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NOTICE OF SPECIAL MEETING OF SHAREHOLDERS AND PROXY STATEMENTTHURSDAY, APRIL 2, 2020LIONS GATE ENTERTAINMENT CORP. 250 Howe Street, 20th Floor Vancouver, British Columbia V6C 3R8 2700 Colorado Avenue Santa
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To fill out a notice of special meeting, follow these steps:
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Start by including the name and address of your organization at the top of the notice.
03
Write the date and time of the special meeting.
04
Include the location where the meeting will be held.
05
Clearly state the purpose of the meeting. Provide any relevant details or background information.
06
Mention any special requirements or preparations needed for the meeting.
07
Specify if the meeting is open to specific individuals or if it is invitation-only.
08
Include any other details or instructions that the attendees need to know.
09
Provide contact information for individuals who have any questions or need further clarification.
10
Sign the notice and distribute it to the relevant individuals.
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Keep a copy of the notice for your records.

Who needs notice of special meeting?

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Individuals or organizations who want to hold a special meeting need a notice of special meeting.
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The notice of special meeting is a formal notification sent to shareholders informing them of an upcoming meeting that is not part of the regular schedule.
The board of directors or the authorized individual within the company is responsible for filing the notice of special meeting.
The notice of special meeting should include details such as the date, time, location, and purpose of the meeting, as well as any relevant supporting documents.
The purpose of the notice of special meeting is to provide shareholders with sufficient information about the meeting so they can make informed decisions.
The notice of special meeting must include the date, time, location, agenda, and any other relevant information that shareholders need to know.
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