Paramount Skydance said it will hold its 2026 annual meeting of stockholders by live webcast on July 21, 2026 at 8:30 a.m. (PT) and will report to stockholders by written consent the results of the election of 10 director nominees and the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2026.

1. 01

   Paramount Skydance said it will hold its 2026 annual meeting of stockholders by live webcast on July 21, 2026 at 8:30 a.m. (PT) and will report to stockholders by written consent the results of the election of 10 director nominees and the ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for fiscal year 2026.

2. 02

   The company said it has been informed that Harbor Lights Entertainment, Inc. and its two wholly-owned subsidiaries hold 100.0% of the Class A Common Stock and intend to act by written consent to vote in favor of both proposals. Holders of Class B Common Stock are not entitled to vote on the pending matters.

3. 03

   Paramount Skydance said it has nominated 10 current directors as director nominees: David Ellison, Andrew Brandon-Gordon, Barbara M. Byrne, Andrew Campion, Gerald Cardinale, Safra A. Catz, Justin G. Hamill, Sherry Lansing, Paul Marinelli, and John L. Thornton. The Audit Committee appointed PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2026.

4. 04

   The company said stockholders may submit questions to management in advance of the meeting by sending them to [email protected] on or before July 7, 2026, with each stockholder limited to no more than 1 questions. It said the company will not address questions related to the pending merger with Warner Bros. Discovery Inc., litigation, or other matters deemed out of order.

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Original filing

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