Cineplex (CGX) AGM 2026 summary

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.