Alliance Entertainment eliminates Class E voting rights | AENT SEC Filing

UNITED
STATES

SECURITIES
AND EXCHANGE COMMISSION

Washington,
D.C. 20549

SCHEDULE
14C INFORMATION

Information
Statement Pursuant to Section 14(c)

of
the Securities Exchange Act of 1934

Check
the appropriate box:

Alliance
Entertainment Holding Corporation

(Name
of Registrant as Specified In Its Charter)

Payment
of Filing Fee (Check all boxes that apply):

ALLIANCE
ENTERTAINMENT HOLDING CORPORATION

8201
Peters Road, Suite 1000

Plantation,
FL 33324

NOTICE
OF STOCKHOLDER Action by Written Consent

July 7, 2026

Dear
Stockholder:

This
Notice and the accompanying Information Statement are being furnished to the stockholders of record of the Class A Common Stock, par
value $0.0001 per share (the “Class A Common Stock”) and Class E Common Stock, par value $0.0001 per share (the “Class
E Common Stock” and together with the Class A Common Stock, the “Common Stock”) of Alliance Entertainment Holding Corporation,
a Delaware corporation (“Alliance,” the “Company,” “we,” “us,” or “our”),
in connection with a corporate action taken by the holders of a majority of our issued and outstanding Common Stock, approving an amendment
to our Certificate of Incorporation, in substantially the form attached to the accompanying Information Statement as Appendix A
(the “Amendment”), to eliminate Class E Common Stock voting rights, except as required by law.

The
approval of the Amendment by the holders of a majority of our issued and outstanding Common Stock was taken by written consent without
a meeting pursuant to the Company’s Amended and Restated Bylaws (the “Bylaws”) and Section 228 of the General Corporation
Law of the State of Delaware (the “DGCL”). Section 228 of the DGCL provides that any action that may be taken at any annual
or special meeting of stockholders may be taken without a meeting, without prior notice and without a vote, if a consent or consents
in writing, setting forth the action so taken, shall be signed by the holders of outstanding Common Stock having not less than the minimum
number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were
present and voted. The Company has obtained the approval of the Amendment from stockholders holding approximately 95.3% of the voting
power of the Company’s issued and outstanding Common Stock.

The
Company has two classes of common stock outstanding, the Class A Common Stock and the Class E Common Stock. As of the record date, June
24, 2026 (the “Record Date”), the Company was authorized to issue 490,000,000 shares of Class A Common Stock and 60,000,000
shares of Class E Common Stock, and had 50,979,630 and 60,000,000 shares of Class A Common Stock and Class E Common Stock issued and
outstanding respectively. Holders of Class A Common Stock and Class E Common Stock vote together as a single class on all matters presented
to the Company’s stockholders for approval, except as otherwise required by law or the Bylaws. In accordance with Section 242(b)(2)
of the DGCL, the holders of the Class E Common Stock are entitled to vote as a class upon the Amendment. Holders of shares of Class A
Common Stock and Class E Common Stock are entitled to cast one (1) vote per share.

The
accompanying Information Statement is being furnished to our stockholders in accordance with Section 228 of the DGCL and Rule 14c-2 under
the Securities Exchange Act of 1934, as amended, and the rules promulgated by the Securities and Exchange Commission (the “SEC”)
thereunder, solely for the purpose of informing our stockholders of the action taken by the written consent.

Under
Section 14(c) of the Exchange Act, actions taken by written consent without a meeting of stockholders cannot become effective until at
least 20 days after the mailing date of the definitive Information Statement. As a result, the corporate action shall be effective on
or about July 27, 2026, or approximately 20 calendar days after we mail the accompanying Information Statement.

WE
ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY.

Your
vote or consent is not requested or required to approve the Amendment. The accompanying Information Statement is provided solely for
your information.

THIS
IS NOT A NOTICE OF A MEETING OF STOCKHOLDERS AND NO STOCKHOLDERS’ MEETING WILL BE HELD TO CONSIDER ANY MATTER DESCRIBED HEREIN.

TABLE
OF CONTENTS

ALLIANCE
ENTERTAINMENT HOLDING CORPORATION

8201
Peters Road, Suite 1000

Plantation,
FL 33324

(954)
255-4000

Information
STATEMENT

Pursuant
to Section 14(c) of the Securities Exchange Act of 1934, as amended, and Rule 14C-2 thereunder

July
7, 2026

NO
VOTE OR OTHER ACTION OF THE COMPANY’S STOCKHOLDERS IS REQUIRED IN CONNECTION WITH THIS INFORMATION STATEMENT

WE
ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY

General
Information

Alliance
Entertainment Holding Corporation, a Delaware corporation (“Alliance,” the “Company,” “we,” “us,”
or “our”), is sending you this Information Statement solely for purposes of informing its stockholders of record as of June
24, 2026 (the “Record Date”), in the manner required by Section 228 of the DGCL and Regulation 14C of the Securities Exchange
Act of 1934, as amended (the “Exchange Act”), of the actions taken by written consent by Bruce Ogilvie, Jr. Trust dated January
20, 1994, Jeffrey Walker, Chief Executive Officer and member of the Board of Directors of the Company, and Ogilvie Legacy Trust dated
September 14, 2021 (together, the “Majority Stockholders”), the holders of 95.3% of the voting power of the Company’s
issued and outstanding Common Stock and 98.1% of the voting power of the Class E Common Stock, to approve an amendment (the “Amendment”)
to our Second Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”), in substantially the
form attached to the accompanying Information Statement as Appendix A, to eliminate Class E Common Stock voting rights, except
as required by law.

