State of the State of Delaware on July 29, 2026.
     
104   Cover Page Interactive Data File (embedded within the Inline XBRL document)

 

2

 

 

SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

Dated: July 29, 2026 ALLIANCE ENTERTAINMENT HOLDING CORPORATION
   
  By: /s/ Bruce Ogilvie
  Name: Bruce Ogilvie
  Title: Executive Chairman

 

3

Filing Exhibits & Attachments

5 documents