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IMAX (NYSE: IMAX) investors back all 2026 director, auditor and pay votes

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

IMAX Corporation reported the results of its 2026 Annual General Meeting of Shareholders held on June 10, 2026. Shareholders elected ten directors, including Gail Berman, Richard L. Gelfond, and Jennifer Wong, to serve until the next annual meeting in 2027 or until their successors are chosen.

Shareholders also approved the appointment of PricewaterhouseCoopers LLP as independent auditors until the 2027 annual meeting and authorized the board to set their remuneration. In an advisory vote, shareholders approved the compensation of the company’s Named Executive Officers, indicating support for the current executive pay structure.

Positive

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Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Votes for Gail Berman 44,317,787 votes Director election at 2026 annual meeting
Votes for Richard L. Gelfond 47,583,621 votes Director election at 2026 annual meeting
Auditor appointment votes for 49,292,231 votes Approval of PricewaterhouseCoopers LLP as independent auditors
Auditor appointment votes withheld/abstained 538,495 votes Approval of PricewaterhouseCoopers LLP as independent auditors
Say-on-pay votes for 30,397,652 votes Advisory vote on Named Executive Officer compensation
Say-on-pay votes against 16,187,383 votes Advisory vote on Named Executive Officer compensation
Say-on-pay broker non-votes 1,937,317 votes Advisory vote on Named Executive Officer compensation
Annual General Meeting of Shareholders regulatory
"IMAX Corporation held its 2026 Annual General Meeting of Shareholders on June 10, 2026"
Broker Non-Votes financial
"Director | Votes For | Votes Against | Broker Non-Votes"
Broker non-votes occur when a brokerage firm is unable to vote on a shareholder’s behalf during a company election or decision because the shareholder has not given specific voting instructions, and the broker is not allowed or chooses not to vote on certain matters. They are important because they can affect the outcome of votes, especially when the results are close, by effectively reducing the total number of votes cast.
Named Executive Officer Compensation financial
"Named Executive Officer Compensation (“Say-on-Pay”) The shareholders approved the advisory vote"
Pay and benefits disclosed for a company’s top executives identified in regulatory filings, including salary, bonuses, stock awards, option grants, pension contributions and other perks. Think of it as a public paycheck summary for senior managers that shows how they are rewarded and motivated. Investors use it to judge whether executive incentives align with shareholder interests, to assess potential costs and risks, and to evaluate corporate governance.
Say-on-Pay financial
"Named Executive Officer Compensation (“Say-on-Pay”) The shareholders approved the advisory vote"
A say-on-pay is a shareholder vote that gives investors a chance to approve or disapprove a company’s executive compensation packages, typically held at annual meetings. It matters because the vote signals investor satisfaction with how leaders are paid—like customers rating how well managers are rewarded—and can push boards to change pay plans, reducing governance risk and affecting investor confidence and stock value even though the vote is usually advisory rather than legally binding.
independent auditors financial
"approved the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors"
Independent auditors are outside, licensed accountants who examine a company’s books, records and internal controls and issue an objective opinion on whether the financial statements accurately reflect the business’s financial position. Investors treat their report like a neutral inspector’s stamp — it increases trust, makes financial results easier to compare, and alerts readers if there are errors, omissions or other problems that could affect investment decisions.
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Understanding 8-K Material Events →
0000921582FALSE00009215822026-06-102026-06-100000921582dei:OtherAddressMember2026-06-102026-06-10

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

June 10, 2026

Date of report (Date of earliest event reported)

IMAX Corporation
(Exact Name of Registrant as Specified in Its Charter)


Canada001-3506698-0140269
(State or Other Jurisdiction
of Incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification Number)

2525 Speakman Drive
902 Broadway, Floor 20
Mississauga, Ontario, Canada L5K 1B1
New York, New York, USA 10010
(905) 403-6457
(212) 821-0142

(Address of principal executive offices, zip code, telephone numbers)
N/A
(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
☐Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
☐Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class
Trading
Symbol(s)
Name of each exchange
on which registered
Common Shares, no par valueIMAXThe New York Stock Exchange

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):

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐




Item 5.07 Submission of Matters to a Vote of Security Holders.

IMAX Corporation (the “Company”) held its 2026 Annual General Meeting of Shareholders on June 10, 2026 (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 2027, the election or appointment of his or her successor, or the date of his or her resignation or termination.

DirectorVotes ForVotes AgainstBroker Non-Votes
Gail Berman44,317,7873,575,6311,937,310
Eric A. Demirian47,562,179331,2381,937,311
Kevin Douglas44,002,5113,890,9061,937,311
Richard L. Gelfond47,583,621309,7961,937,311
David W. Leebron47,189,294704,1221,937,312
Michael MacMillan47,565,149328,2681,937,311
Steve Pamon44,268,5063,624,9111,937,311
Dana Settle44,095,0393,798,3781,937,311
Darren Throop47,505,093388,3231,937,312
Jennifer Wong47,356,666536,7511,937,311

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 2027, and shareholders authorized the directors to fix the independent auditors’ remuneration.


Votes ForVotes Withheld/AbstainedBroker Non-Votes
49,292,231538,4952

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 ForVotes AgainstVotes Withheld/AbstainedBroker Non-Votes
30,397,65216,187,3831,308,3761,937,317

2


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 11, 2026
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

3

Source: View Original Filing on SEC EDGAR

FAQ

What did IMAX (IMAX) shareholders vote on at the 2026 annual meeting?

Shareholders voted on electing ten directors, appointing PricewaterhouseCoopers LLP as independent auditors, and approving an advisory "say-on-pay" resolution on Named Executive Officer compensation. All three proposals received shareholder approval at the 2026 meeting.

Were IMAX (IMAX) director nominees elected at the 2026 shareholder meeting?

Yes. All ten nominees, including Richard L. Gelfond, Kevin Douglas, and Jennifer Wong, were elected as directors. They will serve until the close of the 2027 annual meeting, the appointment of successors, or earlier resignation or termination.

Did IMAX (IMAX) shareholders approve the company’s independent auditors for 2027?

Yes. Shareholders approved PricewaterhouseCoopers LLP as IMAX’s independent auditors until the next annual meeting in 2027. The vote also authorized the board of directors to fix the auditors’ remuneration for this engagement period.

How did IMAX (IMAX) shareholders vote on executive compensation (say-on-pay)?

Shareholders approved the advisory vote on Named Executive Officer compensation, with 30,397,652 votes for, 16,187,383 against, and 1,308,376 withheld or abstained. There were 1,937,317 broker non-votes reported on this proposal.

What were the voting results for IMAX (IMAX) auditor appointment?

The appointment of PricewaterhouseCoopers LLP as independent auditors received 49,292,231 votes for, 538,495 votes withheld or abstained, and 2 broker non-votes. This confirmed shareholder support for continuing with the same audit firm through the next annual meeting.

How many broker non-votes occurred on IMAX (IMAX) proposals?

Broker non-votes were reported on all shareholder proposals. Director elections and the say-on-pay resolution each had 1,937,311 or 1,937,317 broker non-votes, while the auditor appointment recorded 2 broker non-votes, reflecting shares present but not voted on specific items.

Filing Exhibits & Attachments

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