Imperial Oil Ltd. Files 8-K with Key Corporate Updates

TL;DR

Imperial Oil filed an 8-K on 4/30 detailing votes, Reg FD, and financials. All systems go.

AI Summary

Imperial Oil Ltd. filed an 8-K on April 30, 2024, reporting on matters submitted to a vote of security holders, Regulation FD disclosures, and financial statements. The filing details the company's principal executive offices located at 505 Quarry Park Boulevard S.E., Calgary, Alberta T2C 5N1, and its primary business in petroleum refining.

Why It Matters

This 8-K filing provides essential updates on corporate governance and financial reporting for Imperial Oil Ltd., which is crucial for investors and stakeholders to understand the company's operational and regulatory status.

Risk Assessment

Risk Level: low — This filing is a routine corporate disclosure and does not contain information that suggests a significant change in risk for the company.

Key Players & Entities

• IMPERIAL OIL LTD (company) — Registrant
• 505 Quarry Park Boulevard S.E., Calgary, Alberta T2C 5N1 (location) — Principal executive offices
• April 30, 2024 (date) — Date of earliest event reported

FAQ

Filing Documents

• imo-20240430.htm (8-K) — 35KB
• agmvotingresults8-kexapr24.htm (EX-99.1) — 15KB
• imperiallogo.jpg (GRAPHIC) — 13KB
• newsreleaseimage.jpg (GRAPHIC) — 15KB
• 0000049938-24-000026.txt ( ) — 204KB
• imo-20240430.xsd (EX-101.SCH) — 2KB
• imo-20240430_lab.xml (EX-101.LAB) — 20KB
• imo-20240430_pre.xml (EX-101.PRE) — 11KB
• imo-20240430_htm.xml (XML) — 2KB

07

Item 5.07 Submission of Matters to a Vote of Security Holders At the annual meeting of shareholders on April 30, 2024, each of the seven nominees proposed as directors of Imperial Oil Limited (the "Company") were elected to hold office until the close of the next annual meeting. The votes for the directors were: D.W. Cornhill 475,383,574 shares for and 8,875,828 shares against, B.W. Corson 480,741,717 shares for and 3,517,692 shares against, S.R. Driscoll 482,409,887 shares for and 1,848,523 shares against, J.N. Floren 478,911,169 shares for and 5,348,239 shares against, G.J. Goldberg 482,277,187 shares for and 1,982,223 shares against, N.A. Hansen 482,509,264 shares for and 1,750,146 shares against, and M.C. Hubbs 445,297,194 shares for and 38,962,215 shares against. At the same annual meeting of shareholders, PricewaterhouseCoopers LLP was reappointed as the auditor of the Company and the shareholder proposal set out in the Company's management proxy circular was defeated. The votes for the auditor reappointment and the shareholder proposal were: the auditor was reappointed by a vote of 481,916,381 shares for and 6,799,189 shares withheld; and the shareholder proposal requesting a report on the impact of climate transition scenarios on asset retirement obligations was defeated by a vote of 463,331,054 against and 20,928,181 for.

01 Regulation FD Disclosure

Item 7.01 Regulation FD Disclosure On April 30, 2024, Imperial Oil Limited (the "Company") by means of a press release announced the voting results for the election of directors displayed in accordance with Canadian requirements. A copy of the press release is attached as Exhibit 99.1 to this report.

Financial Statements and Exhibits

Financial Statements and Exhibits. (d) Exhibits. The following exhibit is furnished as part of this report on Form 8-K: 99.1 News release of the Company on April 30, 2024 announcing the voting results for the election of directors in accordance with Canadian requirements. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. IMPERIAL OIL LIMITED Date: April 30, 2024 By: /s/ Ian Laing Name: Ian Laing Title: Vice-president, general counsel and corporate secretary By: /s/ Cathryn Walker Name: Cathryn Walker Title: Assistant corporate secretary

View Full Filing

View this 8-K filing on SEC EDGAR