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Cineplex (CGX) investor relations material
Cineplex AGM 2026 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.Opening remarks and agenda
Meeting opened with a land acknowledgment and recognition of Indigenous peoples across Canada.
Tribute paid to retiring CEO Ellis Jacob for his decades of leadership and industry impact.
Chair welcomed attendees and outlined the agenda, including formal business, management presentation, and Q&A.
Introduction of board members, executives, and meeting procedures, including online participation and voting.
Board and executive committee updates
Two board members, Robert Bruce and Jordan Banks, are stepping down; Heidi Messer and Ron Wilson nominated as new directors.
Full slate of directors nominated and elected for the coming year, continuing board renewal.
Ellis Jacob's retirement as CEO announced, with recognition of his contributions.
Management emphasized operational excellence and proactive value enhancement for shareholders.
Corporate governance
Voting conducted online, with prior proxies and electronic votes accepted.
Broadridge acted as scrutineer; quorum confirmed and meeting duly constituted.
All proposals, including director elections, auditor appointment, executive compensation, and shareholder rights plan, approved by shareholders.
Shareholder rights plan and Say on Pay vote included in formal business.
- Record Q1 revenue and attendance, with box office up 25% and per-patron metrics at all-time highs.CGX
Q1 202615 May 2026 - Record per-patron metrics, improved profitability, and a strong 2026 film slate signal growth.CGX
Q4 202527 Feb 2026 - Revenue and attendance fell, but per-patron and LBE metrics reached all-time highs.CGX
Q2 20241 Feb 2026 - Record per-patron revenues and digital growth offset lower attendance and regulatory costs.CGX
Q3 202422 Jan 2026 - Q1 revenue fell 10.3% as lower attendance offset by strong media and LBE growth; outlook positive.CGX
Q1 202522 Jan 2026 - Q2 2025 delivered record revenue, per-patron spend, and strong growth across all segments.CGX
Q2 202522 Jan 2026 - Q3 2025 saw lower revenue but record per-patron spend and a $70M digital media sale.CGX
Q3 202522 Jan 2026 - Record Q4 per-patron metrics and media growth drove strong revenue and profitability gains.CGX
Q4 202423 Dec 2025 - Digital media business sold for CAD 70M, enabling share buybacks and exclusive sales role.CGX
Investor Update14 Dec 2025
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