The
approval of the Amendment by the holders of the Common Stock was taken by written consent without a meeting pursuant to the Company’s
Amended and Restated Bylaws (the “Bylaws”) and Section 228 of the General Corporation Law of the State of Delaware (the “DGCL”).
Section 228 of the DGCL provides that any action that may be taken at any annual or special meeting of stockholders may be taken without
a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be
signed by the holders of outstanding common stock having not less than the minimum number of votes that would be necessary to authorize
or take such action at a meeting at which all shares entitled to vote thereon were present and voted. The Company has obtained the approval
of the Amendment from the Majority Stockholders holding approximately 95.3% of the voting power of the Company’s issued and outstanding
Common Stock and 98.1% of the voting power of the Class E Common Stock.

The
Company has two classes of common stock outstanding, the Class A Common Stock and the Class E Common Stock. As of the record date, June
24, 2026 (the “Record Date”), the Company was authorized to issue 490,000,000 shares of Class A Common Stock and 60,000,000
shares of Class E Common Stock, and had 50,979,630 and 60,000,000 shares of Class A Common Stock and Class E Common Stock issued and
outstanding respectively. Holders of Class A Common Stock and Class E Common Stock vote together as a single class on all matters presented
to the Company’s stockholders for approval, except as otherwise required by law or the Bylaws. In accordance with Section 242(b)(2)
of the DGCL, the holders of the Class E Common Stock are entitled to vote as a class upon the Amendment. Holders of shares of Class A
Common Stock and Class E Common Stock are entitled to cast one (1) vote per share.

This
Information Statement is being furnished to our stockholders in accordance with Rule 14c-2 under the Securities Exchange Act of 1934,
as amended, and the rules promulgated by the Securities and Exchange Commission (the “SEC”) thereunder, solely for the purpose
of informing our stockholders of the action taken by the written consent.

Under
Section 14(c) of the Exchange Act, actions taken by written consent without a meeting of stockholders cannot become effective until at
least 20 days after the mailing date of the definitive Information Statement. As a result, the corporate action shall be effective on
or about July 27, 2026, or approximately 20 calendar days after we mail this Information Statement.

Stockholders
Entitled to Receive Notice of Action by Written Consent

Section
228 of the DGCL provides that, unless otherwise provided in the Certificate of Incorporation or the Bylaws, any action required or permitted
to be taken at a meeting of the stockholders may be taken without a meeting if, before or after the action, a written consent thereto
is signed by stockholders holding outstanding securities of the corporation having not less than the minimum number of votes that would
be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. The approval
of the Amendment requires the affirmative vote of a majority of the votes cast by the holders of all shares of Common Stock present or
represented and voting on the Amendment. Neither the Company’s Certificate of Incorporation nor its Bylaws prohibit the taking
of action by its stockholders by written consent. In fact, the Company’s Certificate of Incorporation specifically provides that
action by written consent may be taken. In order to eliminate the costs and management time involved in holding a meeting, the holders
of approximately 95.3% of the voting power of our Common Stock and 98.1% of the voting power of our Class E Common Stock elected
to utilize this provision under Delaware law and provide their written consent for the Amendment.

THE
AMENDMENT AND RESTATEMENT OF THE ARTICLES OF INCORPORATION

We
have received approval from the Majority Stockholders of the Amendment to our Certificate of Incorporation, in substantially the form
attached to this Information Statement as Appendix A, to eliminate Class E Common Stock voting rights, except as required by law.

Reasons
for Amending and Restating the Certificate of Incorporation

The
Majority Stockholders believe it is in our best interests and the best interests of our stockholders to amend and restate our Certificate
of Incorporation such that Class E Common Stock voting rights are eliminated. The Company and the Majority Stockholders believe that
the existence of the voting rights creates confusion in the markets regarding the actual voting rights of controlling stockholders and
may be an impediment to being included on certain stock indexes, such as the Russell 3000. One of the requirements FTSE Russell applies
when considering including an issuer’s common stock on the Russell 3000 index is that at least 5% of the company’s shares
entitled to vote be in the hands of “unrestricted shareholders.” Currently, approximately 3,371,581 shares of Class A Common
Stock and no shares of Class E Common Stock are held by unrestricted shareholders. Based on the 50,979,630 and 60,000,000 shares of Class
A Common Stock and Class E Common Stock issued and outstanding as of June 24, 2026 representing 110,979,630 shares entitled to vote,
approximately 3.0% of the Common Stock are held by unrestricted shareholders. Upon elimination of the voting rights of Class E Common
Stock, there will only be 50,979,630 shares entitled to vote, of which 6.6% will be held by unrestricted stockholders. Accordingly, the
Company will meet this condition for listing on the Russell 3000, although there can be no assurance that the Common Stock will be so
included on the index or any other index in the future.

On
February 10, 2023, in connection with the issuance of the Class E Common Stock, the Company and the holders of the Class E Common Stock
entered into the Contingent Consideration Escrow Agreement (the “Contingent Consideration Escrow Agreement”) pursuant
to which, among other things, the holders of the Class E Common Stock agreed to vote their shares of Class E Common Stock in the same
proportion as all Class A Common Stock held by all other stockholders of the Company are voted. The Company and the holders of the Class
E Common Stock have agreed to amend the Contingent Consideration Escrow Agreement to eliminate this provision as the Class E Common
Stock will no longer have voting rights.

Potential
Anti-takeover Effects of the Amendment

Release
No. 34-15230 of the staff of the SEC requires disclosure and discussion of the effects of any action, including the proposals discussed
herein, that may be used as an anti-takeover mechanism. The elimination of Class E Common Stock voting rights could, under certain circumstances,
have an anti-takeover effect, although this is not the purpose or intent of the Board of Directors. It could potentially deter takeovers,
including takeovers that the Board of Directors has determined are not in the best interest of our stockholders, in that by eliminating
the voting rights of Class E Common Stock will result in the increase of the voting power of Class A Common Stock. The holders of Class
A Common Stock may be able to block an acquisition even without owning a majority of the issued and outstanding shares of Common Stock.

