Cineverse (CNVS) Proxy Filing summary

Executive summary

• Annual Meeting scheduled for November 20, 2025, to be held virtually, with six key proposals up for shareholder vote, including director elections, executive compensation, equity plan amendment, and auditor ratification.

• Proxy materials are available online, and shareholders are encouraged to vote electronically or by mail.

Voting matters and shareholder proposals

• Four directors are nominated for election to serve until the 2026 Annual Meeting.

• Advisory votes on executive compensation and the frequency of such votes are included, with the Board recommending annual votes.

• Proposal to amend the 2017 Equity Incentive Plan to increase authorized shares by 1,000,000.

• Ratification of EisnerAmper LLP as independent auditor for fiscal year ending March 31, 2026.

• Deadlines for shareholder proposals and director nominations for the 2026 meeting are specified.

Board of directors and corporate governance

• Board consists of four members, all nominated for re-election, with diverse backgrounds in media, finance, and technology.

• Board leadership includes a combined Chairman/CEO and a Lead Independent Director.

• Three standing committees: Audit, Compensation, and Nominating, all comprised of independent directors.

• Board diversity matrix provided, with a commitment to diversity of experience, gender, and ethnicity.

• Stock ownership guidelines require non-employee directors to hold shares equal to three times their annual cash retainer.