Cineverse Corp DEFR14A, filed Oct 24, 2025
Cineverse Corp. (CNVS)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
(Amendment No. 2)
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CINEVERSE CORP.
PROXY STATEMENT
AMENDMENT NO. 2
2025 ANNUAL MEETING OF STOCKHOLDERS
November 20, 2025
This Amendment No. 2 to the Proxy Statement is filed solely to amend the following sentences set forth in Proposal Four – Amendment to 2017 Equity Incentive Plan to Increase the Total Number of Shares of Class A Common Stock Available for Issuance Thereunder.
“Cap on Director Compensation. The 2017 Plan limits the number of shares of Common Stock that may be issued in the aggregate to all non-employee directors in any year to $1,000,000 in value.”
“It is anticipated that each non-employee director will receive, following the date of each annual meeting of stockholders, a restricted stock award valued at $90,000, based on the trailing 20-day volume weighted average price (“VWAP”) of the Class A Common Stock as of the date of such annual meeting, whether or not this proposal is approved.”
Except as expressly noted above, this Amendment No. 2 does not modify or update in any way disclosures made in the Proxy Statement. Accordingly, this Amendment No. 2 should be read in conjunction with the Proxy Statement.