EX-24 5 imax-ex24_1.htm EX-24.1 EX-24

IMAX CORPORATION

EXHIBIT 24.1

POWER OF ATTORNEY

Each of the persons whose signature appears below hereby constitutes and appoints Natasha Fernandes and Robert D. Lister, and each of them severally, as his true and lawful attorney or attorneys with power of substitution and re-substitution to sign in his name, place and stead in any and all such capacities the Form 10-K, including the French language version thereof, and any and all amendments thereto and documents in connection therewith, and to file the same with the United States Securities Exchange Commission and such other regulatory authorities as may be required, each of said attorneys to have power to act with and without the other, and to have full power and authority to do and perform, in the name and on behalf of each of the directors of the Corporation, every act whatsoever which such attorneys, or either of them, may deem necessary or desirable to be done in connection therewith as fully and to all intents and purposes as such directors of the Corporation might or could do in person.

 

Dated this 22nd day of February, 2023.

 

 

Signature

 

Title

 

 

 

 

 

 

 

/s/ Darren D. Throop

 

Chairman of the Board & Director

 

 

Darren D. Throop

 

 

 

 

 

 

 

 

 

/s/ Richard Gelfond

 

Chief Executive Officer

 

 

Richard Gelfond

 

(Principal Executive Officer)

 

 

 

 

 

 

 

/s/ Eric Demirian

 

Director

 

 

Eric Demirian

 

 

 

 

 

 

 

 

 

/s/ Kevin Douglas

 

Director

 

 

Kevin Douglas

 

 

 

 

 

 

 

 

 

/s/ David Leebron

 

Director

 

 

David Leebron

 

 

 

 

 

 

 

 

 

/s/ Michael MacMillan

 

Director

 

 

Michael MacMillan

 

 

 

 

 

 

 

 

 

/s/ Steve Pamon

 

Director

 

 

Steve Pamon

 

 

 

 

 

 

 

 

 

/s/ Dana Settle

 

Director

 

 

Dana Settle

 

 

 

 

 

 

 

 

 

/s/ Natasha Fernandes

 

Chief Financial Officer

 

 

Natasha Fernandes

 

(Principal Financial Officer and Principal Accounting Officer)