AMC Entertainment (AMC) AGM 2026 summary

Opening remarks and agenda

• Meeting called to order with a quorum present, both in-person and via webcast.

• Agenda and meeting procedures outlined, including voting protocols and conduct rules.

• Notice of meeting mailed to shareholders of record; inspectors of election appointed.

Shareholder proposals

• Proposal to declassify the Board and remove director number restrictions failed to obtain majority support.

• Election of directors proceeded, with Dee Clark, Sonia Jain, and Keri Putnam elected.

• Amendments to allow stockholder action by written consent and to remove limits on calling special meetings both failed.

• Amendment to increase shares in the 2024 Equity Incentive Plan approved.

• Ratification of EY as independent public accounting firm for 2026 approved.

• Advisory vote on executive compensation did not receive majority support; annual frequency for future votes approved.

• Proposal to adjourn the meeting if necessary was approved but not needed.

Board and executive committee updates

• Board and executive committee joined remotely; governance proposals highlighted as ongoing priorities.

• Emphasis on the importance of shareholder voting participation for governance changes.