Company: WBD
Filing Date: 2025-04-23
Form Type: DEF 14A
Source: 0001437107-25-000084
Chunk: 124

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-04-23
Form: DEF 14A
Chunk 124
---
     | Other proposals/nominees to bepresented at 2026 Annual Meeting ofStockholders*                                                                                                                                                        
 Stockholders may present proposals or director nominations directly at the 2026 Annual Meeting of Stockholders (and not for inclusion in our proxy materials) by satisfying the requirements set forth in Section 1.6 of our Bylaws** 
 No earlier than February 2, 2026 and no later than March 4, 2026***                                                                                                                                                                   |
|:----------------------|:----|:-----------------------------------------------------------------------------------------------------------------------------------------------------------------------|:----|:--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
| Where to send         |     | By mail:Corporate Secretary, Warner Bros. Discovery, Inc. 230 Park Avenue South, New York, NY 10003                                                                    
 By Email:CorporateSecretary@wbd.com                                                                                                                                    |     |                                                                                                                                                                                                                                       |
| What to include       |     | The information required by Rule 14a-8                                                                                                                                 |     | The information required by our Bylaws**                                                                                                                                                                                              |

* Any proposal without the required notice will not be considered properly submitted under our Bylaws. Any proposal that is received by us after March 4, 2026, will not be considered filed on a timely basis under Rule 14a-4(c)(1). Proposals that are not properly submitted or timely filed will not be presented at the 2026 Annual Meeting. For proposals that are properly submitted and timely filed, SEC rules permit management to retain discretion to vote proxies we receive, provided that: (1) we include in our proxy statement advice on the nature of the proposal and how we intend to exercise our voting discretion; and (2) the proponent does not issue a proxy statement.

** Our Bylaws are filed as an exhibit to our 2024 Form 10-K and are available in the corporate governance section of our Investor Relations
website at ir.wbd.com.

*** Assumes our 2026 Annual Meeting of Stockholders is held between May 3, 2026 and August 1, 2026, as it is expected to be. Please see our Bylaws for additional information regarding the advance notice deadline in the event the 2026 Annual Meeting of Stockholders is not held between May 3, 2026 and August 1, 2026.

### Other Business
The Board knows of no other business to be brought before the 2025 Annual Meeting of Stockholders. If, however, any other business should properly come before the 2025 Annual Meeting of Stockholders