Lionsgate Studios (NYSE: LION) schedules 2026 annual and special shareholder meeting

Rhea-AI Filing Summary

Lionsgate Studios Corp. is scheduling its initial annual general and special meeting of shareholders for March 17, 2026 at its Canadian head office located at Dentons Canada LLP. This meeting will cover regular annual matters and any special items described in the upcoming proxy statement.

Shareholders who want their proposals included in the proxy statement under Rule 14a-8 must submit them by January 20, 2026. Shareholders wishing to nominate directors must meet the eligibility requirements in the Company’s articles and deliver notice to the secretary by February 13, 2026. Proposals and nomination notices may be sent to the Company’s secretary at the Vancouver registered office.

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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): January 8, 2026

Lionsgate Studios Corp.

(Exact name of registrant as specified in charter)

British Columbia, Canada

(State or Other Jurisdiction of Incorporation)

001-42635						N/A
(Commission File Number)						(IRS Employer Identification No.)

(Address of principal executive offices)

250 Howe Street, 20th Floor

Vancouver, British Columbia V6C 3R8

and

2700 Colorado Avenue

Santa Monica, California 90404

Registrant’s telephone number, including area code: (877) 848-3866

No Change

(Former name or former address, if changed since last report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐			Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐			Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐			Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐			Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of Each Class

Trading Symbol(s)

Name of Each Exchange on Which Registered

Common Shares, no par value per share

LION

New York Stock Exchange

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

Item 8.01     Other Events.

Lionsgate Studios Corp. (the “Company”) will be holding its initial annual general and special meeting of shareholders (the “Annual Meeting”) on March 17, 2026 at the Company’s head office in Canada at Dentons Canada LLP. Further details about the Annual Meeting will be set forth in the Company’s proxy statement.

Pursuant to Rule 14a-8 under the Securities Exchange Act of 1934, as amended, shareholders may present proposals for inclusion in the Company’s proxy statement for the Annual Meeting by submitting their proposals to the Company a reasonable time before the Company begins to print and send its proxy materials. The Company has set January 20, 2026 as the deadline for receipt of shareholder proposals for inclusion in the Company’s proxy statement pursuant to Rule 14a-8.

For any director nominations to be properly made for the Annual Meeting, shareholders must be eligible to make nominations, comply with the Company’s articles, and deliver notice to the secretary of the Company no later than February 13, 2026.

All proposals by shareholders and notices of nominations and other general business may be sent to the Company’s secretary at its registered office at 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8 or as otherwise permitted by the Company’s articles.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Date:			January 8, 2026			LIONSGATE STUDIOS CORP.
						/s/ James W. Barge
						James W. Barge
						Chief Financial Officer

FAQ

When is Lionsgate Studios Corp. (LION) holding its first annual shareholder meeting?

Lionsgate Studios Corp. will hold its initial annual general and special meeting of shareholders on March 17, 2026 at its head office in Canada at Dentons Canada LLP.

What is the deadline for Lionsgate Studios Corp. (LION) shareholder proposals under Rule 14a-8?

The Company has set January 20, 2026 as the deadline for receipt of shareholder proposals for inclusion in the proxy statement pursuant to Rule 14a-8.

By when must director nominations be submitted for the Lionsgate Studios Corp. (LION) 2026 annual meeting?

For director nominations to be properly made for the Annual Meeting, eligible shareholders must comply with the Company’s articles and deliver notice to the secretary no later than February 13, 2026.

Where should Lionsgate Studios Corp. (LION) shareholders send proposals or director nomination notices?

Shareholder proposals, director nominations, and other general business may be sent to the Company’s secretary at its registered office: 250 Howe Street, 20th Floor, Vancouver, BC V6C 3R8, or as otherwise permitted by the Company’s articles.

What type of meeting is Lionsgate Studios Corp. (LION) planning for March 17, 2026?

The Company is planning an initial annual general and special meeting of shareholders, which will address regular annual matters and any special business outlined in the forthcoming proxy statement.

Will further details on the Lionsgate Studios Corp. (LION) 2026 annual meeting be provided?

Yes. Further details about the Annual Meeting will be set forth in the Company’s proxy statement, which will describe the matters to be considered by shareholders.