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Cineplex Inc
Symbol CGX
Shares Issued 63,427,073
Close 2025-05-21 C$ 10.54
Market Cap C$ 668,521,349
Recent Sedar Documents

Cineplex shareholders approve all matters at AGSM

2025-05-21 19:03 ET - News Release

Mr. Rayhan Azmat reports

CINEPLEX ANNOUNCES VOTING RESULTS FOR ITS 2025 ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS

At Cineplex Inc.'s annual and special meeting of shareholders held today, each of the items of business referred to in its management information circular dated April 7, 2025, was approved by shareholders. The voting results for each item of business are as shown in the attached tables.

Election of directors

Each of the individuals listed as nominees in the management information circular was elected as a director of the company.

Appointment of auditors

The appointment of PricewaterhouseCoopers LLP as auditor of the company and the authorization of the directors to fix their remuneration was approved.

Advisory vote on say-on-pay

The non-binding say-on-pay advisory resolution as set forth in the management information circular on the company's approach to executive compensation was approved.

Omnibus equity incentive plan

The increase in the number of common shares which may be issued pursuant to the omnibus equity incentive plan as set forth in the management information circular was approved.

About Cineplex Inc.

Cineplex is a top-tier Canadian brand that operates in the film entertainment and content, amusement and leisure, and media sectors. Cineplex offers a unique escape from the everyday to millions of guests through its circuit of 172 movie theatres and location-based entertainment venues. In addition to being Canada's largest and most innovative film exhibitor, the company operates Canada's favourite destination for eats and entertainment (The Rec Room), complexes specially designed for teens and families (Playdium), and an entertainment concept that brings movies, amusement gaming, dining and live performances together under one roof (Cineplex Junxion). It also operates successful businesses in cinema media (Cineplex Media), digital place-based media (Cineplex Digital Media or CDM), alternative programming (Cineplex Events) and motion picture distribution (Cineplex Pictures). Providing even more value for its guests, Cineplex is a partner in Scene+, Canada's largest entertainment and lifestyle loyalty program.

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