AMC Entertainment Holdings, INC./Annual meeting Sep 24/Open for records
Amendment of the certificate of incorporation to declassify the board
Charter amendmentProposed by the boardBoard says for
- Record date
- Jul 31
- Records close
- 12h 52m 57s
- Counted here
- 0
- 0.000% of 1.22M circulating
The matter
Holders are asked to amend the Fourth Amended and Restated Certificate of Incorporation so that directors are no longer divided into classes. The amendment would shorten every sitting director's term so that it expires at this annual meeting and would remove the existing restrictions on the number of directors. Approval of this item determines whether Proposal 2(a) or Proposal 2(b) is the operative election.
- Standard at the meeting
- Majority of the outstanding shares of common stock entitled to vote thereon
- An abstention
- counts as a vote against
- A broker non-vote
- counts as a vote against
- Routine for brokers
- no
Read from that filing/where the two differ, the filing governs/the board recommendation is context and changes no record
The count
liveNo weight recorded yet
Intent, not a shareholder vote/weights are re-read at the cutoff, and can only fall
- Filed on EDGARAug 10
- Records closeSep 21, 2026, 00:00 UTC
- Settled on chainafter the cutoff
- MeetingSep 24
- 2aElection of ten directors for terms expiring in 2027, if Proposal 1 is approved
- 2bElection of three directors for terms expiring in 2029, if Proposal 1 is not approved
- 3Amendment of the certificate of incorporation to allow action by written consent
- 4Amendment of the certificate of incorporation on the right to call special meetings
- 5Amendment of the 2024 Equity Incentive Plan to add 25 million shares
- 6Ratification of Ernst & Young LLP as independent registered public accounting firm
- 7Advisory vote to approve named executive officer compensation
- 8Advisory vote on the frequency of future say-on-pay votes
- 9Adjournment of the annual meeting to solicit additional proxies