# EDGAR Filing Document

**Accession Number:** 0001173204
**File Stem:** 0001193125-25-291646
**Filing Date:** 2025-11
**Character Count:** 10563
**Document Hash:** 48c6c6f0864c244788215cf37f622c7c
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-25-291646.hdr.sgml**: 20251121

**ACCESSION NUMBER**: 0001193125-25-291646

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 11

**CONFORMED PERIOD OF REPORT**: 20251120

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

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

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251121

**DATE AS OF CHANGE**: 20251121

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Cineverse Corp.
- **CENTRAL INDEX KEY:** 0001173204
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-VIDEO TAPE RENTAL [7841]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 223720962
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-31810
- **FILM NUMBER:** 251509099

**BUSINESS ADDRESS:**
- **STREET 1:** 224 W. 35TH ST.
- **STREET 2:** SUITE 500, #947
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10001
- **BUSINESS PHONE:** 212-206-8600

**MAIL ADDRESS:**
- **STREET 1:** 224 W. 35TH ST.
- **STREET 2:** SUITE 500, #947
- **CITY:** NEW YORK
- **STATE:** NY
- **ZIP:** 10001

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Cinedigm Corp.
- **DATE OF NAME CHANGE:** 20130925

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Cinedigm Digital Cinema Corp.
- **DATE OF NAME CHANGE:** 20091006

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Access Integrated Technologies, Inc. d/b/a Cinedigm Digital Cinema Corp.
- **DATE OF NAME CHANGE:** 20081202

?xml version='1.0' encoding='ASCII'? 8-K

**UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549**

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## FORM 8-K

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**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported):** November 20, 2025<br>

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Cineverse Corp.

**(Exact name of Registrant as Specified in Its Charter)**

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| | | |
|:---|:---|:---|
| Delaware | 001-31810 | 22-3720962 |
| **(State or Other Jurisdiction<br>of Incorporation)** | **(Commission File Number)** | **(IRS Employer<br>Identification No.)** |
| 224 W. 35th St.<br>Suite 500, #947 |  |  |
| New York**,** New York |  | 10001 |
| **(Address of Principal Executive Offices)** |  | **(Zip Code)** |

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**Registrant's Telephone Number, Including Area Code:** 212 206-8600<br>

**Not Applicable**<br>

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

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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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| | | |
|:---|:---|:---|
| **<br>Title of each class** | **Trading<br>Symbol(s)** | **<br>Name of each exchange on which registered** |
| CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE | CNVS | The Nasdaq Stock Market |

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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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 20, 2025, Cineverse Corp. (the "Company") amended its 2017 Equity Incentive Plan (the "Plan Amendment") to increase the number of shares authorized for issuance thereunder from 2,504,913 to 3,504,913.

The foregoing description of the Plan Amendment is qualified in its entirety by reference to such amendment, which is filed herewith as Exhibit 10.1.

## Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) At the Annual Meeting of Stockholders of the Company held on November 20, 2025 (the "Annual Meeting"), the stockholders of the Company voted on five proposals. Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended. There was no solicitation of proxies in opposition to management's nominees as listed in the proxy statement and all of management's nominees were elected to our Board of Directors.

(b) Details of the voting are provided below:

 ***Proposal 1:***

To elect four (4) members of the Company's Board of Directors to serve until the 2026 Annual Meeting of Stockholders (or until successors are elected or directors resign or are removed).

