IMAX CORP — fact timeline

IMAX CORP shareholders approved Advisory vote on the compensation of the Company’s Named Executive Officers at the 2026-06-10 meeting.

“The shareholders approved the advisory vote on the compensation of the Company’s Named Executive Officers (the “NEOs”). Votes For Votes Against Votes Withheld/Abstained Broker Non-Votes 30,397,652 16,187,383 1,308,376 1,937,317”

IMAX CORP shareholders approved Appointment of PricewaterhouseCoopers LLP as independent auditors at the 2026-06-10 meeting.

“The shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors until the next annual meeting of shareholders in 2027, and shareholders authorized the directors to fix the independent auditors’ remuneration. Votes For Votes Withheld/Abstained Broker Non-Votes 49,292,231 538,495 2”

IMAX CORP shareholders approved Election of Directors at the 2026-06-10 meeting.

“Election of Directors Gail Berman, Eric A. Demirian, Kevin Douglas, Richard L. Gelfond, David W. Leebron, Michael MacMillian, Steve Pamon, Dana Settle, Darren Throop, and Jennifer Wong were elected as directors of the Company.”

IMAX CORP updated its 2026 full-year guidance (reaffirmed).

“IMAX reaffirms 2026 full-year guidance, including $1.4 billion in global box office”

IMAX CORP reported financial results for first quarter 2026.

“IMAX Corporation (NYSE: IMAX) today reported financial results for the first quarter of 2026”

IMAX CORP issued convertible note to Initial Purchasers (J.P. Morgan Securities LLC and Wells Fargo Securities LLC, as representatives) for $220 million aggregate principal amount plus up to $30 million additional.

“whom J.P. Morgan Securities LLC and Wells Fargo Securities, LLC acted as representatives (the “Representatives”), and the Initial Purchasers agreed to purchase from the Company, $220 million aggregate principal amount of the Company’s 0.750% Convertible Senior Notes due 2030 (the “base notes”), pursuant to a purchase agreement (the “Purchase Agreement”) among the”

IMAX CORP incurred revolving credit of $375 million with Wells Fargo Bank, National Association, as agent at Term SOFR, Eurocurrency Rate or Term CORRA plus a margin ranging from 1.00% to 1 maturing July 14, 2030.

“On July 14, 2025, IMAX Corporation (the “Company”) entered into a Seventh Amended and Restated Credit Agreement (the “New Credit Agreement”) with Wells Fargo Bank, National Association, as agent, and a syndicate of lenders party thereto. The New Credit Agreement increases the Company’s revolving borrowing capacity to $375 million”

Jose Zlatar was appointed as principal accounting officer at IMAX CORP.

“On April 23, 2025, the Board of Directors of IMAX Corporation (the “Company”) appointed Jose Zlatar, the Company’s Senior Vice President, Finance, to the role of principal accounting officer, effective April 30, 2025.”

Natasha Fernandes was appointed as principal accounting officer at IMAX CORP.

“Natasha Fernandes, the Company’s Chief Financial Officer and Executive Vice President, will assume the role and responsibilities of principal accounting officer on an interim basis effective as of Ms. Gitajn’s departure until a replacement is identified.”

Elizabeth Gitajn resigned as Senior Vice President, Finance & Controller and principal accounting officer at IMAX CORP.

“On September 11, 2024, Elizabeth Gitajn, Senior Vice President, Finance & Controller and principal accounting officer of IMAX Corporation (the “Company”), notified the Company of her intent to resign from her position effective October 31, 2024 to accept another professional opportunity.”

IMAX CORP reported financial results for first quarter of 2024.

“On April 25, 2024, IMAX Corporation (the "Company") issued a press release announcing the Company’s financial and operating results for the quarter ended March 31, 2024”

IMAX CORP reported financial results for the quarter and year ended December 31, 2023.

“On February 27, 2024, IMAX Corporation (the “Company”) issued a press release announcing the Company’s financial and operating results for the quarter and year ended December 31, 2023, a copy of which is attached as Exhibit 99.1.”

