Fox Class B holders approve stock issuance for Roku merger with 99.9% of votes cast

Fox Corp

Fox and Roku merger agreement signed June 14, 2026: Merger Sub 1 merges into Roku, then surviving Roku merges into Merger Sub 2, becoming a wholly owned Fox subsidiary.
Special meeting held October 14, 2026: quorum of 197,480,452 Class B shares present of 220,248,764 outstanding and entitled to vote.
Stock Issuance Proposal passed with 197,363,560 votes for, 71,891 against and 45,001 abstained, per Fox's filing.
The Adjournment Proposal was rendered moot by the approval of the stock issuance and was not voted on at the meeting.
Transaction terms and conditions are detailed in the joint proxy statement/prospectus filed with the SEC on September 1, 2026.

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