Lionsgate and Lionsgate Studios Encourage Shareholders to Vote for Upcoming Meetings

Lionsgate and Lionsgate Studios: A Call to Action for Shareholders

Lions Gate Entertainment Corp. (NYSE: LGF.A, LGF.B) and Lionsgate Studios Corp. (Nasdaq: LION) are reminding their shareholders of the importance of participation in the upcoming annual general and special meetings. Scheduled for April 23, 2025, these meetings will serve as a platform for voting on critical proposals, including the noteworthy separation of Lionsgate Studios from Lionsgate's other business ventures, which include the popular STARZ-branded premium subscription platform.

Meeting Details

The meetings will give shareholders the opportunity to voice their opinions and vote on the proposed measures that could significantly impact the future structure of both Lionsgate and Lionsgate Studios. To ensure that shareholders can participate fully, the revised proxy materials have been made available on the SEC's website at www.sec.gov.

Shareholders who are recorded as having shares in Lionsgate and Lionsgate Studios before 5:30 PM (Eastern Time) on March 12, 2025, are encouraged to vote. Each respective board of directors strongly advocates for a "FOR" vote on all proposals presented during the meetings.

Proxy Supplement Announcement

In conjunction with this reminder, Lionsgate and Lionsgate Studios have also announced the filing of a supplement to their joint proxy statement/prospectus, initially dated March 14, 2025. This filing is part of the firm’s ongoing effort to ensure the clarity and transparency of the voting process, allowing shareholders to make informed decisions regarding their investments.

If any shareholders require assistance in voting their shares or have queries about the upcoming meetings, they are encouraged to reach out to MacKenzie Partners, the proxy solicitor for Lionsgate and Lionsgate Studios. They can be contacted at (800) 322-2885 for toll-free inquiries or (212) 929-5500 for collect calls. Additionally, shareholders can email them at info@mackenziepartners.com (for Lionsgate) or info@mackenziepartners.com (for Lionsgate Studios).

Importance of Participation

It is crucial for shareholders to stay informed and actively engage in the voting process, as the outcome of these meetings could dictate the direction of Lionsgate and Lionsgate Studios’ business strategies. Shareholders’ perspectives are invaluable in shaping the future of these companies in the competitive entertainment industry.

The separation of Lionsgate Studios aims to streamline operations and focus on expanding the motion picture and television studio aspects independently, preserving the distinctiveness and strengths of each entity. This transition may redefine how Lionsgate continues to leverage its substantial library and franchises while enhancing its streaming capabilities through STARZ.

As anticipated changes loom on the horizon, it’s essential for all shareholders to review the proxy materials, understand the implications of the meeting decisions, and cast their votes accordingly. The stakes are high, and participating in these key meetings is fundamental to shaping the future of Lionsgate and its subsidiaries.

More Information

Further details about the transactions (indicated in the Registration Statement on Form S-4 involving Lionsgate and Lionsgate Studios) have already been filed with the SEC. Information can be found in the Proxy Statement mailed to shareholders following its submission to the SEC. This communication is designed to keep shareholders vigilant and abreast of the developments as they unfold.

For investors looking to understand more, it’s highly recommended to explore the available materials freely provided by Lionsgate’s Investor Relations team, who can be contacted for any further inquiries into company operations or shareholder actions.

In conclusion, the call to action is clear: shareholders of Lionsgate and Lionsgate Studios should prioritize voting on April 23, 2025, to influence the company’s future effectively.