Certain
Risks Associated with the Amendment

Elimination
of the voting rights held by the Class E Common Stockholders increases the voting rights of management and our principal stockholders.

The
holders of our Class E Common Stock currently hold approximately 46,847,262 shares of our Class A Common Stock. Because the holders
of the Class E Common Stock are required under the terms of the Contingent Consideration Escrow Agreement to vote their shares of Class
E Common Stock in the same proportion as the shares of Class A Common Stock held by all other holders, the holders of our
Class E Common Stock effectively hold approximately 42.2% of the voting power of our Common Stock by virtue of their ownership of
shares of Class A Common Stock, and the other holders of Class A Common Stock currently control approximately 57.8% of the voting
power of our Common Stock. Following the Amendment, the holders of Class E Common Stock will effectively hold 91.9% of the voting
power of our Common Stock through their holdings of 91.9% of the issued and outstanding shares of our Class A Common Stock
and accordingly will be able to control all matters subject to a vote of the holders of Common Stock. The Amendment will have
no effect on the shares of Class A Common Stock held by the holders of Class E Common Stock.

Effects
of the Amendment

The effect of the Amendment eliminates the
voting rights of the holders of the Class E Common Stock. Because the holders of Class E Common Stock are
currently required pursuant to the Contingent Consideration Escrow Agreement to vote their shares of Class E Common Stock in
the same proportion as the shares of Class A Common Stock held by all other holders, the voting power held by
of the holders of both Class A Common Stock and Class E Common Stock will effectively be proportionately
increased. The holders of Class E Common Stock currently hold approximately 46,847,262 shares of Class A Common Stock, representing
91.9% of the outstanding Class A Common Stock. Following the Amendment, the holders of Class E Common Stock will hold 91.9% of the
voting power of the Class A Common Stock through their holdings of Class A Common Stock and accordingly will be able to
control all matters subject to a vote of the holders of Common Stock.

No
Dissenters’ Appraisal Rights

Under
the Delaware General Corporation Law, our stockholders are not entitled to dissenters’ rights or appraisal rights with respect
to the Amendment, and we will not independently provide our stockholders with any such rights.

SECURITY
OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

The
following table sets forth certain information known to us regarding beneficial ownership of our Common Stock as of June 24, 2026 by:

The
number of shares of Common Stock beneficially owned by each entity, person, executive officer or director is determined in accordance
with the rules of the SEC, and the information is not necessarily indicative of beneficial ownership for any other purpose. Under such
rules, beneficial ownership includes any shares over which the individual has sole or shared voting power or investment power as well
as any shares that the individual has the right to acquire within 60 days through the exercise of any option, warrant or other right.
Except as otherwise indicated, and subject to applicable community property laws, we believe that each stockholder identified in the
table below possesses sole voting and investment power over all the Class A Common Stock or Class E Common Stock shown as beneficially
owned by the stockholder in the table.

The
percentages of beneficial ownership in the table below are calculated based on 50,979,630 shares of Class A Common Stock and 60,000,000
shares of Class E Common Stock outstanding as of June 24, 2026.

Unless
otherwise indicated below, the address for each beneficial owner is c/o Alliance Entertainment Holding Corporation, 8201 Peters Road,
Suite 1000, Plantation, Florida 33324.

INTEREST
OF CERTAIN PERSONS IN MATTERS TO BE ACTED UPON

None
of our officers and directors, nor any of their associates, have any interest in the actions approved by the Majority Stockholders and
described in this Information Statement except in their capacity as holders (or affiliates of holders) of our Class A Common Stock (which
interest does not differ from that of the other holders of our Common Stock) and as holders (or as affiliates of holders) of Class E
Common Stock.

Delivery
Of Documents To Security Holders Sharing An Address

Unless
the Company is otherwise advised by the stockholders, we will only deliver one copy of this Information Statement to multiple stockholders
sharing an address. This practice known as “householding” is intended to reduce the Company’s printing and postage
costs.

We
will, upon request, promptly deliver a separate copy of this Information Statement to a stockholder who shares an address with another
stockholder. A stockholder, who wishes to receive a separate copy of this Information Statement, may direct such request to the Company
at 8201 Peters Road, Suite 1000, Plantation, FL 33324, or you can contact us via telephone at 954-255-4000. Stockholders who receive
multiple copies of the Information Statement at their address and would like to request that only a single copy of communications be
delivered to the shared address may do so by making either a written or oral request to the Company contacts listed above.

Cautionary
Note Regarding Forward-Looking Statements

This
Information Statement contains forward-looking statements within the meaning of Section 21E of the Exchange Act and Section 27A of the
Securities Act. Any statements contained in this Information Statement that are not statements of historical fact may be forward-looking
statements, including, without limitation, the timing of and the anticipated benefits of the Amendment. Words such as “anticipates,”
“could,” “may,” “estimates,” “expects,” “projects,” “intends,”
“plans,” “believes,” “will” and words or phrases of similar substance used in connection with any
discussion of future operations, financial performance, plans, events, trends or circumstances can be used to identify some, but not
all, forward-looking statements. These forward-looking statements are just predictions and involve significant risks and uncertainties,
many of which are beyond our control, and actual results may differ materially from these statements. Factors that could cause actual
outcomes or results to differ materially from those reflected in forward-looking statements include, but are not limited to, those discussed
in our filings with the SEC.

