IMAX (IMAX) AGM 2024 summary

Opening remarks and agenda

• Meeting called to order, with board members and management present via webcast; agenda and procedures outlined.

• Voting limited to shareholders of record as of April 8, 2024, with electronic balloting procedures explained.

Board and executive committee updates

• Ten directors nominated and elected to serve until the 2025 annual meeting or until successors are appointed.

• PricewaterhouseCoopers LLP reappointed as auditors, with directors authorized to fix their remuneration.

Corporate governance

• Advisory vote held on executive compensation, with board and committee to consider shareholder feedback.

• Quorum confirmed and all statutory requirements for the meeting fulfilled.