Company: WBD
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001437107-25-000084
Chunk: 125

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 125
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, the persons named in the accompanying proxy will vote proxies as in their discretion they may deem appropriate, unless they are directed by a proxy to do otherwise.

By Order of the Board of Directors,

#### Tara L. Smith
Executive Vice President & Corporate Secretary

April 23, 2025

| 116 |

| Proxy Statement 
 Summary         |     | Election of Directors |     | Corporate  
 Governance |     | Audit   
 Matters |     | Executive    
 Compensation |     | Other   
 Matters |     | Additional  
 Information |     | Appendices |

#### Appendix A

### SECOND

### THIRD

### RESTATED CERTIFICATE

### OF INCORPORATION OF

#### WARNER BROS.

#### DISCOVERY, INC.
Warner Bros. Discovery, Inc., a corporation organized and existing under the laws of the State of Delaware, hereby certifies as follows:

1. The present name of the corporation is Warner Bros. Discovery, Inc. (the “ Corporation ”).

2. The Corporation was originally formed with the name Discovery Communications, Inc. by means of a Certificate of Incorporation filed with the Secretary of State of the State of Delaware on April 28, 2008.

3. The Corporation’s Certificate of Incorporation was amended and restated by the Restated Certificate of Incorporation filed on September 17, 2008 and the Second Restated Certificate of Incorporation filed on April 8, 2022.

4. The Corporation’s Second Restated Certificate of Incorporation is hereby amended and restated pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware (as amended from time to time, the “ DGCL ”), effective as of 5:00 p.m. Eastern Time on April 8 June , 2022, 2025 so as to read in its entirety in the form attached hereto as Exhibit A and incorporated herein by this reference.

5. This amendment and restatement of the Second Restated Certificate of Incorporation of the Corporation has been duly adopted in accordance with the provisions of Sections 228, 242 and 245 of the DGCL.

IN WITNESS WHEREOF, the undersigned officer of the Corporation has executed this Second Third Restated Certificate of Incorporation on the 8th day of April , 2022 2025 .

| By: |     | /s/ Bruce Campbell                      |
|     |     | Name:Tara Smith                         
 Bruce Campbell                          
 Title:Chief Development, Distribution & 
 Executive Vice PresidentLegalOff