EX-99.1 2 d890889dex991.htm EX-99.1 EX-99.1 Exhibit 99.1 Lionsgate and Lionsgate Studios Announce Expected Date of Annual and Special Meetings SANTA MONICA, CA, and VANCOUVER, BC, March 10, 2025 - Lions Gate Entertainment Corp. (NYSE: LGF. A, LGF. B) (“Lionsgate”) and Lionsgate Studios Corp. (Nasdaq: LION) (“Lionsgate Studios”) today announced that the annual general and special meeting of Lionsgate (the “Lionsgate Meeting”) and the special meeting of Lionsgate Studios (the “Lionsgate Studios Meeting”) (together referred to as “the Meetings”), relating to the proposed separation of Lionsgate’s Studios and Starz Businesses, are expected to be held on April 23, 2025. The record date for determining shareholders eligible to receive notice of and to vote at the Meetings will be March 12, 2025. At the Meetings, shareholders will be asked to consider certain proposals relating to a proposed plan of arrangement involving Lionsgate, Lionsgate Studios, LG Sirius Holdings ULC and Lionsgate Studios Holding Corp. (“New Lionsgate”) under the Business Corporations Act (British Columbia) (the “Arrangement”), details of which are set out in the joint proxy statement/prospectus that is incl…
Open exhibit ↗Current Report · Items 7.01, 9.01 · 8-K
Lionsgate Studios Holding Corp.
Regulation FD Disclosure
Item 7.01. Regulation FD. On March 10, 2025, Lionsgate Studios Corp. (the “Company” or “Lionsgate Studios”) issued a press release announcing the expected date of its special meeting of shareholders related to the proposed separation of the Studios Business of Lions Gate Entertainment Corp. (“Lionsgate”) from the Starz Business of Lionsgate (the “Separation”).…
Company context
Lionsgate (NYSE: LION) is one of the world’s leading standalone, pure play, publicly traded content companies. It brings together diversified motion picture and television production and distribution businesses, a world-class portfolio of valuable brands and franchises, a talent management and production powerhouse and a more than 20,000-title film and television library, all driven by the studio’s bold and entrepreneurial culture.