<SEC-DOCUMENT>0001193125-24-187557.txt : 20240729
<SEC-HEADER>0001193125-24-187557.hdr.sgml : 20240729
<ACCEPTANCE-DATETIME>20240729160956
ACCESSION NUMBER:		0001193125-24-187557
CONFORMED SUBMISSION TYPE:	DEFA14A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20240729
DATE AS OF CHANGE:		20240729

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			LIONS GATE ENTERTAINMENT CORP /CN/
		CENTRAL INDEX KEY:			0000929351
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-MOTION PICTURE & VIDEO TAPE PRODUCTION [7812]
		ORGANIZATION NAME:           	07 Trade & Services
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A1
		FISCAL YEAR END:			0331

	FILING VALUES:
		FORM TYPE:		DEFA14A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14880
		FILM NUMBER:		241152438

	BUSINESS ADDRESS:	
		STREET 1:		2700 COLORADO AVENUE
		STREET 2:		SUITE 200
		CITY:			SANTA MONICA
		STATE:			CA
		ZIP:			90404
		BUSINESS PHONE:		877-848-3866

	MAIL ADDRESS:	
		STREET 1:		250 HOWE STREET
		STREET 2:		20TH FLOOR
		CITY:			VANCOUVER
		STATE:			A1
		ZIP:			V6C #R8

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	BERINGER GOLD CORP
		DATE OF NAME CHANGE:	19970618

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GUYANA GOLD CORP
		DATE OF NAME CHANGE:	19960212
</SEC-HEADER>
<DOCUMENT>
<TYPE>DEFA14A
<SEQUENCE>1
<FILENAME>d793315ddefa14a.htm
<DESCRIPTION>DEFA14A
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<HTML><HEAD>
<TITLE>DEFA14A</TITLE>
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<Center><DIV STYLE="width:8.5in" align="left">
 <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P> <P STYLE="margin-top:4pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>UNITED STATES </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>SECURITIES AND EXCHANGE COMMISSION </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>WASHINGTON, D.C. 20549 </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:18pt; font-family:Times New Roman" ALIGN="center"><B>FORM <FONT
STYLE="white-space:nowrap">8-K</FONT> </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>CURRENT REPORT
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>PURSUANT TO SECTION 13 OR 15(d) </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>OF THE SECURITIES EXCHANGE ACT OF 1934 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:12pt; font-family:Times New Roman" ALIGN="center"><B>Date of Report (Date of earliest event reported): July&nbsp;25, 2024 </B></P>
<P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center> <P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:24pt; font-family:Times New Roman" ALIGN="center"><B>Lions Gate Entertainment Corp. </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>(Exact name of registrant as specified in charter) </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:8pt" ALIGN="center">


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<TD VALIGN="top" ALIGN="center"><B>British Columbia, Canada</B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
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<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>(State or Other Jurisdiction&nbsp;of Incorporation)</B></TD>
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<TD VALIGN="top" ALIGN="center"><B><FONT STYLE="white-space:nowrap">1-14880</FONT></B></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top"></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center"><B>N/A</B></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:8pt">
<TD VALIGN="top" ALIGN="center"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Commission</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>File Number)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
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<TD VALIGN="top" ALIGN="center"><B>(IRS Employer<BR>Identification No.)</B></TD></TR>
</TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Address of principal executive offices) </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>250 Howe Street, 20th Floor </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Vancouver, British Columbia V6C 3R8 </B></P>
<P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>and </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>2700 Colorado Avenue
</B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Santa Monica, California 90404 </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>Registrant&#146;s telephone number, including area code: (877) <FONT STYLE="white-space:nowrap">848-3866</FONT> </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>No Change </B></P> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>(Former name or
former address, if changed since last report) </B></P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><center>
<P STYLE="line-height:6.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1.00pt solid #000000;width:21%">&nbsp;</P></center> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Check the appropriate box below
if the Form <FONT STYLE="white-space:nowrap">8-K</FONT> filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: </P>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </P></TD></TR></TABLE>
<P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9746;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left">Soliciting material pursuant to Rule <FONT STYLE="white-space:nowrap">14a-12</FONT> under the Exchange Act (17
CFR <FONT STYLE="white-space:nowrap">240.14a-12)</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT
STYLE="white-space:nowrap">14d-2(b)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.14d-2(b))</FONT> </P></TD></TR></TABLE> <P STYLE="font-size:4pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" BORDER="0" CELLPADDING="0" CELLSPACING="0" WIDTH="100%">
<TR style = "page-break-inside:avoid">
<TD WIDTH="4%" VALIGN="top" ALIGN="left">&#9744;</TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><FONT STYLE="white-space:nowrap">Pre-commencement</FONT> communications pursuant to Rule <FONT
STYLE="white-space:nowrap">13e-4(c)</FONT> under the Exchange Act (17 CFR <FONT STYLE="white-space:nowrap">240.13e-4(c))</FONT> </P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Securities registered pursuant to Section&nbsp;12(b) of the Act: </P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P>
<TABLE CELLSPACING="0" CELLPADDING="0" WIDTH="100%" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE; font-family:Times New Roman; font-size:10pt" ALIGN="center">


