UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On December 6, 2022, Kevin Delaney, Senior Vice President, Finance & Controller and principal accounting officer of IMAX Corporation (the “Company”), notified the Company of his intent to resign from his position effective January 27, 2023 to pursue another professional opportunity. Mr. Delaney’s decision is not the result of any disagreement with the Company.
Natasha Fernandes, the Company’s Chief Financial Officer and Executive Vice President, will assume the role and responsibilities of principal accounting officer on an interim basis effective as of Mr. Delaney’s departure until a permanent replacement is identified. Ms. Fernandes’ biographical information is set forth in the Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on April 27, 2022, and such information is incorporated herein by reference. No new compensatory arrangements will be entered into with Ms. Fernandes in connection with her appointment as the Company’s interim principal accounting officer. There are no arrangements or understandings between Ms. Fernandes and any other persons pursuant to which she was selected as principal accounting officer. There are no family relationships between Ms. Fernandes and any director or executive officer of the Company, and there are no related party transactions between the Company and Ms. Fernandes that would require disclosure under Item 404(a) of Regulation S-K under the Securities Exchange Act of 1934, as amended.
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SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| IMAX Corporation | ||||||
| (Registrant) | ||||||
| Date: December 9, 2022 | ||||||
| By: | /s/ Robert D. Lister | |||||
| Name: | Robert D. Lister | |||||
| Title: | Chief Legal Officer and Senior Executive Vice President | |||||
| By: | /s/ Kenneth I. Weissman | |||||
| Name: | Kenneth I. Weissman | |||||
| Title: | Deputy General Counsel & Corporate Secretary | |||||
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