Company: FOX
Filing Date: 2025-09-09
Form Type: 424B7
Source: 0001193125-25-199168
Chunk: 92

Company: Fox Corp
Filing Date: 2025-09-09
Form: 424B7
Chunk 92
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 contain advance-notice and other procedural requirements that apply to stockholder nominations of persons for election to our Board of Directors at any annual meeting of stockholders and to stockholder
proposals that stockholders take any other action at any annual meeting. In the case of any annual meeting, a stockholder proposing to nominate a person for election to our Board of Directors or proposing other business is required to give our
secretary written notice of the proposal at our principal executive offices not later than the close of business on the 90 day, nor earlier than the close of business on the 120 day, prior to the first anniversary of the preceding year’s annual meeting. These stockholder proposal deadlines are subject to exceptions if the annual meeting date is set more than 30 days
before or 70 days after such anniversary date, or if no annual meeting was held in the preceding year, in which case notice by such stockholder, to be timely, must be so delivered not earlier than the close of business on the 120 day prior to the date of the current year’s annual meeting and not later than the close of business on the later of the 90 day prior to
the date of the current year’s annual meeting, or the 10 day following the day on which public announcement of the date of the current year’s annual meeting is first made. If a
special meeting of stockholders is called for the election of directors, a stockholder proposing to nominate a person for that election must give our secretary written notice of the proposal at our principal executive offices not later than the
close of business on the later of the 90 day prior to such special meeting or the 10 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 By-laws prescribe specific information that any such stockholder notice
must contain, including, without limitation, a description of the proposal, the reasons for the proposal, and other specified matters.

These advance-notice provisions may have the effect of precluding a contest for the election of our directors or the consideration of
stockholder proposals if the proper procedures are not followed, and of discouraging or deterring a third party from conducting a solicitation of proxies to elect its own slate of directors or to approve its own proposal, without regard to whether
consideration of those nominees or proposals might be harmful or beneficial to us and our stockholders.

Forum Selection

The By-laws