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<TD VALIGN="bottom" NOWRAP ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Title of Each Class</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Trading<BR>Symbol(s)</B></P></TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom" ALIGN="center" STYLE="border-bottom:1.00pt solid #000000"> <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>Name of Each Exchange</B></P>
<P STYLE="margin-top:0pt; margin-bottom:1pt; font-size:8pt; font-family:Times New Roman" ALIGN="center"><B>on Which Registered</B></P></TD></TR>


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<TD VALIGN="top" ALIGN="center">Class&nbsp;A Voting Common Shares, no par value per share</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">LGF.A</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">New York Stock Exchange</TD></TR>
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<TD VALIGN="top" ALIGN="center">Class&nbsp;B <FONT STYLE="white-space:nowrap">Non-Voting</FONT> Common Shares, no par value per share</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">LGF.B</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="top" ALIGN="center">New York Stock Exchange</TD></TR>
</TABLE> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of
1933 (&#167;230.405 of this chapter) or Rule <FONT STYLE="white-space:nowrap">12b-2</FONT> of the Securities Exchange Act of 1934 <FONT STYLE="white-space:nowrap">(&#167;240.12b-2</FONT> of this chapter). </P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Emerging growth company&#8194;&#9744; </P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">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&nbsp;13(a) of the Exchange Act.&#8194;&#9744;
</P> <P STYLE="font-size:6pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P> <P STYLE="line-height:1.0pt;margin-top:0pt;margin-bottom:0pt;border-bottom:1px solid #000000">&nbsp;</P>
<P STYLE="line-height:3.0pt;margin-top:0pt;margin-bottom:2pt;border-bottom:1px solid #000000">&nbsp;</P>
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<TD WIDTH="11%" VALIGN="top" ALIGN="left"><B>Item&#8201;7.01</B></TD>
<TD ALIGN="left" VALIGN="top"> <P STYLE=" margin-top:0pt ; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman; " ALIGN="left"><B>Regulation FD Disclosure. </B></P></TD></TR></TABLE>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">At a meeting on July&nbsp;25, 2024, the Board of Directors (the &#147;Board&#148;) of Lions Gate Entertainment Corp. (the &#147;Company&#148;) adopted a
recommendation of a Special Committee of the Board determining (i)&nbsp;that a collapse of the Company&#146;s dual-class share structure is in the best interests of the Company&#146;s shareholders and (ii)&nbsp;to effectuate a collapse of the
Company&#146;s two classes of shares into a single class based upon a 12% per share exchange premium for holders of the Company&#146;s Class&nbsp;A voting shares (relative to the Company&#146;s Class&nbsp;B
<FONT STYLE="white-space:nowrap">non-voting</FONT> shares). The recommendation of the Board will be included as a proposal to shareholders in a proxy/registration statement to be filed later this year in connection with the Company&#146;s proposed
separation of its Studio Business and Starz. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">The information contained in Item 7.01 of this Current Report on Form
<FONT STYLE="white-space:nowrap">8-K,</FONT> including Exhibit 99.1, shall not be incorporated by reference into any filing of the Company, whether made before or after the date hereof, regardless of any general incorporation language in such
filing, unless expressly incorporated by specific reference to such filing. The information in this Current Report on Form <FONT STYLE="white-space:nowrap">8-K,</FONT> including the exhibits hereto, shall not be deemed to be &#147;filed&#148; for
purposes of Section&nbsp;18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>CAUTIONARY
NOTE REGARDING FORWARD-LOOKING STATEMENTS </B></P> <P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This Current Report contains certain statements that may constitute &#147;forward-looking statements&#148;
within the meaning of Section&nbsp;27A of the Securities Act, and Section&nbsp;21E of the Exchange Act. Forward-looking statements include, but are not limited to, statements that refer to projections, forecasts or other characterizations of future
events or circumstances, including any underlying assumptions. The words &#147;anticipate,&#148; &#147;believe,&#148; &#147;continue,&#148; &#147;could,&#148; &#147;estimate,&#148; &#147;expect,&#148; &#147;intends,&#148; &#147;may,&#148;
