# EDGAR Filing Document

**Accession Number:** 0001823584
**File Stem:** 0001493152-26-031100
**Filing Date:** 2026-6
**Character Count:** 6326
**Document Hash:** a9f2e3d1f0bf0cc921c2181a9dd5d7fc
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001493152-26-031100.hdr.sgml**: 20260629

**ACCESSION NUMBER**: 0001493152-26-031100

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20260624

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**FILED AS OF DATE**: 20260629

**DATE AS OF CHANGE**: 20260629

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ALLIANCE ENTERTAINMENT HOLDING CORP
- **CENTRAL INDEX KEY:** 0001823584
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-DURABLE GOODS, NEC [5099]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 852373325
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0630

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-40014
- **FILM NUMBER:** 261136468

**BUSINESS ADDRESS:**
- **STREET 1:** 8201 PETERS ROAD
- **STREET 2:** SUITE 1000
- **CITY:** PLANTATION
- **STATE:** FL
- **ZIP:** 33324
- **BUSINESS PHONE:** (954) 255-4000

**MAIL ADDRESS:**
- **STREET 1:** 8201 PETERS ROAD
- **STREET 2:** SUITE 1000
- **CITY:** PLANTATION
- **STATE:** FL
- **ZIP:** 33324

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Adara Acquisition Corp.
- **DATE OF NAME CHANGE:** 20230208

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Alliance Entertainment Holding Corp.
- **DATE OF NAME CHANGE:** 20230208

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Adara Acquisition Corp.
- **DATE OF NAME CHANGE:** 20200903

?xml version='1.0' encoding='ASCII'?

**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): June 24, 2026

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| |
|:---|
| **ALLIANCE ENTERTAINMENT HOLDING CORPORATION** |
| (Exact Name of Registrant as Specified in its Charter) |

---

<u>Delaware</u> <u>001-40014</u> <u>85-2373325</u> <br> (State or Other Jurisdiction (Commission (IRS Employer <br> 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:

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| | | |
|:---|:---|:---|
| **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 |

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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. ☐

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| | |
|:---|:---|
| **Item 5.07** | **Submission of Matters to a Vote of Security Holders.** |

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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.

The Majority Stockholders collectively hold 46,847,262 shares of the Company's Class A Common Stock and 58,866,667 shares of the Company's Class E Common Stock, representing approximately 95.3% of the voting power of the Company's issued and outstanding Common Stock and approximately 98.1% of the voting power of the Company's issued and outstanding Class E Common Stock. 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") to eliminate the voting rights of the Class E Common Stock except to the extent required by law.

On June 24, 2026, the Company filed an Information Statement pursuant to Section 14(c) of the Securities Exchange Act of 1934, as amended, with the Securities and Exchange Commission (the "Information Statement"). The Third Amended and Restated Certificate of Incorporation will be filed with the Secretary of State of Delaware and will become effective on the twenty-first (21<sup>st</sup>) day after the Information Statement is mailed to the Company's stockholders.

**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.

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| | | |
|:---|:---|:---|
| Dated: June 29, 2026 | ALLIANCE ENTERTAINMENT HOLDING CORPORATION | ALLIANCE ENTERTAINMENT HOLDING CORPORATION |
|  | By: | */s/ Bruce Ogilvie* |
|  | Name: | Bruce Ogilvie |
|  | Title: | Executive Chairman |

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