EX-3.2 3 d864362dex32.htm EX-3.2 EX-3.2

Exhibit 3.2

Date and Time: May 6, 2025 04:17 PM Pacific Time

 

LOGO   

Mailing Address:

PO Box 9431 Stn Prov Govt

Victoria BC V8W 9V3

 

www.corporateonline.gov.bc.ca

   

Location:

2nd Floor - 940 Blanshard Street

Victoria BC

 

1 877 526-1526

 

Notice of Articles

BUSINESS CORPORATIONS ACT

This Notice of Articles was issued by the Registrar on: May 6, 2025 01:58 PM Pacific Time

Incorporation Number: BC0786966

Recognition Date and Time: April 1, 2007 12:00 AM Pacific Time as a result of an Amalgamation

NOTICE OF ARTICLES

 

Name of Company:   
STARZ ENTERTAINMENT CORP.   
REGISTERED OFFICE INFORMATION   
Mailing Address:    Delivery Address:
20TH FLOOR, 250 HOWE STREET    20TH FLOOR, 250 HOWE STREET
VANCOUVER BC V6C 3R8    VANCOUVER BC V6C 3R8
CANADA    CANADA
RECORDS OFFICE INFORMATION   
Mailing Address:    Delivery Address:
20TH FLOOR, 250 HOWE STREET    20TH FLOOR, 250 HOWE STREET
VANCOUVER BC V6C 3R8    VANCOUVER BC V6C 3R8
CANADA    CANADA

 

BC0786966 Page: 1 of 4

DIRECTOR INFORMATION   
Last Name, First Name, Middle Name:   
Clyburn, Mignon   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
Last Name, First Name, Middle Name:   
GRABOFF, MARC   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
Last Name, First Name, Middle Name:   
HIRSCH, JEFFREY A.   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
Last Name, First Name, Middle Name:   
BURNS, MICHAEL   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
Last Name, First Name, Middle Name:   
Sloan, Harry   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
Last Name, First Name, Middle Name:   
SIMMONS, HARDWICK   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES

 

BC0786966 Page: 2 of 4

Last Name, First Name, Middle Name:   
MANN, BRUCE   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
Last Name, First Name, Middle Name:   
SAPAN, JOSHUA W.   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
Last Name, First Name, Middle Name:   
Rachesky, Mark   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
Last Name, First Name, Middle Name:   
GERSH, LISA   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
Last Name, First Name, Middle Name:   
Fine, Emily   
Mailing Address:    Delivery Address:
1647 STEWART STREET    1647 STEWART STREET
SANTA MONICA CA 90404    SANTA MONICA CA 90404
UNITED STATES    UNITED STATES
RESOLUTION DATES:   
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
December 7, 2016
December 7, 2016

 

BC0786966 Page: 3 of 4

AUTHORIZED SHARE STRUCTURE   

1. 200,000,000      Preference Shares

    Without Par Value    
   With Special Rights or   
   Restrictions attached    

2. No Maximum    Common Shares

    Without Par Value    
   Without Special Rights or 
   Restrictions attached    

 

BC0786966 Page: 4 of 4