Except
as may be required by applicable law, the Company does not undertake or intend to update or revise any forward-looking statements, and
the Company assumes no obligation to update any forward-looking statements contained in this Information Statement as a result of new
information or future events or developments. Thus, you should not assume that the Company’s silence over time means that actual
events are bearing out as expressed or implied in such forward-looking statements.

Additional
Information

The
Company has not authorized anyone to provide information on behalf of the Company that is different from that contained in this Information
Statement. This Information Statement is dated July 7, 2026. No assumption should be made that the information contained in this
Information Statement is accurate as of any date other than that date, and the mailing of this Information Statement will not create
any implication to the contrary.

The
Company will make arrangements with brokerage firms and other custodians, nominees and fiduciaries who are record holders of the Company’s
Common Stock for the forwarding of this Information Statement to the beneficial owners of the Company’s Common Stock. The Company
will reimburse these brokers, custodians, nominees and fiduciaries for the reasonable out-of-pocket expenses they incur in connection
with the forwarding of the Information Statement.

As
a matter of regulatory compliance, we are sending you this Information Statement that describes the purpose and effect of the above action.
Your consent to the above action is not required and is not being solicited in connection with this action. This Information Statement
is intended to provide our stockholders information required by the rules and regulations of the Exchange Act. This Information Statement
is being distributed and made available to our stockholders on or about July 7, 2026.

WE
ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND US A PROXY. THE ATTACHED MATERIAL IS FOR INFORMATIONAL PURPOSES ONLY.

July 7, 2026

Appendix
A

Form
of Amendment

to
the

Second
Amended and Restated

Certificate
of Incorporation of

Alliance
Entertainment Holding Corporation

(Pursuant
to Section 242 of the General Corporation Law of the State of Delaware)

Alliance
Entertainment Holding Corporation (the “Corporation”), a corporation organized and existing under the General Corporation
Law of the State of Delaware (the “DGCL”), does hereby certify as follows:

1.
The name of the Corporation is Alliance Entertainment Holding Corporation. The Corporation was incorporated under the name Adara Acquisition
Corp. by the filing of its original Certificate of Incorporation with the Secretary of State of the State of Delaware on August 5, 2020
(the “Original Certificate”).

2.
An Amended and Restated Certificate of Incorporation, which amended and restated the Original Certificate in its entirety, was filed
with the Secretary of State of the State of Delaware on February 8, 2021 (as amended from time to time, the “Amended and Restated
Certificate”).

3.
A Second Amended and Restated Certificate of Incorporation, which amended and restated the Amended and Restated Certificate in its entirety,
was filed with the Secretary of State of the State of Delaware on February 10, 2023 (as amended from time to time, the “Existing
Certificate”).

4.
This Third Amended and Restated Certificate of Incorporation (the “Third Amended and Restated Certificate”), which
amends and restates the Existing Certificate in its entirety, has been approved by the Board of Directors of the Corporation (the “Board
of Directors”) in accordance with Sections 242 and 245 of the DGCL and has been adopted by the stockholders of the Corporation
by written consent without a meeting in accordance with the provisions of Section 228 of the DGCL.

5.
The text of the Existing Certificate is hereby amended and restated by this Third Amended and Restated Certificate to read in its entirety
as set forth in EXHIBIT A attached hereto.

6.
This Third Amended and Restated Certificate shall become effective on the date of filing with the Secretary of State of the State of
Delaware.

EXHIBIT
A

Third
Amended and Restated

Certificate
of Incorporation

ARTICLE
I

NAME

The
name of the corporation is Alliance Entertainment Holding Corporation (the “Corporation”).

ARTICLE
II

REGISTERED
OFFICE AND AGENT

The
address of the Corporation’s registered office in the State of Delaware is c/o Corporation Service Company, 251 Little Falls Drive
in the city of Wilmington, County of New Castle, 19808, and the name of its registered agent at such address is Corporation Service Company.

ARTICLE
III

PURPOSE

The
purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation
Law of the State of Delaware (the “DGCL”) as it now exists or may hereafter be amended and supplemented.

ARTICLE
IV

CAPITALIZATION

Section
4.1 Authorized Capital Stock. The total number of shares of all classes of capital stock, each with a par value of $0.0001 per
share, which the Corporation is authorized to issue is 551,000,000 shares, consisting of (a) 550,000,000 shares of common stock (the
“Common Stock”), including (i) 490,000,000 shares of Class A Common Stock (the “Class A Common
Stock”), and (ii) 60,000,000 shares of Class E Common Stock (the “Class E Common Stock”), and
(b) 1,000,000 shares of preferred stock (the “Preferred Stock”).

Section
4.2 Preferred Stock. Subject to Article V of this Third Amended and Restated Certificate, the Board of Directors of the
Corporation (the “Board”) is hereby expressly authorized to provide out of the unissued shares of the Preferred
Stock for one or more series of Preferred Stock and to establish from time to time the number of shares to be included in each such series
and to fix the voting rights, if any, designations, powers, preferences and relative, participating, optional, special and other rights,
if any, of each such series and any qualifications, limitations and restrictions thereof, as shall be stated in the resolution or resolutions
adopted by the Board providing for the issuance of such series and included in a certificate of designation (a “Preferred
Stock Designation”) filed pursuant to the DGCL, and the Board is hereby expressly vested with the authority to the full
extent provided by law, now or hereafter, to adopt any such resolution or resolutions.

Section
4.3 Common Stock.

(a)
Voting.

(i)
Except as otherwise required by law or this Third Amended and Restated Certificate (including any Preferred Stock Designation), the holders
of the Class A Common Stock shall exclusively possess all voting power with respect to the Corporation.

