Item 7.01. Regulation FD Disclosure.

Members of senior management, including Galen C. Smith, Chief Executive Officer, and Kavita Suthar, Chief Financial Officer, will present at the 2022 Virtual ICR Conference on Tuesday, January 11, 2022 at 2:00 p.m. ET and at the 24th Annual Needham Virtual Growth Conference on Thursday, January 13, 2022 at 2:45 p.m. ET. The company will also be holding one on one meetings at both conferences. To facilitate discussions at the conferences, an updated Investor Presentation titled "Investor Presentation - January 2022," has been posted to the Events and Presentations section of the company's Investor Relations website at investors.redbox.com, along with live and archived webcast links to the Conferences.

The information in this Item 7.01 is furnished and shall not be deemed to be "filed" for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. This Current Report on Form 8-K will not be deemed an admission as to the materiality of any information in the Report that is required to be disclosed solely by Regulation FD.




Item 8.01. Other Events.

Annual Meeting of Stockholders

Redbox Entertainment Inc. (the "Company") has determined that the Company's first annual meeting of stockholders will be held on June 7, 2022 (the "2022 Annual Meeting"), at a time and place to be specified in the Company's proxy statement. The Company did not hold an annual meeting in 2021 and, as a result, is making this announcement of the 2022 Annual Meeting date to establish deadlines for submission of stockholder proposals and nominations.





Proxy Statement Proposals

Stockholders wishing to submit proposals for inclusion in the Company's proxy statement for the 2022 Annual Meeting must ensure, pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended ("Rule 14a-8"), that such proposals are received by the Secretary of the Company at the principal executive offices of the Company located at 1 Tower Lane, Suite 800, Oakbrook Terrace, IL 60181 (or via email at AskLegal@redbox.com), on or before January 21, 2022. Any such proposals must also meet the requirements set forth in Rule 14a-8 in order to be eligible for inclusion in the proxy statement

Other Proposals and Nominations

The Company's bylaws govern the submission of nominations for director or other business proposals that a stockholder wishes to have considered at a meeting of stockholders, but that are not included in the Company's proxy statement for that meeting. Under the bylaws, in order to nominate directors or propose other business at the 2022 Annual Meeting, a stockholder entitled to vote must comply with the procedures and timing set forth in the bylaws, including delivering a notice to the Secretary of the Company at the principal executive offices of the Company no later than the close of business on March 3, 2022, and no earlier than February 1, 2022. The notice must contain the information required by the bylaws. These advance notice provisions are in addition to, and separate from, the requirements that a stockholder must meet in order to have a proposal included in the proxy statement under Rule 14a-8. A copy of the bylaws was attached as Exhibit 3.2 to the Company's Current Report on Form 8-K filed with the Securities and Exchange Commission on October 28, 2021, and can also be obtained by contacting the Secretary of the Company at the address above.

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