Cinedigm Corp.

09/21/2021 | Press release | Distributed by Public on 09/21/2021 15:23

Material Event (Form 8-K)

Other Events

On September 21, 2021, Cinedigm Corp. (the "Company") adjourned its virtual annual meeting of Stockholders (the "Annual Meeting") until October 11, 2021 at 2:00 p.m. Pacific Time. At that time, the Annual Meeting will be reconvened virtually at www.virtualshareholdermeeting.com/CIDM2021, the same URL used for the September 21, 2021 meeting.

The Company recently discovered that, due to an inadvertent oversight made by a third-party mailing agent in the proxy delivery process, proxy materials were not mailed on a timely basis to holders of approximately 18 million shares of our Class A common stock. The materials have since been sent to such stockholders, and the Annual Meeting has been adjourned to allow adequate time for such stockholders to receive and consider such materials and cast their votes on the proposals set forth in the Company's definitive proxy statement filed with the Securities and Exchange Commission on August 12, 2021 (the "Proxy Statement").

The record date for the Annual Meeting remains July 28, 2021. Stockholders of the Company who have previously submitted their proxy or otherwise voted and who do not want to change their vote do not need to take any action.

No changes have been made in the proposals to be voted on by stockholders at the Annual Meeting. The Company strongly encourages all of its stockholders to read the Proxy Statement and other proxy materials relating to the Annual Meeting, which are available free of charge on the SEC's website at www.sec.gov, and to vote.

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