(ii)
Except as otherwise required by law or this Third Amended and Restated Certificate (including any Preferred Stock Designation), the holders
of shares of Class A Common Stock shall be entitled to one vote for each such share on each matter properly submitted to the stockholders
of the Corporation on which the holders of the Class A Common Stock are entitled to vote.

(iii)
Except as otherwise required by law or this Third Amended and Restated Certificate (including any Preferred Stock Designation), at any
annual or special meeting of the stockholders of the Corporation, holders of the Class A Common Stock shall have the exclusive right
to vote for the election of directors and on all other matters properly submitted to a vote of the stockholders. Notwithstanding the
foregoing, except as otherwise required by law or this Third Amended and Restated Certificate (including any Preferred Stock Designation),
holders of shares of any series of Common Stock shall not be entitled to vote on any amendment to this Third Amended and Restated Certificate
(including any amendment to any Preferred Stock Designation) that relates solely to the terms of one or more outstanding series of Preferred
Stock or other series of Common Stock if the holders of such affected series of Preferred Stock or Common Stock, as applicable, are entitled
exclusively, either separately or together with the holders of one or more other such series, to vote thereon pursuant to this Third
Amended and Restated Certificate (including any Preferred Stock Designation) or the DGCL.

(iv)
Except as otherwise required by law, the holders of shares of Class E Common Stock shall have no voting rights and shall not be entitled
to vote on, consent to or otherwise approve any matter submitted to stockholders of the Corporation, whether voting separately as a single
class or otherwise.

(b)
Class E Common Stock.

(i)
Shares of Class E Common Stock shall be convertible into shares of Class A Common Stock on a one-for-one basis (the “Initial
Conversion Ratio”) automatically on achievement of certain triggering events (“Triggering Event”)
established by the directors.

(ii)
The foregoing conversion ratio shall also be adjusted to account for any subdivision (by stock split, subdivision, exchange, stock dividend,
reclassification, recapitalization or otherwise) or combination (by reverse stock split, exchange, reclassification, recapitalization
or otherwise) or similar reclassification or recapitalization of the outstanding shares of Class A Common Stock into a greater or lesser
number of shares occurring after the original filing of this Third Amended and Restated Certificate without a proportionate and corresponding
subdivision, combination or similar reclassification or recapitalization of the outstanding shares of Class E Common Stock.

Each
share of Class E Common Stock shall convert into its pro rata number of shares of Class A Common Stock pursuant to this Section
4.3(b). The pro rata share for each holder of Class E Common Stock will be determined as follows: Each share of Class E Common
Stock shall convert into such number of shares of Class A Common Stock as is equal to the product of one (1) multiplied by a fraction,
the numerator of which shall be the total number of shares of Class A Common Stock into which all of the issued and outstanding shares
of Class E Common Stock shall be converted pursuant to this Section 4.3(b) and the denominator of which shall be the total number of
issued and outstanding shares of Class E Common Stock at the time of conversion.

(iii)
Voting. Except as otherwise required by law, the holders of shares of Class E Common Stock shall not be entitled to vote on, consent
to or otherwise approve any matter submitted to the stockholders of the Corporation, including any amendment, alteration or repeal of
any provision of this Third Amended and Restated Certificate, whether by merger, consolidation or otherwise, and shall have no separate
class voting rights, in each case except to the extent such vote, consent or approval is required bylaw.

(c)
Dividends. Subject to applicable law, the rights, if any, of the holders of any outstanding series of the Preferred Stock and
the provisions of Article IV hereof, the holders of shares of Class A Common Stock shall be entitled to receive such dividends
and other distributions (payable in cash, property or capital stock of the Corporation) when, as and if declared thereon by the Board
from time to time out of any assets or funds of the Corporation legally available therefor and shall share equally on a per share basis
in such dividends and distributions.

(d)
Liquidation, Dissolution or Winding Up of the Corporation. Subject to applicable law, the rights, if any, of the holders of any
outstanding series of the Preferred Stock and the provisions of Article IV hereof, in the event of any voluntary or involuntary
liquidation, dissolution or winding up of the Corporation, after payment or provision for payment of the debts and other liabilities
of the Corporation, the holders of shares of Common Stock shall be entitled to receive all the remaining assets of the Corporation available
for distribution to its stockholders, ratably in proportion to the number of shares of Class A Common Stock (on an as converted basis
with respect to the Class E Common Stock) held by them.

Section
4.4 Rights and Options. The Corporation has the authority to create and issue rights, warrants and options entitling the holders
thereof to acquire from the Corporation any shares of its capital stock of any class or classes, with such rights, warrants and options
to be evidenced by or in instrument(s) approved by the Board. The Board is empowered to set the exercise price, duration, times for exercise
and other terms and conditions of such rights, warrants or options; provided, however, that the consideration to be received for any
shares of capital stock issuable upon exercise thereof may not be less than the par value thereof.

ARTICLE
V

BOARD
OF DIRECTORS

Section
5.1 Board Powers. The business and affairs of the Corporation shall be managed by, or under the direction of, the Board. In addition
to the powers and authority expressly conferred upon the Board by statute, this Amended and Restated Certificate or the By-Laws of the
Corporation (“By-Laws”), the Board is hereby empowered to exercise all such powers and do all such acts and
things as may be exercised or done by the Corporation, subject, nevertheless, to the provisions of the DGCL, this Amended and Restated
Certificate, and any By-Laws adopted by the stockholders of the Corporation; provided, however, that no By-Laws hereafter adopted by
the stockholders of the Corporation shall invalidate any prior act of the Board that would have been valid if such By-Laws had not been
adopted.

