Paramount's 100% Class A holder to approve director slate by written consent before meeting

Filed June 29, 2026 · Period ending June 29, 2026 · ~1 min read

Key Changes

• high

  Harbor Lights Entertainment (100% Class A holder, controlled by CEO David Ellison's family) will approve all proposals by written consent before the July 21 meeting, eliminating stockholder voting. The meeting serves only for discussion.

  Exhibit 99 verify on EDGAR →
• high

  Filing discloses a pending merger with Warner Bros. Discovery Inc., though no transaction details are provided and questions about the merger will not be addressed at the annual meeting.

  Exhibit 99 verify on EDGAR →
• medium

  Ten directors nominated for election including Chairman/CEO David Ellison, COO Andrew Brandon-Gordon (former Goldman Sachs/RedBird partner), Oracle's Safra Catz, and former Paramount Pictures CEO Sherry Lansing. All are current board members.

  Exhibit 99 verify on EDGAR →