Company: WBD
Filing Date: 2025-02-27
Form Type: S-3ASR
Source: 0001193125-25-039203
Chunk: 28

Company: Warner Bros. Discovery, Inc.
Filing Date: 2025-02-27
Form: S-3ASR
Chunk 28
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 following the termination of the classification of the Board of Directors, each director so elected will hold office for a term that will expire at the next annual meeting of WBD stockholders held after such director’s election or until such director’s successor will have been elected and qualified or until such director’s earlier death, resignation, retirement, disqualification or removal. No decrease in the number of directors constituting the Board of Directors will shorten the term of any incumbent director. Prior to the 2025 annual meeting, directors may be removed only for cause by the affirmative vote of the holders of at least two-thirdsof the outstanding shares of common stock then entitled to vote at any annual or special meeting of WBD stockholders. No Stockholder Action by Written Consent; Special Meetings The WBD charter provides that any action required or permitted to be taken at any annual meeting or special meeting of WBD stockholders may be taken only upon the vote of the stockholders at an annual or special meeting duly called and may not be taken by written consent of the stockholders. Except as otherwise required by law and subject to the rights of the holders of shares of any then outstanding class or series of preferred stock, special meetings of WBD stockholders for any purpose or purposes may be called only by the Chairperson of the Board of Directors or the Chief Executive Officer of WBD or pursuant to a resolution of the Board of Directors adopted by at least a majority of the directors then in office. The WBD stockholders do not have the power to call a special meeting of WBD stockholders. Advance Notice Procedures WBD’s bylaws establish an advance notice procedure for WBD stockholders to make nominations of candidates for election as directors or to bring other business before an annual meeting of WBD stockholders. All nominations by WBD stockholders or other business to be properly brought before a meeting of WBD stockholders will be made pursuant to timely notice in proper written form to WBD’s Secretary. To be timely, a stockholder’s notice must be given to WBD’s Secretary at WBD’s principal executive offices as follows:

| • |     | with respect to an annual meeting of WBD stockholders that is called for a date not 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 such anniversary and no later than then close of business 
 on the 90th day