Section
5.2 Number, Election and Term.

For
the management of the business and for the conduct of the affairs of the Corporation it is further provided that:

(a)
Subject to the special rights of the holders of one or more outstanding series of Preferred Stock to elect directors, if any, the initial
directors of the Corporation shall be classified with respect to the time for which they severally hold office into three classes, designated
as Class I, Class II and Class III. The initial Class I directors shall serve for a term expiring at the first annual meeting of the
stockholders following the date of this Third Amended and Restated Certificate; the initial Class II directors shall serve for a term
expiring at the second annual meeting of the stockholders following the date of this Third Amended and Restated Certificate; and the
initial Class III directors shall serve for a term expiring at the third annual meeting following the date of this Third Amended and
Restated Certificate. At each annual meeting of the stockholders of the Corporation beginning with the first annual meeting of the stockholders
following the date of this Third Amended and Restated Certificate, subject to the special rights of the holders of one or more outstanding
series of Preferred Stock to elect directors, if any, the successors of the class of directors whose term expires at that meeting shall
be elected to hold office for a term expiring at the annual meeting of the stockholders held in the third year following the year of
their election. Each director shall hold office until his or her successor is duly elected and qualified or until his or her earlier
death, resignation, disqualification or removal. No decrease in the number of directors shall shorten the term of any incumbent director.
The Board of Directors is authorized to assign members of the Board of Directors already in office to Class I, Class II and Class III.

(b)
The number of directors which shall constitute the whole Board of Directors shall be fixed exclusively by one or more resolutions adopted
from time to time by the Board of Directors.

(c)
The directors of the Corporation need not be elected by written ballot unless the Bylaws so provide.

Section
5.3 Removal

Subject
to the special rights of the holders of one or more outstanding series of Preferred Stock to elect directors, the Board of Directors
or any individual director may be removed from office at any time, but only for cause and only by the affirmative vote of the holders
of at least two-thirds (66 and 2/3%) of the voting power of all of the then outstanding shares of voting stock of the Corporation entitled
to vote at an election of directors.

Section
5.4 Newly Created Directorships and Vacancies.

Subject
to the special rights of the holders of one or more outstanding series of Preferred Stock to elect directors, except as otherwise provided
by law, any vacancies on the Board of Directors resulting from death, resignation, disqualification, retirement, removal or other causes
and any newly created directorships resulting from any increase in the number of directors shall be filled exclusively by the affirmative
vote of a majority of the directors then in office, even though less than a quorum, or by a sole remaining director (other than any directors
elected by the separate vote of one or more outstanding series of Preferred Stock), and shall not be filled by the stockholders. Any
director appointed in accordance with the preceding sentence shall hold office until the expiration of the term to which such director
shall have been appointed or until his or her earlier death, resignation, retirement, disqualification, or removal.

Section
5.5 Preferred Stock – Directors

Whenever
the holders of any one or more series of Preferred Stock issued by the Corporation shall have the right, voting separately as a series
or separately as a class with one or more such other series, to elect directors at an annual or special meeting of stockholders, the
election, term of office, removal and other features of such directorships shall be governed by the terms of this Third Amended and Restated
Certificate (including any Certificate of Designation). Notwithstanding anything to the contrary in this Article V, the number of directors
that may be elected by the holders of any such series of Preferred Stock shall be in addition to the number fixed pursuant to paragraph
B of this Article V, and the total number of directors constituting the whole Board of Directors shall be automatically adjusted accordingly.
Except as otherwise provided in the Certificate of Designation(s) in respect of one or more series of Preferred Stock, whenever the holders
of any series of Preferred Stock having such right to elect additional directors are divested of such right pursuant to the provisions
of such Certificate of Designation(s), the terms of office of all such additional directors elected by the holders of such series of
Preferred Stock, or elected to fill any vacancies resulting from the death, resignation, disqualification or removal of such additional
directors, shall forthwith terminate (in which case each such director thereupon shall cease to be qualified as, and shall cease to be,
a director) and the total authorized number of directors of the Corporation shall automatically be reduced accordingly.

ARTICLE
VI

BYLAWS

In
furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to adopt, amend
or repeal the Amended and Restated Bylaws of the Corporation (as amended and/or restated from time to time). In addition to any vote
of the holders of any class or series of stock of the Corporation required by applicable law or by this Third Amended and Restated Certificate
(including any Certificate of Designation in respect of one or more series of Preferred Stock) or the Bylaws, the adoption, amendment
or repeal of the Bylaws by the stockholders of the Corporation shall require the affirmative vote of the holders of at least two-thirds
(66 and 2/3%) of the voting power of all of the then outstanding shares of voting stock of the Corporation entitled to vote generally
in an election of directors. No By-Laws hereafter adopted by the stockholders shall invalidate any prior act of the Board that would
have been valid if such By-Laws had not been adopted.

ARTICLE
VII

STOCKHOLDERS

(a)
Any action required or permitted to be taken by the stockholders of the Corporation must be effected at an annual or special meeting
of the stockholders of the Corporation, and shall not be taken by written consent in lieu of a meeting. Notwithstanding the foregoing,
any action required or permitted to be taken by the holders of any series of Preferred Stock, voting separately as a series or separately
as a class with one or more other such series, may be taken without a meeting, without prior notice and without a vote, to the extent
expressly so provided by the applicable Certificate of Designation relating to such series of Preferred Stock, if a consent or consents
in writing, setting forth the action so taken, shall be signed by the holders of outstanding shares of the relevant series of Preferred
Stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which
all shares entitled to vote thereon were present and voted and shall be delivered to the Corporation in accordance with the applicable
provisions of the DGCL.

