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Cineverse Corp. Annual Meeting December 8, 2026: What's on the Ballot

Say on payUnder 70% last year

Read the proxy statement on EDGAR

What’s on the ballot

As listed in Cineverse Corp.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 4 nominees; support 95% to 96%
2 NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION
Say on pay
Board For 61% support
3 AMENDMENT TO 2017 EQUITY INCENTIVE PLAN TO INCREASE THE TOTAL NUMBER OF SHARES OF CLASS A COMMON STOCK AVAILABLE FOR ISSUANCE THEREUNDER Board For —
4 AMENDMENT TO 2017 EQUITY INCENTIVE PLAN TO EXTEND THE TERM THEREOF Board For —
5 RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For 99% support

Last year’s official results

From Cineverse Corp.’s Form 8-K, filed November 21, 2025, for the meeting held November 20, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Christopher J. McGurk96%Elected
Elect Director: Peter C. Brown96%Elected
Elect Director: Mary Ann Halford95%Elected
Elect Director: Patrick W. O'Brien96%Elected
To approve, by non-binding vote, executive compensation61%—
To approve an amendment to the Company's 2017 Equity Incentive Plan to increase the total number of shares of Class A Common Stock available57%—
To ratify the appointment of EisnerAmper LLP as our independent auditors for the fiscal year ending March 31, 202699%—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the filing automatically and checked against the proxy’s own item count and voting card; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.