AMC Entertainment Holdings, INC./Annual meeting Sep 24/Open for records
Amendment of the certificate of incorporation to allow action by written consent
Charter amendmentProposed by the boardBoard says for
- Record date
- Jul 31
- Records close
- 12h 52m 53s
- Counted here
- 0
- 0.000% of 1.22M circulating
The matter
Holders are asked to amend the certificate of incorporation to remove the provision that prohibits stockholders from acting by written consent. If approved, stockholders would be able to take corporate action by written consent instead of only at a meeting.
- 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
Status
- Filed on EDGARAug 10
- Records closeSep 21, 2026, 00:00 UTC
- Settled on chainafter the cutoff
- MeetingSep 24
Other items at this meeting
- 1Amendment of the certificate of incorporation to declassify the board
- 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
- 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