IMAX board adopts bylaw amendment aligning with SEC Universal Proxy Rules

IMAX CORP

Amendment updates director nomination procedures per Rule 14a-19.
Nominating shareholder must limit nominees to board seats and solicit 67% of voting power.
Shareholder must update nomination notice as of record date and 10 business days before meeting.
Amendment subject to majority shareholder confirmation at next annual meeting; otherwise Previous By-Law back in effect.
Includes ministerial, clarifying, and conforming changes.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

IMAX CORP: Updated procedural and disclosure requirements for director nominations to comply with Universal Proxy Rules (effective 2023-02-07).

Change: bylaw amendment
Effective: 2023-02-07

Exact text from the filing

On February 7, 2023, the Board of Directors of IMAX Corporation (the “Company”) adopted and approved the Company’s Second Amended and Restated By-Law No. 1 (the “Amendment”), which amends and restates the Company’s Amended and Restated By-Law No. 1 (the “Previous By-Law”), effective as of such date.

View on SEC.gov

13 governance changes filed in the last 30 days. Browse all governance changes →

IMAX CORP filing history →

Source: SEC EDGAR

accession 0001193125-23-032615

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.