IMAX Corp. Announces Annual Shareholder Meeting Details

Ticker: IMAX · Form: 8-K · Filed: 2025-06-13T00:00:00.000Z

Sentiment: neutral

Topics: shareholder-meeting, corporate-governance, voting

Related Tickers: IMAX

TL;DR

IMAX shareholder meeting set for April 23rd, vote on directors, auditors, and exec pay.

AI Summary

IMAX Corporation announced on June 11, 2025, that it will hold its Annual Meeting of Shareholders on April 23, 2025. The meeting will include the election of directors and a vote on the appointment of its independent registered public accounting firm. Shareholders will also vote on advisory proposals regarding executive compensation and the frequency of say-on-pay votes.

Why It Matters

This filing provides shareholders with crucial information regarding their voting rights and the key proposals to be considered at the upcoming annual meeting.

Risk Assessment

Risk Level: low — This is a routine corporate filing detailing an upcoming shareholder meeting and standard voting matters.

Key Players & Entities

FAQ

What is the date of IMAX Corporation's Annual Meeting of Shareholders?

The Annual Meeting of Shareholders is scheduled for April 23, 2025.

What are the primary voting items at the shareholder meeting?

The primary voting items include the election of directors, the appointment of the independent registered public accounting firm, and advisory proposals on executive compensation.

Who is IMAX Corporation's independent registered public accounting firm?

The filing states that shareholders will vote on the appointment of its independent registered public accounting firm, but the specific firm's name is not provided in this excerpt.

What is the purpose of the advisory proposals regarding executive compensation?

The advisory proposals are to vote on executive compensation and the frequency of say-on-pay votes.

What is the filing date of this Form 8-K?

This Form 8-K was filed on June 11, 2025.

From the Filing

0000921582-25-000046.txt : 20250613 0000921582-25-000046.hdr.sgml : 20250613 20250613162154 ACCESSION NUMBER: 0000921582-25-000046 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 14 CONFORMED PERIOD OF REPORT: 20250611 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Regulation FD Disclosure FILED AS OF DATE: 20250613 DATE AS OF CHANGE: 20250613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: IMAX CORP CENTRAL INDEX KEY: 0000921582 STANDARD INDUSTRIAL CLASSIFICATION: PHOTOGRAPHIC EQUIPMENT & SUPPLIES [3861] ORGANIZATION NAME: 08 Industrial Applications and Services EIN: 980140269 STATE OF INCORPORATION: A6 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35066 FILM NUMBER: 251046903 BUSINESS ADDRESS: STREET 1: 2525 SPEAKMAN DRIVE CITY: MISSISSAUGA STATE: A6 ZIP: L5K 1B1 BUSINESS PHONE: 9054036500 MAIL ADDRESS: STREET 1: 2525 SPEAKMAN DRIVE CITY: MISSISSAUGA STATE: A6 ZIP: L5K 1B1 8-K 1 imax-20250611.htm 8-K imax-20250611 0000921582 FALSE 0000921582 2025-04-23 2025-04-23 0000921582 dei:OtherAddressMember 2025-04-23 2025-04-23 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 June 11, 2025 Date of report (Date of earliest event reported) IMAX Corporation (Exact Name of Registrant as Specified in Its Charter) Canada 001-35066 98-0140269 (State or Other Jurisdiction of Incorporation) (Commission File Number) (I.R.S. Employer Identification Number) 2525 Speakman Drive 902 Broadway , Floor 20 Mississauga , Ontario , Canada L5K 1B1 New York , New York , USA 10010 ( 905 ) 403-6457 ( 212 ) 821-0142 (Address of principal executive offices, zip code, telephone numbers) N/A (Former Name or Former Address, if Changed Since Last Report) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions: ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Securities registered pursuant to Section 12(b) of the Act: Title of each class Trading Symbol(s) Name of each exchange on which registered Common Shares, no par value IMAX The New York Stock Exchange Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter): Emerging growth company ☐ If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐ Item 5.07 Submission of Matters to a Vote of Security Holders. IMAX Corporation (the “Company”) held its 2025 Annual General Meeting of Shareholders on June 11, 2025 (the “Meeting”). Set forth below are the matters acted upon by the Company’s shareholders at the Meeting, and the final voting results on each such matter. 1. Election of Directors Gail Berman, Eric A. Demirian, Kevin Douglas, Richard L. Gelfond, David W. Leebron, Michael MacMillian, Steve Pamon, Dana Settle, Darren Throop, and Jennifer Wong were elected as directors of the Company. Each director elected will hold office until the earlier of the close of the next annual meeting of shareholders in 2026, the election or appointment of his or her successor, or the date of his or her resignation or termination. Directo

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