(b)
Subject to the special rights of the holders of one or more series of Preferred Stock, special meetings of the stockholders of the Corporation
may be called, for any purpose or purposes, at any time only by or at the direction of the Board of Directors, the Chairperson of the
Board of Directors, the Chief Executive Officer or the President, and shall not be called by any other person or persons.

(c)
Advance notice of stockholder nominations for the election of directors and of other business proposed to be brought by stockholders
before any meeting of the stockholders of the Corporation shall be given in the manner provided in the Bylaws.

ARTICLE
VIII

LIMITED
LIABILITY; INDEMNIFICATION

Section
8.1 Limitation of Director Liability. A director of the Corporation shall not be personally liable to the Corporation or its stockholders
for monetary damages for breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof
is not permitted under the DGCL as the same exists or may hereafter be amended unless they violated their duty of loyalty to the Corporation
or its stockholders, acted in bad faith, knowingly or intentionally violated the law, authorized unlawful payments of dividends, unlawful
stock purchases or unlawful redemptions, or derived improper personal benefit from their actions as directors. Any amendment, modification
or repeal of the foregoing sentence shall not adversely affect any right or protection of a director of the Corporation hereunder in
respect of any act or omission occurring prior to the time of such amendment, modification or repeal.

Section
8.2 Indemnification and Advancement of Expenses.

(a)
To the fullest extent permitted by applicable law, as the same exists or may hereafter be amended, the Corporation shall indemnify and
hold harmless each person who is or was made a party or is threatened to be made a party to or is otherwise involved in any threatened,
pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative (a “proceeding”)
by reason of the fact that he or she is or was a director or officer of the Corporation or, while a director or officer of the Corporation,
is or was serving at the request of the Corporation as a director, officer, employee or agent of another corporation or of a partnership,
joint venture, trust, other enterprise or nonprofit entity, including service with respect to an employee benefit plan (an “indemnitee”),
whether the basis of such proceeding is alleged action in an official capacity as a director, officer, employee or agent, or in any other
capacity while serving as a director, officer, employee or agent, against all liability and loss suffered and expenses (including, without
limitation, attorneys’ fees, judgments, fines, ERISA excise taxes and penalties and amounts paid in settlement) reasonably incurred
by such indemnitee in connection with such proceeding. The Corporation shall to the fullest extent not prohibited by applicable law pay
the expenses (including attorneys’ fees) incurred by an indemnitee in defending or otherwise participating in any proceeding in
advance of its final disposition; provided, however, that, to the extent required by applicable law, such payment of expenses in advance
of the final disposition of the proceeding shall be made only upon receipt of an undertaking, by or on behalf of the indemnitee, to repay
all amounts so advanced if it shall ultimately be determined that the indemnitee is not entitled to be indemnified under this Section
8.2 or otherwise. The rights to indemnification and advancement of expenses conferred by this Section 8.2 shall be contract rights and
such rights shall continue as to an indemnitee who has ceased to be a director, officer, employee or agent and shall inure to the benefit
of his or her heirs, executors and administrators. Notwithstanding the foregoing provisions of this Section 8.2(a), except for proceedings
to enforce rights to indemnification and advancement of expenses, the Corporation shall indemnify and advance expenses to an indemnitee
in connection with a proceeding (or part thereof) initiated by such indemnitee only if such proceeding (or part thereof) was authorized
by the Board.

(b)
The rights to indemnification and advancement of expenses conferred on any indemnitee by this Section 8.2 shall not be exclusive of any
other rights that any indemnitee may have or hereafter acquire under law, this Third Amended and Restated Certificate, the By-Laws, an
agreement, vote of stockholders or disinterested directors, or otherwise.

(c)
Any repeal or amendment of this Section 8.2 by the stockholders of the Corporation or by changes in law, or the adoption of any other
provision of this Third Amended and Restated Certificate inconsistent with this Section 8.2, shall, unless otherwise required by law,
be prospective only (except to the extent such amendment or change in law permits the Corporation to provide broader indemnification
rights on a retroactive basis than permitted prior thereto), and shall not in any way diminish or adversely affect any right or protection
existing at the time of such repeal or amendment or adoption of such inconsistent provision in respect of any proceeding (regardless
of when such proceeding is first threatened, commenced or completed) arising out of, or related to, any act or omission occurring prior
to such repeal or amendment or adoption of such inconsistent provision.

(d)
This Section 8.2 shall not limit the right of the Corporation, to the extent and in the manner authorized or permitted by law, to indemnify
and to advance expenses to persons other than indemnitees.

ARTICLE
IX

CORPORATE
OPPORTUNITY

(a)
To the fullest extent permitted by Section 122(17) of the DGCL, the doctrine of corporate opportunity, or any other analogous doctrine,
shall not apply with respect to the Corporation or any of its officers or directors, or any of their respective affiliates, in circumstances
where the application of any such doctrine to a corporate opportunity would conflict with any fiduciary duties or contractual obligations
they may have as of the date of this Third Amended and Restated Certificate or in the future. In addition to the foregoing, the doctrine
of corporate opportunity shall not apply to any other corporate opportunity with respect to any of the directors or officers of the Corporation
unless such corporate opportunity is expressly offered to such person in writing solely in his or her capacity as a director or officer
of the Corporation and such opportunity is one the Corporation is legally and contractually permitted to undertake and would otherwise
be reasonable for the Corporation to pursue.