&#147;might,&#148; &#147;plan,&#148; &#147;possible,&#148; &#147;potential,&#148; &#147;predict,&#148; &#147;project,&#148; &#147;seek,&#148; &#147;should,&#148; &#147;target,&#148; &#147;would&#148; and similar expressions may identify
forward-looking statements, but the absence of these words does not mean that a statement is not forward-looking. Forward-looking statements may include, for example, statements about the ability of Lionsgate Entertainment Corp.
(&#147;Lionsgate&#148;) to effectuate the separation of Lionsgate Studios Corp. (&#147;Lionsgate Studios&#148;) and the STARZ Business of Lionsgate (the &#147;Separation&#148;); the benefits of the Separation; changes in Lionsgate&#146;s or
Lionsgate Studios&#146; strategy, future operations, financial position, estimated revenues and losses, projected costs, prospects, plans and objectives of management. These forward-looking statements are based on information available as of the
date of this release, and current expectations, forecasts and assumptions, and involve a number of judgments, risks and uncertainties. Accordingly, forward-looking statements should not be relied upon as representing Lionsgate&#146;s or Lionsgate
Studios&#146; views as of any subsequent date, and neither Lionsgate nor Lionsgate Studios undertakes any obligation to update forward-looking statements to reflect events or circumstances after the date they were made, whether as a result of new
information, future events or otherwise, except as may be required under applicable securities laws. Lionsgate and Lionsgate Studios cannot give any assurance that either of them will achieve its expectations. You should not place undue reliance on
these forward-looking statements. As a result of a number of known and unknown risks and uncertainties, Lionsgate&#146;s or Lionsgate Studios&#146; actual results or performance may be materially different from those expressed or implied by these
forward-looking statements. Some factors that could cause actual results to differ include: (i)&nbsp;the timing to the proposed Separation; (ii)&nbsp;the outcome of any legal, regulatory or governmental proceedings that may be instituted against
Lionsgate or Lionsgate Studios or any investigation or inquiry in connection with the Separation or otherwise; (iii)&nbsp;the ability to recognize the anticipated benefits of the Separation; (iv)&nbsp;unexpected costs related to the Separation;
(v)&nbsp;the possibility that Lions Gate may be adversely affected by other economic, business, and/or competitive factors; (vi)&nbsp;operational risks; (vii)&nbsp;litigation and regulatory enforcement risks, including the diversion of management
time and attention and the additional costs and demands on Lionsgate&#146;s or Lionsgate Studios&#146; resources; and (viii)&nbsp;other risks and uncertainties indicated from time to time in the annual report
</P>
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<FONT STYLE="white-space:nowrap">on&nbsp;Form&nbsp;10-K&nbsp;of</FONT> Lionsgate&nbsp;filed&nbsp;with the Securities and Exchange Commission on May&nbsp;30, 2024 (the <FONT
STYLE="white-space:nowrap">&#147;Lionsgate&nbsp;Form&nbsp;10-K&#148;)&nbsp;and</FONT> the current report on <FONT STYLE="white-space:nowrap">Form&nbsp;8-K&nbsp;of</FONT> Lionsgate Studios filed with the Securities and Exchange Commission on
May&nbsp;14, 2024 in connection with the consummation of the Business Combination (the &#147;Studios <FONT STYLE="white-space:nowrap">Form&nbsp;8-K&#148;)&nbsp;including</FONT> those under &#147;Risk Factors&#148; in the <FONT
STYLE="white-space:nowrap">Lionsgate&nbsp;Form&nbsp;10-K&nbsp;and</FONT> Studios <FONT STYLE="white-space:nowrap">Form&nbsp;8-K,&nbsp;and&nbsp;in</FONT> the other periodic reports and other filings of Lionsgate and Lionsgate Studios with the
Securities and Exchange Commission. </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>ADDITIONAL INFORMATION AND WHERE TO FIND IT </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">This communication relates to the proposed transaction involving Lionsgate and Lionsgate Studios. In connection with the proposed transaction, Lionsgate will
file relevant materials with the SEC, including Lionsgate&#146;s proxy statement on Schedule 14A (the &#147;Proxy Statement&#148;). This communication is not a substitute for the Proxy Statement or for any other document that Lionsgate may file with
