On March 17, 2026, Lionsgate Studios Corp. conducted its Annual General and Special Meeting of Shareholders, where significant corporate governance matters were addressed. The meeting saw a turnout of 90.92% of the Company’s Common Shares entitled to vote, indicating strong shareholder engagement. During the meeting, shareholders voted overwhelmingly in favor of the election of all nominated directors to the Board of Directors. This included notable figures such as Gordon Crawford and Jon Feltheimer, who received approval rates of 90.86% and 93.70%, respectively. Additionally, shareholders reappointed Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending March 31, 2026, with an impressive 99.63% approval rate. An advisory vote on executive compensation was also conducted, which garnered 80.19% support from shareholders. The results of these votes reflect a positive sentiment towards the Company’s leadership and strategic direction. The detailed voting results have been certified by Broadridge Financial Solutions, ensuring transparency and accuracy in the electoral process. This meeting marks a pivotal moment for Lionsgate as it continues to navigate the complexities of the entertainment industry while maintaining strong governance practices.

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