Imax Corporation filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits
$IMAX
Industrial Machinery/Components
Consumer Discretionary
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Securities registered pursuant to Section 12(b) of the Act:
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§ 240.12b-2 of this chapter):
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Item 5.07 Submission of Matters to a Vote of Security Holders.
IMAX Corporation (the “Company”) held its 2025 Annual General Meeting of Shareholders on June 11, 2025 (the “Meeting”). Set forth below are the matters acted upon by the Company’s shareholders at the Meeting, and the final voting results on each such matter.
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 2026, 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 | 44,439,196 | 143,217 | 1,997,771 | |||||||||||||||||
| Eric A. Demirian | 44,193,667 | 388,745 | 1,997,772 | |||||||||||||||||
| Kevin Douglas | 44,151,052 | 431,361 | 1,997,771 | |||||||||||||||||
| Richard L. Gelfond | 44,353,286 | 229,125 | 1,997,773 | |||||||||||||||||
| David W. Leebron | 43,822,996 | 759,415 | 1,997,773 | |||||||||||||||||
| Michael MacMillan | 43,911,276 | 671,135 | 1,997,773 | |||||||||||||||||
| Steve Pamon | 44,158,809 | 423,603 | 1,997,772 | |||||||||||||||||
| Dana Settle | 44,229,810 | 352,602 | 1,997,772 | |||||||||||||||||
| Darren Throop | 44,275,135 | 307,277 | 1,997,772 | |||||||||||||||||
| Jennifer Wong | 44,527,752 | 54,661 | 1,997,771 | |||||||||||||||||
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 2026, and shareholders authorized the directors to fix the independent auditors’ remuneration.
| Votes For | Votes Withheld/Abstained | Broker Non-Votes | |||||||||||||||
| 46,077,589 | 502,593 | 2 | |||||||||||||||
3.Named Executive Officer Compensation (“Say-on-Pay”)
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 | |||||||||||||||||
| 42,468,970 | 2,069,670 | 43,769 | 1,997,775 | |||||||||||||||||
Item 7.01 Regulation FD Disclosure.
On June 12, 2025, the Company issued a press release announcing an extension to the Company’s share-repurchase program. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
The information in this Item 7.01 of this current report on Form 8-K, including Exhibit 99.1 attached hereto, shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No. | Description | |||||||
| 99.1 | ||||||||
| 104 | Cover Page Interactive Data File (formatted as inline XBRL). | |||||||
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
IMAX Corporation | ||||||||
(Registrant) | ||||||||
Date: June 13, 2025 | By: | /s/ Robert D. Lister | ||||||
Name: | Robert D. Lister | |||||||
Title: | Chief Legal Officer and Senior Executive Vice President | |||||||
By: | /s/ Kenneth I. Weissman | |||||||
Name: | Kenneth I. Weissman | |||||||
Title: | Deputy General Counsel & Corporate Secretary | |||||||
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