Annual General Meeting Transcript - PSKY 2026-07-21

Operator

Good morning, everyone, and welcome to the Paramount Skydance Corporation annual meeting. Kevin, you may begin.

Kevin Creighton, Head of Investor Relations

Hi, this is Kevin Creighton, EVP of Investor Relations and Corporate Finance. The meeting will now officially come to order. We'll proceed with the business of the meeting as set forth in the information statement we filed with the SEC on June 29, 2026. The only item on today's agenda is to present the results of an action by written consent of certain of our stockholders. Acting by written consent and effective as of today, the holders of 100% of our Class A common stock elected the following 10 individuals to our Board of Directors. David Ellison, Andrew Brandon Gordon, Barbara M. Byrne, Andrew Campione, Gerald Cardinal, Safra A. Katz, Justin G. Hamill, Sherry Lansing, Paul Marinelli, and John L. Thornton. Each of these individuals will serve until the next annual election of directors by stockholders or until his or her successor is duly elected and qualified. Additionally, pursuant to this action by written consent, the holders ratified the selection by the Audit Committee of our Board of Directors of Price Waterhouse Coopers LLP to serve or independent registered public accounting firm for the fiscal year 2026. We expect to report the results of this stockholder written consent in a filing with the SEC within four business days. As previously disclosed, we have provided the opportunity for stockholders to submit questions in advance of the meeting. Having not received any questions from our stockholders and with no other business pending before the stockholders, I will now officially adjourn today's meeting. Thank you.

Operator

Thank you for joining us today. This concludes the Paramount Skydance Corporation annual meeting. You may now disconnect.