Boardroom Alpha
Start trial
8-K primary document
AENT · Current Report (Form 8-K) · Filed August 28, 2026

Alliance Entertainment Holding Corp — 8-K exhibit

ex3-1.htm
Alliance Entertainment Holding Corp on Boardroom Alpha

 

Exhibit 3.1

 

State of Delaware

Certificate of Correction

OF

ALLIANCE ENTERTAINMENT HOLDING CORPORATION

 

Alliance Entertainment Holding Corporation, a corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware.

 

DOES HEREBY CERTIFY:

 

1. That the name of this corporation is, and that this corporation was originally incorporated pursuant to the General Corporation Law on August 5, 2020 under the name Adara Acquisition Corp.

 

2. That a Third Amended and Restated Certificate of Incorporation of the Corporation (the “Certificate”) was filed with the Secretary of State of Delaware on July 29, 2026, and that said Certificate requires nullification as permitted by Section 103(f) of the General Corporation Law of the State of Delaware.

 

3. The inaccuracy or defect of the Certificate is as follows: The Certificate is an inaccurate record of the corporate action therein referred to because the Certificate was not approved in compliance with the Second Amended and Restated Certificate of Incorporation of Alliance Entertainment Holding Corporation, including the stockholder approval requirements set forth therein.

 

4. The Certificate is hereby nullified in its entirety. Upon the filing of this Certificate of Correction, the Second Amended and Restated Certificate of Incorporation of the Corporation, as filed with the Secretary of State on February 10, 2023, shall be and remain the operative certificate of incorporation of the Corporation.

 

5. This Certificate of Correction is being filed in accordance with Section 103(f) of the General Corporation Law of the State of Delaware.

 

[SIGNATURE PAGE FOLLOWS]

 

 

 

 

IN WITNESS WHEREOF, this Certificate of Correction has been executed by a duly authorized officer of this Corporation on this 26th day of August, 2026.

 

  By:/s/ Bruce Ogilvie
  Name:Bruce Ogilvie
  Title:Executive Chairman

 

 

 

Disclaimer

The opinions and information contained herein have been obtained or derived from sources believed to be reliable, but Boardroom Alpha cannot guarantee its accuracy and completeness, and that of the opinions based thereon.

This report contains opinions and is provided for informational purposes only – it does not constitute investment, legal or tax advice. You should not rely solely upon the research herein for purposes of transacting securities or other investments, and you are encouraged to conduct your own research and due diligence, and to seek the advice of a qualified securities professional before you make any investment.

None of the information contained in this report constitutes, or is intended to constitute a recommendation by Boardroom Alpha of any particular security or trading strategy or a determination by Boardroom Alpha that any security or trading strategy is suitable for any specific person. To the extent any of the information contained herein may be deemed to be investment advice, such information is impersonal and not tailored to the investment needs of any specific person.

No representation or warranty, expressed or implied, is made on behalf of Boardroom Alpha as to the accuracy or completeness of the information contained herein. Boardroom Alpha does not accept any liability for any direct, indirect or consequential loss or damage suffered by any person as a result of relying on all or any part of this research and any liability is expressly disclaimed.

Full disclaimer