Proxy Results (Form 8-K)

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On January 24, 2025, Dolphin Entertainment, Inc., a Florida corporation (the "Company"), filed Articles of Amendment (the "Articles of Amendment") to its Amended and Restated Articles of Incorporation with the Secretary of State of the State of Florida effecting an amendment to modify the terms of the Company's Series C Convertible Preferred Stock (the "Series C") to decrease the number of votes per share of common stock the Series C is convertible into from ten votes per share to three votes per share. The Articles of Amendment were approved by the Company's shareholders at a special meeting of shareholders (the "Special Meeting"), as discussed below in Item 5.07.

The foregoing description of the Articles of Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Articles of Amendment, a copy of which is filed herewith as Exhibit 3.1 and incorporated herein by reference.