the SEC and send to its shareholders in connection with the proposed transaction. The proposed transaction will be submitted to Lionsgate&#146;s shareholders for their consideration. BEFORE MAKING ANY VOTING DECISION, LIONSGATE&#146;S SHAREHOLDERS
ARE URGED TO READ ALL RELEVANT DOCUMENTS FILED OR TO BE FILED WITH THE SEC, INCLUDING THE PROXY STATEMENT, AS WELL AS ANY AMENDMENTS OR SUPPLEMENTS TO THOSE DOCUMENTS, WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL CONTAIN IMPORTANT INFORMATION ABOUT
THE PROPOSED TRANSACTION. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Lionsgate&#146;s shareholders will be able to obtain a free copy of the Proxy Statement, as well as other filings containing
information about Lionsgate, without charge, at the SEC&#146;s website (www.sec.gov). </P> <P STYLE="margin-top:18pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman"><B>PARTICIPANTS IN THE SOLICITATION </B></P>
<P STYLE="margin-top:6pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Lionsgate, LG Studios and certain of their directors, executive officers and employees may be deemed to be participants in the solicitation of proxies in
respect of the proposed Separation. Information regarding such directors and executive officers is available in Lionsgate&#146;s proxy statement for the 2023 annual meeting of stockholders, which was filed with the SEC on&nbsp;
<A HREF="http://www.sec.gov/Archives/edgar/data/../../../ix?doc=/Archives/edgar/data/0000929351/000119312523256080/d429246ddef14a.htm">October&nbsp;10, 2023</A>&nbsp;(the &#147;Annual Meeting Proxy Statement&#148;). Please refer to the sections
captioned &#147;Compensation Discussion and Analysis&#148;, &#147;Executive Compensation Information,&#148; &#147;Equity Compensation Plan Information&#148;, &#147;Director Compensation,&#148; &#147;Certain Relationships and Related
Transactions,&#148; &#147;Directors, Executive Officer and Corporate Governance - Investor Rights Agreement,&#148; and &#147;Security Ownership of Management&#148; in the Annual Meeting Proxy Statement. To the extent holdings of such participants in
Lionsgate&#146;s securities have changed since the amounts described in the Annual Meeting Proxy Statement, such changes have been reflected on Initial Statements of Beneficial Ownership on Form 3 or Statements of Change in Ownership on Form 4 filed
with the SEC, including: Form 4, filed by Gordon Crawford on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000156753023000003/xslF345X05/wk-form4_1701378273.xml">November&nbsp;30, 2023</A>; Form 4, filed by Harry Sloan on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000123744123000009/xslF345X05/primary_doc.xml">November&nbsp;30, 2023</A>; Form 4, filed by Yvette Ostolaza on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000177035423000003/xslF345X05/wk-form4_1701378209.xml">November&nbsp;30, 2023</A>; Form 4, filed by Hardwick Simmons on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000120721023000003/xslF345X05/wk-form4_1701378356.xml">November&nbsp;30, 2023</A>; Form 4, filed by Daryl Simm on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000130384023000003/xslF345X05/wk-form4_1701378418.xml">November&nbsp;30, 2023</A>; Form 4, filed by John D. Harkey, Jr. on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000123577523000006/xslF345X05/wk-form4_1701378491.xml">November&nbsp;30, 2023</A>; Form 4, filed by Susan McCaw on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000175209923000003/xslF345X05/wk-form4_1701378565.xml">November&nbsp;30, 2023</A>; Form 4, filed by Mignon Clyburn on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000177035423000004/xslF345X05/wk-form4_1701378651.xml">November&nbsp;30, 2023</A>; Form 4, filed by Emily Fine on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000095017023067100/xslF345X05/ownership.xml">November&nbsp;30, 2023</A>; Form 4, filed by Mark H. Rachesky, M.D. on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000089924323020517/xslF345X05/doc4.xml">November&nbsp;30, 2023</A>; Form 4, filed by Jon Feltheimer on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000125438624000002/xslF345X05/wk-form4_1716409079.xml">March&nbsp;11, 2024</A>; Form 4, filed by Bruce Tobey on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000197176124000001/xslF345X05/wk-form4_1711658404.xml">March&nbsp;28, 2024</A>; Form 4, filed by Bruce Tobey on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000197176124000002/xslF345X05/wk-form4_1711743098.xml">March&nbsp;29, 2024</A>; Form 4, filed by John D. Harkey, Jr. on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000123577524000001/xslF345X05/wk-form4_1712176009.xml">April&nbsp;3, 