IMAX CORP reported financial results for third quarter of 2023.

“On October 25, 2023, IMAX Corporation (the “Company”) issued a press release announcing the Company’s financial and operating results for the quarter ended September 30, 2023, a copy of which is attached as Exhibit 99.1.”

IMAX CORP reported financial results for the second quarter of 2023.

“On July 26, 2023, IMAX Corporation (the “Company”) issued a press release announcing the Company’s financial and operating results for the quarter ended June 30, 2023”

IMAX CORP: Shareholders confirmed amendments to the Amended and Restated By-Law No. 1 to update procedural and disclosure requirements for director nominations in light of Rule 14a-19.

“At the Meeting, the Company’s shareholders confirmed amendments to the Company’s Amended and Restated By-Law No. 1 by way of repeal and replacement (as amended, the “By-Law”). The amendments update certain procedural and disclosure requirements for director nominations made by shareholders in light of Rule 14a-19 under the Securities Exchange Act of 1934, as amended (the “Exchange Act”).”

IMAX CORP shareholders approved Approval of Amendments to the LTIP at the 2023-06-14 meeting.

“6. Approval of Amendments to the LTIP The shareholders approved the Amendment to the LTIP. Copies of the Amendment and the LTIP are attached hereto as Exhibits 10.1 and 10.2, respectively. Votes For Votes Against Votes Withheld/Abstained Broker Non-Votes 41,058,181 1,470,078 38,277 2,757,676”

IMAX CORP shareholders approved Confirmation of Amendments to Amended and Restated By-Law No. 1 at the 2023-06-14 meeting.

“5. Confirmation of Amendments to Amended and Restated By-Law No. 1 The shareholders confirmed the amendments to the Company’s Amended and Restated By-Law No. 1. A copy of the By-Law is attached hereto as Exhibit 3.1. Votes For Votes Against Votes Withheld/Abstained Broker Non-Votes 42,146,680 401,311 18,546 2,757,675”

IMAX CORP shareholders approved Frequency of Say-on-Pay at the 2023-06-14 meeting.

“4. Frequency of Say-on-Pay The shareholders recommended that the advisory vote on the NEOs’ compensation be held every year. 1 Year 2 Years 3 Years Votes Withheld/Abstained Broker Non-Votes 41,139,859 8,395 1,409,003 9,024 2,757,931 In light of the shareholders’ recommendation, the Board determined that an advisory vote on the NEOs’ compensation will be conducted every year, until the next vote on the frequency of such votes.”

IMAX CORP shareholders rejected Named Executive Officer Compensation (Say-on-Pay) at the 2023-06-14 meeting.

“3. Named Executive Officer Compensation (“Say-on-Pay”) The shareholders did not approve the advisory vote on the compensation of the Company’s Named Executive Officers (the “NEOs”). Votes For Votes Against Votes Withheld/Abstained Broker Non-Votes 19,495,924 21,815,712 1,254,900 2,757,676”

IMAX CORP shareholders approved Appointment of Auditor at the 2023-06-14 meeting.

“2. Appointment of Auditor The shareholders approved the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors until the next annual meeting of shareholders in 2024, and shareholders authorized the directors to fix the independent auditors’ remuneration. Votes For Votes Withheld/Abstained Broker Non-Votes 44,072,239 1,251,973 0”

IMAX CORP shareholders approved Election of Directors at the 2023-06-14 meeting.