(b)
Neither the alteration, amendment, addition to or repeal of this Article IX, nor the adoption of any provision of this Third Amended
and Restated Certificate (including any Certificate of Designation) inconsistent with this Article IX, shall eliminate or reduce the
effect of this Article IX in respect of any business opportunity first identified or any other matter occurring, or any cause of action,
suit or claim that, but for this Article IX, would accrue or arise, prior to such alteration, amendment, addition, repeal or adoption.
This Article IX shall not limit any protections or defenses available to, or indemnification or advancement rights of, any director or
officer of the Corporation under this Third Amended and Restated Certificate, the Bylaws or applicable law.

ARTICLE
X

AMENDMENTS

(a)
Notwithstanding anything contained in this Third Amended and Restated Certificate to the contrary, in addition to any vote required by
applicable law, the following provisions in this Third Amended and Restated Certificate may be amended, altered, repealed or rescinded,
in whole or in part, or any provision inconsistent therewith or herewith may be adopted, only by the affirmative vote of the holders
of at least two-thirds (66 and 2/3%) of the total voting power of all the then outstanding shares of stock of the Corporation entitled
to vote thereon, voting together as a single class: Part (b) of Article IV, Article V, Article VI,, Article VII, Article VIII, Article
IX and this Article X.

(b)
If any provision or provisions of this Third Amended and Restated Certificate shall be held to be invalid, illegal or unenforceable as
applied to any circumstance for any reason whatsoever: (i) the validity, legality and enforceability of such provisions in any other
circumstance and of the remaining provisions of this Third Amended and Restated Certificate (including, without limitation, each portion
of any paragraph of this Third Amended and Restated Certificate containing any such provision held to be invalid, illegal or unenforceable
that is not itself held to be invalid, illegal or unenforceable) shall not, to the fullest extent permitted by applicable law, in any
way be affected or impaired thereby and (ii) to the fullest extent permitted by applicable law, the provisions of this Third Amended
and Restated Certificate (including, without limitation, each such portion of any paragraph of this Third Amended and Restated Certificate
containing any such provision held to be invalid, illegal or unenforceable) shall be construed so as to permit the Corporation to protect
its directors, officers, employees and agents from personal liability in respect of their good faith service to or for the benefit of
the Corporation to the fullest extent permitted by law.

ARTICLE
XI

DGCL
SECTION 203

The
Corporation hereby expressly elects not be governed by Section 203 of the DGCL.

ARTICLE
XII

EXCLUSIVE
FORUM FOR CERTAIN LAWSUITS; CONSENT TO JURISDICTION

Section
12.1 Forum. Subject to the last sentence in this Section 12.1, and unless the Corporation consents in writing to the selection
of an alternative forum, to the fullest extent permitted by the applicable law, the Court of Chancery of the State of Delaware shall
be the sole and exclusive forum for any stockholder (including a beneficial owner) to bring (i) any derivative action or proceeding brought
on behalf of the Corporation, (ii) any action asserting a claim of breach of a fiduciary duty owed by any director, officer or other
employee of the Corporation to the Corporation or the Corporation’s stockholders, (iii) any action asserting a claim against the
Corporation, its directors, officers or employees arising pursuant to any provision of the DGCL or this Third Amended and Restated Certificate
or the By-Laws, or (iv) any action asserting a claim against the Corporation, its directors, officers or employees governed by the internal
affairs doctrine and, if brought outside of Delaware, the stockholder bringing the suit will be deemed to have consented to service of
process on such stockholder’s counsel except any action (A) as to which the Court of Chancery in the State of Delaware determines
that there is an indispensable party not subject to the jurisdiction of the Court of Chancery (and the indispensable party does not consent
to the personal jurisdiction of the Court of Chancery within ten days following such determination), (B) which is vested in the exclusive
jurisdiction of a court or forum other than the Court of Chancery, or (C) for which the Court of Chancery does not have subject matter
jurisdiction. Notwithstanding the foregoing, (i) the provisions of this Section 12.1 will not apply to suits brought to enforce any liability
or duty created by the Exchange Act or any other claim for which the federal courts have exclusive jurisdiction and (ii) unless the Corporation
consents in writing to the selection of an alternative forum, the federal district courts of the United States of America shall, to the
fullest extent permitted by law, be the exclusive forum for the resolution of any complaint asserting a cause of action arising under
the Securities Act of 1933, as amended, or the rules and regulations promulgated thereunder.

Section
12.2 Consent to Jurisdiction. If any action the subject matter of which is within the scope of Section 12.1 immediately above
is filed in a court other than a court located within the State of Delaware (a “Foreign Action”) in the name
of any stockholder, such stockholder shall be deemed to have consented to (i) the personal jurisdiction of the state and federal courts
located within the State of Delaware in connection with any action brought in any such court to enforce Section 12.1 immediately above
(an “FSC Enforcement Action”) and (ii) having service of process made upon such stockholder in any such FSC
Enforcement Action by service upon such stockholder’s counsel in the Foreign Action as agent for such stockholder.

Section
12.3 Severability. If any provision or provisions of this Article XII shall be held to be invalid, illegal or unenforceable
as applied to any person or entity or circumstance for any reason whatsoever, then, to the fullest extent permitted by law, the validity,
legality and enforceability of such provisions in any other circumstance and of the remaining provisions of this Article XII (including,
without limitation, each portion of any sentence of this Article XII containing any such provision held to be invalid, illegal
or unenforceable that is not itself held to be invalid, illegal or unenforceable) and the application of such provision to other persons
or entities and circumstances shall not in any way be affected or impaired thereby. Any person or entity purchasing or otherwise acquiring
any interest in shares of capital stock of the Corporation shall be deemed to have notice of and consented to the provisions of this
Article XII.

Section
12.3 Deemed Notice. Any person or entity purchasing or otherwise acquiring or holding any interest in any security of the Corporation
shall be deemed to have notice of and consented to this Article XII.