IMAX (IMAX) Proxy filing summary

Executive summary

• Achieved record global box office, market share, and revenue in 2025, with a 44% share price increase over the year.

• Expanded network with 166 new and upgraded theater system agreements and 160 installations, including a major deal with AMC.

• 2026 will feature the largest slate of Filmed For IMAX releases, including major Hollywood and international titles.

• Shareholders are invited to the virtual Annual General Meeting on June 10, 2026, to vote on key proposals.

Voting matters and shareholder proposals

• Shareholders will vote to elect ten directors, appoint auditors (PwC), and approve executive compensation on a non-binding basis.

• Board recommends voting FOR all proposals.

• Shareholder proposals for the 2027 AGM must be submitted by December 25, 2026 (SEC) or between January 11 and March 11, 2027 (CBCA).

Board of directors and corporate governance

• Board consists of ten directors, nine of whom are independent; annual elections and mandatory retirement at age 80.

• Board committees (Audit, Compensation, Governance) are fully independent.

• Board and committee self-evaluations are conducted annually; share ownership guidelines apply to directors and executives.

• Succession planning and diversity are ongoing priorities, with 40% of the board from designated groups.