Amc Entertainment Holdings Inc

1. 1

   AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD AND MAKE CERTAIN OTHER CHANGES

   ManagementBoard: FOR

   Amend the Certificate of Incorporation to declassify the Board, shorten all current director terms to expire at the Annual Meeting, and remove restrictions on the number of directors.

2. 2

   ELECTION OF DIRECTORS (2A OR 2B

   ManagementBoard: FOR

   If Proposal 1 is approved, elect 10 unclassified directors for terms expiring at the 2026 annual meeting; if Proposal 1 is not approved, elect 3 Class II directors for terms expiring at the 2028 annual meeting.

3. 3

   AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO ELIMINATE THE PROHIBITION AGAINST STOCKHOLDERS ACTING BY WRITTEN CONSENT

   ManagementBoard: FOR

   Remove the prohibition on stockholders acting by written consent; replace with a framework allowing action by written consent under applicable law and the Company’s bylaws.

4. 4

   AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO REMOVE THE LIMITATION ON STOCKHOLDERS’ ABILITY TO CALL SPECIAL MEETINGS

   ManagementBoard: FOR

   Remove the limitation that restricts stockholders from calling special meetings; implement procedures to allow stockholders meeting rights under defined thresholds and bylaw alignment.

5. 5

   AMENDMENT TO THE CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

   ManagementBoard: FOR

   Increase authorized common stock from 550,000,000 to 1,100,000,000 shares to enable exchange of New Exchangeable Notes and provide flexibility for future transactions; includes potential anti-takeover considerations.

6. 6

   RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

   ManagementBoard: FOR

   Ratify Ernst & Young LLP as AMC’s independent registered public accounting firm for 2025.

7. 7

   NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF NAMED EXECUTIVE OFFICERS

   ManagementBoard: FOR

   Hold a non-binding advisory vote on executive compensation (Say-on-Pay) as disclosed in the proxy materials.

8. 8

   ADJOURNMENT OF ANNUAL MEETING

   ManagementBoard: FOR

   Adjourn the meeting, if necessary, to permit further solicitation of proxies to secure votes for the foregoing Proposals.

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When is the Amc Entertainment Holdings Inc 2025 annual meeting?

Amc Entertainment Holdings Inc (AMC) holds its 2025 annual shareholder meeting on Wednesday, December 10, 2025.

What is the record date for the Amc Entertainment Holdings Inc 2025 meeting?

The record date for the Amc Entertainment Holdings Inc 2025 meeting is Monday, October 13, 2025. Shareholders of record on or before that date are eligible to vote.

Who are the director nominees for Amc Entertainment Holdings Inc's 2025 meeting?

The board is presenting 10 director nominees at the Amc Entertainment Holdings Inc 2025 meeting, listed with their independence status and background.

What proposals will shareholders vote on at the Amc Entertainment Holdings Inc 2025 meeting?

Shareholders will vote on 8 proposals at the Amc Entertainment Holdings Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.