IMAX China Holding Inc. (IMAX China) reported that all six ordinary resolutions tabled at its Annual General Meeting on 11 June 2026 were passed by poll, with an overall shareholder turnout of approximately 80.03 % (271.89 million votes cast out of 339.89 million issued shares). Key outcomes are summarised below.

Financial Statements and Auditor • The audited consolidated results for the year ended 31 December 2025 were adopted with 99.97 % support (271.81 million votes). • PricewaterhouseCoopers was re-appointed as external auditor with 98.07 % approval (266.65 million votes), and the board was authorised to fix its remuneration.

Board Composition and Remuneration • Executive Director Daniel Manwaring was re-elected with 93.23 % support (253.49 million votes). • Independent Non-Executive Directors Yue-Sai Kan and Janet Yang each secured 91.31 % approval (248.25 million votes). • The board’s authority to determine directors’ remuneration was endorsed unanimously (100 % support).

Capital Management Mandates • Shareholders granted a 10 % share buyback mandate, receiving full approval (271.89 million votes). • A general mandate to issue up to 20 % of the company’s share capital, plus an extension equal to the shares repurchased, was approved with 91.02 % support (247.47 million votes).

Administrative Details • Computershare Hong Kong Investor Services acted as the scrutineer. • No shareholders were required to abstain from voting, and no treasury shares were outstanding on the record date.

The poll results reinforce shareholder backing for IMAX China’s current governance structure, auditor partnership and capital management flexibility.