EX-3.2 3 a32noticeofarticles.htm EX-3.2 - NOTICE OF ARTICLES a32noticeofarticles
Date and Time: May 13, 2024 09:16 AM Pacific Time Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 Notice of Articles BUSINESS CORPORATIONS ACT This Notice of Articles was issued by the Registrar on: May 13, 2024 08:32 AM Pacific Time Incorporation Number: BC1480669 Recognition Date and Time: May 13, 2024 08:32 AM Pacific Time as a result of an Amalgamation NOTICE OF ARTICLES A BC company must REMOVE from the face of each share certificate the following statement: "The shareholders of this company are jointly and severally liable to satisfy the debts and liabilities of this company to the extent provided in section 51.3 of the Business Corporations Act." Name of Company: LIONSGATE STUDIOS CORP. REGISTERED OFFICE INFORMATION Mailing Address: 20TH FLOOR, 250 HOWE STREET VANCOUVER BC V6C 3R8 CANADA Delivery Address: 20TH FLOOR, 250 HOWE STREET VANCOUVER BC V6C 3R8 CANADA RECORDS OFFICE INFORMATION Mailing Address: 20TH FLOOR, 250 HOWE STREET VANCOUVER BC V6C 3R8 CANADA Delivery Address: 20TH FLOOR, 250 HOWE STREET VANCOUVER BC V6C 3R8 CANADA BC1480669 Page: 1 of 4 Exhibit 3.2


 
DIRECTOR INFORMATION Last Name, First Name, Middle Name: Simmons, Hardwick Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Harkey, Jr., John D. Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Simm, Daryl Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Feltheimer, Jon Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Rachesky, Mark Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Fries, Michael T. Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES BC1480669 Page: 2 of 4


 
Last Name, First Name, Middle Name: Burns, Michael Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Sloan, Harry Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Fine, Emily Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Ostolaza, Yvette Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Clyburn, Mignon Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: McCaw, Susan Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Last Name, First Name, Middle Name: Dogra, Priya Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES BC1480669 Page: 3 of 4


 
Last Name, First Name, Middle Name: Crawford, Gordon Mailing Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES Delivery Address: 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES AUTHORIZED SHARE STRUCTURE 1. No Maximum common Shares Without Par Value Without Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ BC1480669 Page: 4 of 4