National CineMedia Board increases director count from 7 to 8 ahead of 2026 annual meeting

National CineMedia, Inc.

Board adopted amendment to Bylaws increasing director count from seven to eight.
Change effective immediately prior to May 7, 2026 Annual Meeting of Stockholders.
No new director named in the filing; purpose of the increase not disclosed.

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

National CineMedia, Inc.: Increased number of directors from seven to eight effective immediately prior to the 2026 Annual Meeting of Stockholders on May 7, 2026 (effective 2026-05-07).

Change: bylaw amendment
Effective: 2026-05-07

Exact text from the filing

On March 26, 2026, the Board of Directors (the “Board”) of National CineMedia, Inc. ( the “Company”) adopted an amendment to Section 3.02 (the “Amendment”) of the Company’s Amended and Restated Bylaws (the “Bylaws”) increasing the number of directors from seven to eight effective immediately prior to the start of the Company’s 2026 Annual Meeting of Stockholders scheduled to occur on May 7, 2026.

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Source: SEC EDGAR

accession 0001193125-26-127652

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