Lionsgate and Lionsgate Studios announce upcoming annual and special meetings date.

Lions Gate Entertainment Corp. and Lionsgate Studios Corp. have shared plans for their annual general and special meetings in relation to the proposed separation of Lionsgate’s Studios and Starz Businesses. Scheduled for April 23, 2025, the two meetings mark an important juncture in the path towards the split of these entities. Shareholders are urged to take note of key proposals concerning the proposed plan of arrangement involving Lionsgate, Lionsgate Studios, LG Sirius Holdings ULC, and Lionsgate Studios Holding Corp.

Originally set for March 10, 2025, the date of the Meetings has been rescheduled to April 23, 2025, in conjunction with interim court orders issued by the Supreme Court of British Columbia. The joint proxy statement/prospectus detailing the Arrangement has been filed with the Securities and Exchange Commission (SEC) and is accessible on the SEC’s website. This document outlines various components of the proposed plan, shedding light on the future direction of Lionsgate and Lionsgate Studios under the leadership of New Lionsgate.

Lionsgate, a significant shareholder in Lionsgate Studios, is a prominent player in the content creation landscape, owning a substantial portion of the latter’s outstanding shares. It’s a revered entity known for its quality content and the premium subscription platform STARZ. On the other hand, Lionsgate Studios is a globally recognized content powerhouse, boasting an extensive library of films and television shows that capture the imagination of audiences worldwide. With a robust portfolio of brands and franchises, Lionsgate Studios stands out for its innovative approach to content creation and distribution.

For those seeking more information on these developments, investor inquiries can be directed to Nilay Shah at 310-255-3651 or [email protected] Media inquiries are welcomed through Peter D. Wilkes at 310-255-3726 or [email protected] In light of ongoing proceedings and updates, interested stakeholders are advised to stay abreast of any pertinent filings by Lionsgate, Lionsgate Studios, and New Lionsgate with the SEC. These documents provide essential information for shareholders and other parties looking to understand the implications of the proposed transaction.

It’s imperative that investors, security holders, and interested individuals review the registration statement and the joint proxy statement/prospectus concerning the Arrangement. Supplementary filings and updates will also offer valuable insights into the evolving situation involving Lionsgate and Lionsgate Studios. Participation in the regulatory process by reading and considering these documents ensures that stakeholders are well-informed before making any decisions related to the arrangement. Additionally, Lionsgate, Lionsgate Studios, their directors, and executive officers may engage in soliciting proxies from stockholders, necessitating a clear understanding of their roles and potential interests in the Arrangement.