On May 20, 2024, the Board of Directors of Alliance Entertainment Holding Corporation appointed (i) Amanda Gnecco to the position of Chief Accounting Officer, (ii) Robert Black to the position of Chief Compliance Officer and (iii) Warwick Goldby to the position on Chief Operations Officer, in each case, effective immediately (the ?Appointments?). As Chief Accounting Officer, Ms. Gnecco will serve as the Company?s principal accounting officer. Ms. Gnecco, age 44, joined Alliance in August 2018 and previously served as Senior Vice President, Accounting and Finance until her promotion to Chief Accounting Officer.

As Senior Vice President, Accounting and Finance, Ms. Gnecco, together with Mr. Black, has been responsible for overseeing Alliance?s financial operations and financial and SEC reporting. Ms. Gnecco received a Master of Science in Accounting from the Keller Graduate School of Management and a B.S. in Accounting from Midwestern State University. Mr. Black, age 63, joined Alliance in September 2019 and previously served as Senior Vice President, Accounting and Finance until his promotion to Chief Compliance Officer.

As Senior Vice President, Accounting and Finance, Mr. Black, together with Ms. Gnecco, has been responsible for overseeing Alliance?s financial operations and financial and SEC reporting. Prior to joining Alliance, Mr. Black served as Senior Finance Manager at Amazon.com Inc. from March 2017 through August 2019. Mr. Black earned an M.B.A. from the University of Notre Dame Mendoza College of Business and a B.S. at Ferris State University in Industrial Relations and Machine Tool Technology.

Mr. Goldby, age 48, joined Alliance in November 2016 and previously served as Senior Vice President of Distribution Operations until his promotion to Chief Operations Officer. Prior to serving as Senior Vice President of Distribution Operations, Mr. Goldby has held several positions with increasing responsibilities in the operations department at Alliance. Mr. Goldby graduated from the University of Natal, South Africa, with a bachelor?s degree in Commerce.

In connection with the Appointments, the Company expects to enter into indemnification agreements with each of Ms. Gnecco and Messrs. Black and Goldby on terms consistent with those in the indemnification agreements between the Company and certain of its officers.