IMAX Corporation ($IMAX)

Hello, and welcome to the Annual General Meeting of Shareholders of IMAX Corporation. Please note that today's meeting is being recorded. It is my pleasure to turn the meeting over to Rob Lister, Chief Legal Officer and Senior Executive Vice President of IMAX Corporation. Mr. Lister, the floor is yours.

Thank you, operator. I'd like to call this Annual General Meeting of Shareholders to order. I'd like to welcome all of you to this year's meeting, which is being conducted via live audio webcast, and thank you for joining us. The Board has authorized me to chair today's meeting in accordance with our bylaws. Ken Weissman, Corporate Secretary, will act as Secretary of the meeting, and Computershare Investor Services, Inc. through its representatives will act as scrutineer. Members of our Board of Directors and other members of management are present on today's webcast as well. I would now like to ask Ken to briefly go over some procedural and administrative matters.

Thanks, Rob. I have confirmed that we have not received any shareholder nominations or proposals for business at today's meeting. I have received from Computershare a list of the holders of the corporation's common shares as of the close of business on April 13, 2026, the record date for this meeting. I have also received the scrutineer's report on attendance, which indicates that sufficient shareholders are present to constitute a quorum as well as the statutory declaration as to the due mailing of the notice of meeting, the proxy circular and proxy statement, the form of proxy and the annual report that contains the 2025 financial statements of the corporation. These documents will be available for review during the meeting by selecting the documents icon at the top of your screen. Questions can be submitted during the meeting by any registered shareholder or duly appointed proxy holder by selecting the Q&A icon at the top of your screen. If you submit a question, please include your name and your affiliation and indicate if the question relates to a specific agenda item. We will address questions relating to specific business items when those items are brought before the meeting, and we will address other questions during the Q&A session at the end of the meeting. Please keep in mind that comments and answers to your questions might include statements that are forward-looking and that they address future results or occurrences. Actual future results and occurrences may differ materially from these forward-looking statements. Please refer to our SEC and SEDAR filings for a discussion of some of the factors that could affect our future results and occurrences.

Thanks, Ken. I direct that the statutory declaration and the list of shareholders be kept by the secretary with the records of this meeting. Notice having been duly given and there being a quorum present, I declare this meeting to be properly constituted. The formal agenda for this meeting as set out in the notice is to receive the consolidated financial statements for the fiscal year ended December 31, 2025, together with the auditor's report, to elect directors, to appoint auditors and to authorize the directors to fix the auditor's remuneration and to conduct an advisory vote on the compensation of the corporation's named executive officers. Ken will now discuss voting procedures.

Voting today is limited to shareholders of record on April 13, 2026, the record date for this meeting, as well as duly appointed proxy holders for such shareholders. Voting will be conducted by electronic ballot. We now ask that the balloting be open. If you are a shareholder and you have already voted your shares ahead of the meeting, you do not need to vote your shares again. But if you use the control number or invitation code to log into the meeting and you accepted the terms and conditions, you will be provided the opportunity to vote by online ballot. If you vote by online ballot during the meeting, any proxies you previously submitted will be revoked. The polls are now open and all registered shareholders and duly appointed proxy holders who wish to vote can click on the vote icon at the top of your screen. You will be able to see all motions being brought forth at the meeting, and you can select the relevant option next to each proposal. Voting will end after all items have been brought before the meeting. Rob, we are now ready to proceed with the formal business of the meeting.

Thank you, Ken. The first item of business is the election of 10 directors. Shareholders are being asked to elect the following 10 nominees as directors of IMAX Corporation to hold office until the close of the Annual Meeting of Shareholders in 2027 until their successors are elected or appointed or until the date of their registration or termination. The nominees are Gail Berman, Eric A. Demirian, Kevin Douglas, Richard L. Gelfond, David W. Leebron, Michael MacMillan, Steve R. Pamon, Dana Settle, Darren D. Throop and Jennifer Wong. Jennifer Horsley, IMAX's Senior Vice President of FP&A and Investor Relations, is receiving any questions that are submitted during the meeting. Jennifer, can you please advise if there are any questions regarding this business item?

I can confirm that we have not received any questions specific to this matter.

Thanks, Jen. The next item of business is to approve the appointment of PricewaterhouseCoopers LLP as the corporation's independent auditors and to authorize the directors to fix their remuneration. Jennifer, can you please advise if we have received any questions regarding this business item?

I can confirm that we have not received any questions specific to this matter.

Thank you. The next proposal, commonly known as say-on-pay proposal, is to approve on an advisory basis the corporation's named executive officers compensation program. Although the vote is nonbinding, the Board and the Compensation Committee will review the voting results and will consider shareholders' views in connection with our executive compensation program. Jennifer, can you please advise if we have received any questions regarding this business item?

I can confirm that we have not received any questions specific to this matter.

Thank you. We have now completed the items to be voted upon at this meeting. We will pause here to provide one final minute to allow everyone to complete their voting. Your votes will automatically be accepted once the balloting closes. [Voting]

The electronic balloting has now closed. I ask that the scrutineer compile the results of the votes on all business matters into a report. Results will be published on a Form 8-K on EDGAR as well as SEDAR. This concludes the formal meeting -- business of the meeting. I will now take any remaining questions on topics relating to today's subject matter from registered shareholders and duly appointed proxy holders. Jennifer, are there any questions?

I can confirm that no questions have been submitted.

Thank you, Jennifer. Thank you, Ken. This completes the business of the meeting. Thank you for joining us today and for your continued interest in and support of IMAX. The meeting is now concluded.

You may now disconnect.