AMC Global Media (AMCX) AGM 2026 summary

Opening remarks and agenda

• The meeting was called to order by the chairman, with board members and executive officers present.

• The agenda and rules of conduct were made available on the virtual portal, with procedures for technical disruptions outlined.

• Notice of the meeting, proxy materials, and annual report were distributed to all stockholders of record.

Corporate governance

• Inspector of Election confirmed a quorum and proper procedures for voting.

• List of registered stockholders was available for inspection, and independent auditors from KPMG attended.

Shareholder proposals

• Four proposals were presented: election of directors, ratification of KPMG as auditor, advisory vote on executive compensation, and approval of the amended 2011 Stock Plan for Non-Employee Directors.

• Board unanimously recommended voting in favor of all proposals.