2024</A>; Form 4, filed by Michael Burns on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000125463924000001/xslF345X05/wk-form4_1715895926.xml">May&nbsp;16, 2024</A>; Form 4, filed by James W. Barge on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000123744124000001/xslF345X05/wk-form4_1716409022.xml">May&nbsp;22, 2024</A>; Form 4, filed by Jon Feltheimer on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000125438624000002/xslF345X05/wk-form4_1716409079.xml">May&nbsp;22, 2024</A>; Form 4, filed by Brian Goldsmith on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000155897924000001/xslF345X05/wk-form4_1716409131.xml">May&nbsp;22, 2024</A>; Form 4, filed by Bruce Tobey on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000197176124000003/xslF345X05/wk-form4_1720213029.xml">July&nbsp;5, 2024</A>; Form 4, filed by Brian Goldsmith on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000155897924000002/xslF345X05/wk-form4_1720213150.xml">July&nbsp;5, 2024</A>; Form 4, filed by Michael Burns on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000125463924000002/xslF345X05/wk-form4_1720213384.xml">July&nbsp;5, 2024</A>; Form 4, filed by James W. Barge on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000123744124000002/xslF345X05/wk-form4_1720213504.xml">July&nbsp;5, 2024</A>; Form 4, filed by Jon Feltheimer on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000125438624000003/xslF345X05/wk-form4_1720213682.xml">July&nbsp;5, 2024</A>; Form 4, filed by Bruce Tobey on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000197176124000004/xslF345X05/wk-form4_1720470546.xml">July&nbsp;8, 2024</A>; Form 4, filed by Bruce Tobey on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000197176124000005/xslF345X05/wk-form4_1721246643.xml">July&nbsp;17, 2024</A>; Form 4, filed by James W. Barge on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000123744124000003/xslF345X05/wk-form4_1721246700.xml">July&nbsp;17, 2024</A>; Form 4, filed by Michael
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">
Burns on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000125463924000003/xslF345X05/wk-form4_1721246912.xml">July&nbsp;17, 2024</A>; Form 4, filed by Brian Goldsmith on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000155897924000003/xslF345X05/wk-form4_1721247026.xml">July&nbsp;17, 2024</A>; Form 4, filed by Jon Feltheimer on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000125438624000004/xslF345X05/wk-form4_1721247141.xml">July&nbsp;17, 2024</A>; Form 4, filed by James W. Barge on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000155897924000004/xslF345X05/wk-form4_1721688215.xml">July&nbsp;22, 2024</A>; Form 4, filed by Brian Goldsmith on <A HREF="http://www.sec.gov/Archives/edgar/data/929351/000155897924000005/xslF345X05/wk-form4_1721688494.xml">July&nbsp;22, 2024</A>. Other information regarding the participants in the proxy
solicitation and a description of their direct and indirect interests, by security holdings or otherwise, will be contained in the Proxy Statement and other relevant materials to be filed with the SEC in connection with the proposed Separation when
they become available. Free copies of the Proxy Statement and such other materials may be obtained as described in the preceding paragraph. </P>
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 <P STYLE="margin-top:0pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman" ALIGN="center"><B>SIGNATURES </B></P>
<P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized. </P> <P STYLE="margin-top:12pt; margin-bottom:0pt; font-size:10pt; font-family:Times New Roman">Date: July&nbsp;29, 2024 </P> <P STYLE="font-size:12pt;margin-top:0pt;margin-bottom:0pt">&nbsp;</P><DIV ALIGN="right">
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<TD VALIGN="top" COLSPAN="3">LIONS GATE ENTERTAINMENT CORP.</TD></TR>
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<TD VALIGN="top">By:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom"> <P STYLE="margin-top:0pt; margin-bottom:1pt; border-bottom:1px solid #000000; font-size:10pt; font-family:Times New Roman">/s/ James W. Barge</P></TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Name:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">James W. Barge</TD></TR>
<TR STYLE="page-break-inside:avoid ; font-family:Times New Roman; font-size:10pt">
<TD VALIGN="top">Title:</TD>
<TD VALIGN="bottom">&nbsp;</TD>
<TD VALIGN="bottom">Chief Financial Officer</TD></TR>
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