Form 8-K IMAX CORP For: Jun 10
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E-mailUNITED 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
Date of report (Date of earliest event reported)
(Exact Name of Registrant as Specified in Its Charter)
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) | ||||||||||||
( | ( | ||||
(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 | ||||||||||||
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 2026 Annual General Meeting of Shareholders on June 10, 2026 (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 2027, the election or appointment of his or her successor, or the date of his or her resignation or termination.
| Director | Votes For | Votes Against | Broker Non-Votes | |||||||||||||||||
| Gail Berman | 44,317,787 | 3,575,631 | 1,937,310 | |||||||||||||||||
| Eric A. Demirian | 47,562,179 | 331,238 | 1,937,311 | |||||||||||||||||
| Kevin Douglas | 44,002,511 | 3,890,906 | 1,937,311 | |||||||||||||||||
| Richard L. Gelfond | 47,583,621 | 309,796 | 1,937,311 | |||||||||||||||||
| David W. Leebron | 47,189,294 | 704,122 | 1,937,312 | |||||||||||||||||
| Michael MacMillan | 47,565,149 | 328,268 | 1,937,311 | |||||||||||||||||
| Steve Pamon | 44,268,506 | 3,624,911 | 1,937,311 | |||||||||||||||||
| Dana Settle | 44,095,039 | 3,798,378 | 1,937,311 | |||||||||||||||||
| Darren Throop | 47,505,093 | 388,323 | 1,937,312 | |||||||||||||||||
| Jennifer Wong | 47,356,666 | 536,751 | 1,937,311 | |||||||||||||||||
2.Appointment of Auditor
The shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors until the next annual meeting of shareholders in 2027, and shareholders authorized the directors to fix the independent auditors’ remuneration.
| Votes For | Votes Withheld/Abstained | Broker Non-Votes | |||||||||||||||
| 49,292,231 | 538,495 | 2 | |||||||||||||||
3.Named Executive Officer Compensation (“Say-on-Pay”)
The shareholders approved the advisory vote on the compensation of the Company’s Named Executive Officers (the “NEOs”).
| Votes For | Votes Against | Votes Withheld/Abstained | Broker Non-Votes | |||||||||||||||||
| 30,397,652 | 16,187,383 | 1,308,376 | 1,937,317 | |||||||||||||||||
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SIGNATURE
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.
IMAX Corporation | ||||||||
(Registrant) | ||||||||
Date: June 11, 2026 | By: | /s/ Robert D. Lister | ||||||
Name: | Robert D. Lister | |||||||
Title: | Chief Legal Officer and Senior Executive Vice President | |||||||
By: | /s/ Kenneth I. Weissman | |||||||
Name: | Kenneth I. Weissman | |||||||
Title: | Deputy General Counsel & Corporate Secretary | |||||||
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ATTACHMENTS / EXHIBITS
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XBRL TAXONOMY EXTENSION DEFINITION LINKBASE DOCUMENT
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