Company: WBD
Filing Date: 2025-02-27
Form Type: S-3ASR
Source: 0001193125-25-039203
Chunk: 29

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-02-27
Form: S-3ASR
Chunk 29
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 prior to such anniversary;                                                                                                                                                                                                              |

20

| • |     | with respect to an annual meeting of WBD stockholders that is called for a date which is more than 30 days                                                                                                                                                
 before or 60 days after the anniversary date of the immediately preceding annual meeting of WBD stockholders, such notice will be given no earlier than the close of business on the 120th day prior to the current annual meeting and not later than the 
 close of business on the later of (1) the 90th day prior to the current annual meeting or (2) if the first public announcement of the date of the current annual meeting is less than 100 days prior to the date of such annual meeting,                  
 the 10th day following the day on which WBD first publicly announces the date of the current annual meeting; and                                                                                                                                          |

| • |     | with respect to an election of directors to be held at a special meeting of WBD stockholders, not earlier than                                                                                                                                          
 the close of business on the 120th day prior to such special meeting and not later than the close of business on the later of (1) the 90th day prior to such special meeting or (2) if the first public announcement of the date of such                
 special meeting is less than 100 days prior to the date of such special meeting, the 10th day following the day on which public announcement is first made of the date of the special meeting and of the nominees proposed by the Board of Directors to 
 be elected at such meeting.                                                                                                                                                                                                                             |

The public announcement of an adjournment or postponement of a meeting of WBD stockholders will not commence a new time period (or extend any time period) for the giving of any such stockholder notice. However, if the number of directors to be elected to the Board of Directors at an annual meeting is increased and WBD does not make a public announcement naming the nominees for the additional directorships at least 100 days prior to the first anniversary of the preceding year’s annual meeting, a stockholder’s notice will also be considered timely, but only with respect to nominees for the additional directorships, if it will be delivered to WBD’s Secretary at WBD’s principal executive offices not later than the close of business on the 10th day following the day on which WBD first made such public announcement. Amendments to the WBD Charter and Bylaws The WBD charter provides that the WBD charter may be amended, altered or repealed in the