Lionsgate Studios (LION) Proxy filing summary

Executive summary

• Annual General and Special Meeting scheduled for September 15, 2026, at the company's head office in Vancouver, Canada.

• Shareholders are invited to vote on key proposals, including director elections, auditor appointment, and executive compensation.

• Voting can be done online, by mail, or in person at the meeting.

Voting matters and shareholder proposals

• Election of eleven directors is proposed, with individual nominees listed for shareholder approval.

• Reappointment of Ernst & Young LLP as independent auditors for the fiscal year ending March 31, 2027, with remuneration set by directors.

• Advisory vote on executive compensation for Named Executive Officers.

• Advisory vote on the frequency of future advisory votes on executive compensation.

• Proxies may vote on other business arising at the meeting or any adjournments.

Board of directors and corporate governance

• Eleven director nominees are presented for election, including Gordon Crawford, Jon Feltheimer, Emily Fine, Michael T. Fries, John D. Harkey, Susan McCaw, Steven Mnuchin, Yvette Ostolaza, Mark H. Rachesky, Richard Rosenblatt, and Harry E. Sloan.