UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

SCHEDULE l4A

 

(Rule 14a-101)

 

Filed by the Registrant x

Filed by a Party other than the Registrant ¨

 

Check the appropriate box:

 

	¨	Preliminary Proxy Statement
	¨	Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))
	¨	Definitive Proxy Statement
	x	Definitive Additional Materials
	¨	Soliciting Material Under Rule l4a-l2

 

CINEDIGM CORP.

(Name of Registrant As Specified In Its Charter)

 

N/A

(Name of Person(s) Filing Proxy statement, if Other Than the Registrant)

 

Payment of Filing Fee (Check the appropriate box):

 

x	No fee required.
¨	Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11
(1)	Title of each class of securities to which transaction applies:
(2)	Aggregate number of securities to which transaction applies:
(3)	Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth in the amount on which the filing fee is calculated and state how it was determined):
(4)	Proposed maximum aggregate value of transaction:
(5)	Total fee paid:
¨	Fee paid previously with preliminary materials.
¨	Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a) (2) and identify the filing for which the offsetting fee was paid previously.  Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
(1)	Amount Previously Paid:
(2)	Form, Schedule or Registration Statement No.:
(3)	Filing Party:
(4)	Date Filed:

 

 

CINEDIGM CORP.

 

YOUR VOTE IS IMPORTANT

PLEASE VOTE YOUR PROXY TODAY

 

August 15, 2017

 

Dear Stockholder:

 

According to our latest records, we have not received your voting instructions for the Annual Meeting of Stockholders of Cinedigm Corp. to be held on Thursday, August 31, 2017. Your vote is extremely important, no matter how many shares you hold.

 

For the reasons set forth in the proxy statement, dated August 7, 2017, the Board of Directors unanimously recommends that you vote “FOR” Proposals 1 through 8. Please sign, date and return the enclosed proxy card as soon as possible or, alternatively, you can vote via the Internet or telephone (see the instructions below).

 

If you need assistance voting your shares, please call D.F. King & Co., Inc. toll free at (866) 544-8778. On behalf of your Board of Directors, thank you for your cooperation and continued support.

 

Sincerely,

 

 

 

 

Christopher J. McGurk

Chairman of the Board of Directors