“1. Election of Directors Gail Berman, Eric A. Demirian, Kevin Douglas, Richard L. Gelfond, David W. Leebron, Michael MacMillian, Steve Pamon, Dana Settle, Darren Throop, and Jennifer Wong were elected as directors of the Company. Each director elected will hold office until the earlier of the close of the next annual meeting of shareholders in 2024, the election or appointment of his or her successor, or the date of his or her resignation or termination. Director Votes For Votes Against Broker Non-Votes Gail Berman 42,353,280 213,257 2,757,675 Eric A. Demirian 41,332,683 1,233,855 2,757,674 Kevin Douglas 36,239,051 6,325,486 2,759,675 Richard L. Gelfond 42,210,403 356,134 2,757,675 David W. Leebron 40,997,482 1,569,056 2,757,674 Michael MacMillan 42,045,377 521,161 2,757,674 Steve Pamon 37,238,776 5,327,762 2,757,674 Dana Settle 36,242,249 6,322,289 2,759,674 Darren Throop 36,252,695 6,311,842 2,759,675 Jennifer Wong 42,353,676 212,862 2,757,674”

IMAX CORP reported financial results for the first quarter of 2023.

“On April 27, 2023, IMAX Corporation (the “Company”) issued a press release announcing the Company’s financial and operating results for the quarter ended March 31, 2023”

Megan Colligan departed as President, IMAX Entertainment and Executive Vice President at IMAX CORP.

“On March 13, 2023, IMAX Corporation (the “Company”) and Megan Colligan, President, IMAX Entertainment and Executive Vice President of the Company agreed to conclude Ms. Colligan’s employment with the Company, effective April 30, 2023.”

Jen Wong was appointed as director at IMAX CORP.

“appointed Gail Berman, the Chairman and Chief Executive Officer of The Jackal Group, and Jen Wong, the Chief Operating Officer of Reddit, Inc., as directors of the Board effective immediately”

Gail Berman was appointed as director at IMAX CORP.

“appointed Gail Berman, the Chairman and Chief Executive Officer of The Jackal Group, and Jen Wong, the Chief Operating Officer of Reddit, Inc., as directors of the Board effective immediately”

Elizabeth Gitajn was appointed as principal accounting officer at IMAX CORP.

“On February 22, 2023, the Board of Directors of IMAX Corporation (the “Company”) appointed Elizabeth Gitajn, age 57, as the Company’s principal accounting officer effective March 6, 2023 (the “Effective Date”).”

IMAX CORP reported financial results for the quarter and year ended December 31, 2022.

“On February 22, 2023, IMAX Corporation (the “Company”) issued a press release announcing the Company’s financial and operating results for the quarter and year ended December 31, 2022”

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

“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.”

Natasha Fernandes was appointed as principal accounting officer (interim) at IMAX CORP.

“Natasha Fernandes, the Company’s Chief Financial Officer and Executive Vice President, will assume the role and responsibilities of principal accounting officer on an interim basis effective as of Mr. Delaney’s departure until a permanent replacement is identified.”

Kevin Delaney resigned as Senior Vice President, Finance & Controller and principal accounting officer at IMAX CORP.

“On December 6, 2022, Kevin Delaney, Senior Vice President, Finance & Controller and principal accounting officer of IMAX Corporation (the “Company”), notified the Company of his intent to resign from his position effective January 27, 2023 to pursue another professional opportunity.”

IMAX CORP reported financial results for the quarter ended September 30, 2022.

“On October 31, 2022, IMAX Corporation (the “Company”) issued a press release announcing the Company’s financial and operating results for the quarter ended September 30, 2022”

Natasha Fernandes was appointed as Chief Financial Officer at IMAX CORP.

“On April 19, 2022, IMAX Corporation (the “Company”) filed a Current Report on Form 8-K with the Securities and Exchange Commission reporting the appointment of Natasha Fernandes as the Company’s Chief Financial Officer, effective as of May 1, 2022.”

Natasha Fernandes was appointed as Chief Financial Officer at IMAX CORP.

“The Board of Directors of the Company appointed Natasha Fernandes as the Company’s Chief Financial Officer, effective May 1, 2022.”

Joseph Sparacio changed role as Interim Chief Financial Officer at IMAX CORP.

“On April 30, 2022, Joseph Sparacio will conclude his role as Interim Chief Financial Officer and Principal Financial Officer of IMAX Corporation (the “Company”).”