Cineplex (CGX) AGM 2026 summary

Opening remarks and agenda

• The Chair welcomed shareholders, guests, and employees, acknowledged Indigenous lands, and outlined the agenda, including formal business, a CEO presentation, and a Q&A session.

• Recognition was given to the retiring CEO for his decades of leadership and industry impact.

Board and executive committee updates

• Two board members, Robert Bruce and Jordan Banks, did not stand for re-election; Heidi Messer and Ron Wilson were nominated as part of board renewal.

• The slate of directors for the coming year was nominated and elected, including new and returning members.

• The CEO, Ellis Jacob, announced his retirement later in the year.

• Management emphasized operational excellence and proactive value enhancement for shareholders.

Corporate governance

• Voting was conducted online, with prior proxy votes counted and a quorum confirmed.

• Broadridge acted as scrutineer, and all meeting notices and materials were distributed in advance.

• The shareholder rights plan and Say on Pay vote were included in formal business and reapproved for another three years.