AMC Entertainment (AMC) Proxy filing summary

Executive summary

• Annual meeting scheduled for September 24, 2026, at the AMC Theatre Support Center in Leawood, Kansas.

• Proxy materials and 2025 Annual Report are available online for review and voting.

• Shareholders are encouraged to vote online or request paper copies of proxy materials by September 11, 2026.

Voting matters and shareholder proposals

• Proposal to declassify the Board, shorten director terms, and remove director number restrictions.

• Election of directors based on outcome of declassification proposal, with two slates of nominees.

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

• Proposal to increase shares under the 2024 Equity Incentive Plan from 25M to 50M.

• Ratification of Ernst & Young LLP as independent auditor for 2026.

• Advisory votes on executive compensation and its frequency.

• Proposal to allow adjournment of the meeting if more proxy solicitation is needed.

Board of directors and corporate governance

• Board recommends voting for all proposals except for the frequency of say-on-pay, where 1 year is recommended.

• Board structure and director terms may change depending on declassification proposal outcome.