Company: WBD
Filing Date: 2025-04-11
Form Type: PRE 14A
Source: 0001437107-25-000078
Chunk: 127

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-04-11
Form: PRE 14A
Chunk 127
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 Governance |     | Audit   
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 Compensation |     | Other   
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 Information |     | Appendices |

### EXHIBIT A

### SECOND

### THIRD

### RESTATED CERTIFICATE OF

#### INCORPORATION

#### (attached)

#### OF

#### WARNER BROS. DISCOVERY, INC.
FIRST . Name . The name of the corporation is Warner Bros. Discovery, Inc. (the “ Corporation ”).

SECOND . Registered Office . The Corporation’s registered office in the State of Delaware is at The Corporation Service Trust Company, 251 Little Falls Drive in the Cityof Corporation Trust Center, 1209 Orange Street, Wilmington, County of New Castle 19808 County, Delaware 19801 . The name of its registered agent at such address is The Corporation Service Trust Company.

THIRD . Purpose . The nature of the business of the Corporation and its purpose is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware (the “ DGCL ”).

FOURTH . Capital Stock . The total number of shares of stock which the Corporation shall have authority to issue is 12,000,000,000, consisting of: (x) 10,800,000,000 shares of common stock, par value $0.01 per share, all of which shall be of a single class designated as Series A Common Stock (the “ Common Stock ”), and (y) 1,200,000,000 shares of preferred stock, par value $0.01 per share (the “ Preferred Stock ”), issuable in one or more series as hereinafter provided. The number of authorized shares of the Common Stock or Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of at least a majority of the voting power of the stock of the Corporation entitled to vote thereon, irrespective of the provisions of Section 242(b)(2) of the DGCL or any corresponding provision hereinafter enacted, and no vote of the holders of any of the Preferred Stock or the Common Stock voting separately as a class shall be required thereon.

Immediately upon the filing and effectiveness of this Second Restated Certificate of Incorporation with the Secretary of State of the State of Delaware (the “ Effective Time ”), automatically and without further action on the part of holders of capital stock of the Corporation,