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| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;<u>Votes For</u> | &nbsp;&nbsp;<u>Votes Withheld</u> | &nbsp;&nbsp;<u>Broker Non-Votes</u> |
| &nbsp;&nbsp;Christopher J. McGurk | &nbsp;&nbsp;4477267 | &nbsp;&nbsp;193459 | &nbsp;&nbsp;7088021 |
| &nbsp;&nbsp;Peter C. Brown | &nbsp;&nbsp;4486126 | &nbsp;&nbsp;184600 | &nbsp;&nbsp;7088021 |
| &nbsp;&nbsp;Mary Ann Halford | &nbsp;&nbsp;4441876 | &nbsp;&nbsp;228850 | &nbsp;&nbsp;7088021 |
| &nbsp;&nbsp;Patrick W. O'Brien | &nbsp;&nbsp;4486801 | &nbsp;&nbsp;183925 | &nbsp;&nbsp;7088021 |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;***Proposal 2:*** |  |  |  |  |
|  | &nbsp;&nbsp;<u>Votes For</u> | &nbsp;&nbsp;<u>Votes Against</u> | &nbsp;&nbsp;<u>Abstentions</u> | &nbsp;&nbsp;<u>Broker Non-Votes</u> |
| &nbsp;&nbsp;To approve, by non-binding vote, executive compensation.<br>| &nbsp;&nbsp;2794055 | &nbsp;&nbsp;1808211 | &nbsp;&nbsp;68460 | &nbsp;&nbsp;7088021 |
| &nbsp;&nbsp;***Proposal 3***. | &nbsp;&nbsp;<u>1 Year</u> | &nbsp;&nbsp;<u>2 Years</u> | &nbsp;&nbsp;<u>3 Years</u> | &nbsp;&nbsp;<u>Abstentions</u> |
|  | &nbsp;&nbsp;4409765 | &nbsp;&nbsp;61756 | &nbsp;&nbsp;88010 | &nbsp;&nbsp;111195 |
| &nbsp;&nbsp;To approve, by non-binding vote, the frequency of future stockholder advisory votes on executive compensation. |  |  |  |  |
| &nbsp;&nbsp;***Proposal 4:*** |  |  |  |  |
|  | &nbsp;&nbsp;<u>Votes For</u> | &nbsp;&nbsp;<u>Votes Against</u> | &nbsp;&nbsp;<u>Abstentions</u> | &nbsp;&nbsp;<u>Broker Non-Votes</u> |
| &nbsp;&nbsp;To approve an amendment to the Company's 2017 Equity Incentive Plan to increase the total number of shares of Class A Common Stock available for issuance thereunder. | &nbsp;&nbsp;2634938 | &nbsp;&nbsp;2013317 | &nbsp;&nbsp;22471 | &nbsp;&nbsp;7088021 |

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| | | | | |
|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;***Proposal 5:*** |  |  |  |  |
|  | &nbsp;&nbsp;<u>Votes For</u> | &nbsp;&nbsp;<u>Votes Against</u> | &nbsp;&nbsp;<u>Abstentions</u> | &nbsp;&nbsp;<u>Broker Non-Votes</u> |
| &nbsp;&nbsp;To ratify the appointment of EisnerAmper LLP as our independent auditors for the fiscal year ending March 31, 2026. | &nbsp;&nbsp;11488552 | &nbsp;&nbsp;132682 | &nbsp;&nbsp;137513 | &nbsp;&nbsp;N/A |

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(d) In accordance with the expressed preference of our stockholders reflected in the non-binding advisory vote for Proposal 3 and the recommendation of the Board of Directors, we have determined that we will include an advisory stockholder vote on executive

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## compensation of our named executive officers in our proxy materials on an annual basis until the next required advisory vote on the frequency of stockholder votes on executive compensation, which will occur no later than our annual meeting of stockholders in 2031.

## Item 9.01 Financial Statements and Exhibits.
**<u>Exhibit No.</u> <u>Description</u>**

10.1 [<u>Amendment No. 8 to the 2017 Equity Incentive Plan.</u>](cnvs-ex10_1.htm)

104 Cover Page Interactive Data File (embedded within the Inline XBRL document)

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**SIGNATURES**

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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| | | | |
|:---|:---|:---|:---|
| Date: | November 21, 2025 | By:  | /s/ Gary Loffredo |
|  |  | Name:<br>Date: | Gary S. Loffredo<br>Chief Legal Officer, Secretary and Senior Advisor |

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## Exhibit 10.1

**Exhibit 10.1**

**AMENDMENT NO. 8<br>TO<br>CINEVERSE CORP. 2017 EQUITY INCENTIVE PLAN**

AMENDMENT NO. 8, dated as of November 20, 2025 (this "Amendment"), to the 2017 Equity Incentive Plan (as amended, the "Plan") of Cineverse Corp., a Delaware corporation (the "Corporation").

WHEREAS, the Corporation maintains the Plan, effective as of August 31, 2017; and

WHEREAS, the Board of Directors of the Corporation deems it to be in the best interest of the Corporation and its stockholders to amend the Plan in order to increase the maximum number of shares of the Corporation's Class A Common Stock, par value $.001 per share, which may be issued and sold under the Plan from 2,504,913 shares to 3,504,913 shares.

NOW, THEREFORE, BE IT RESOLVED the Plan is hereby amended as follows:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;1. The first sentence of Section 4.1(a) shall be revised and amended to read as follows:

"The maximum number of Shares available for issuance to Participants under this Plan, inclusive of Shares issued and Shares underlying outstanding awards granted on or after the Effective Date, is 3,504,913 Shares, which includes 6,414 unused Shares carried over from the Existing Incentive Plan."

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;2. This Amendment shall be effective as of the date first set forth above.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3. In all respects not amended, the Plan is hereby ratified and confirmed and remains in full force and effect.

By: <u>/s/ Gary S. Loffredo</u> 

Name: Gary S. Loffredo

Title: Chief Legal Officer, Secretary and Senior Advisor

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