Cineverse Corp.

The Company is planning to move its 2025 annual meeting of stockholders (the “2025 Annual Meeting”) ahead by more than

30 days of the date of the 2024 annual meeting of stockholders. The Company will provide details regarding the date, time,

location and matters to be voted on at the 2025 Annual Meeting in the Company’s proxy statement for the 2025 Annual

Meeting. In accordance with Rule 14a-8 under the Securities Exchange Act of 1934, as amended (“Rule 14a-8”), and the

Amended and Restated Bylaws (the “Bylaws”) of the Company, the deadlines for the receipt of any stockholder proposals and

director nominations to be considered at the 2025 Annual Meeting are set forth below.

Rule 14a-8 Proposals Deadline. Any stockholder proposals intended for inclusion in the Company’s definitive proxy statement

for the 2025 Annual Meeting pursuant to Rule 14a-8 must be received at the Company’s principal executive office on or before

August 30, 2025 (which the Company believes is a reasonable time before it begins to print and send its proxy materials). Such

proposals also need to comply with the Securities and Exchange Commission stockholder proposal rules.

Advance Notice Proposals and Nominations. In addition, any stockholder seeking to nominate a director or to bring other

business before the 2025 Annual Meeting outside of Rule 14a-8 under the advance notice provisions included in the

Company’s Bylaws must provide timely notice, as set forth in the Bylaws. Specifically, written notice of any such proposed

business or nomination must be received by our Secretary at our principal executive offices not earlier than close of business

not earlier than the 120th day before prior to the annual meeting, or July 15, 2025, and not later than the close of business on

the later of the ninetieth (90th) day prior to such annual meeting or the tenth (10th) day following the date on which public

announcement of the date of such meeting is first made, or August 24, 2025. Any notice of proposed business or nomination

also must comply with the notice and other requirements set forth in our Bylaws and with any applicable law.