AMC ENTERTAINMENT HOLDINGS, INC.

For the period ended Dec 10, 2025. Filed Oct 24, 2025.

About this filing

What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.

Dec 10, 2025 · Filed Oct 24, 2025

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AMC$3.14+1.9%Stored close · as of Nov 6, 2026

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Contents

PROXY SUMMARY

This summary highlights selected information and does not contain all the information that you should consider in deciding how to vote. You should read the entire Proxy Statement carefully before voting.

		2025 ANNUAL MEETING OF STOCKHOLDERS
		Time and Date:			1:00 p.m. (Central Time), December 10, 2025
		Place:			AMC Theatre Support Center, located at One AMC Way, 11500 Ash Street, Leawood, Kansas 66211
		Record Date:			October 13, 2025
		Voting:			As of the record date, holders of our Class A common stock are entitled to one vote per share.

Voting Recommendations

Agenda Item	Board VoteRecommendation
Proposal 1: Amendment of our Third Amended and Restated Certificate of Incorporation (our “Certificate of Incorporation”) to declassify our Board of Directors, shorten all existing terms of directors to expire at the Annual Meeting, and remove restrictions on the number of directors		FOR
Proposal 2(a): If Proposal 1 is approved, to elect to our Board of Directors the following nominees for terms expiring at the 2026 Annual Meeting:		FOR Each Director Nominee
Mr. Adam M. Aron Ms. Sonia Jain Mr. Gary F. Locke Mr. Adam J. Sussman	Ms. Denise M. Clark Mr. Howard W. “Hawk” Koch, Jr. Ms. Keri S. Putnam	Mr. Marcus Glover Mr. Philip Lader Dr. Anthony J. Saich
Proposal 2(b): If Proposal 1 is not approved, to elect to our Board of Directors the following nominees for terms expiring at the 2028 Annual Meeting:		FOR Each Director Nominee
Mr. Adam M. Aron	Mr. Howard W. “Hawk” Koch, Jr.	Dr. Anthony J. Saich
Proposal 3: Amendment of our Certificate of Incorporation to eliminate the prohibition against stockholders acting by written consent		FOR
Proposal 4: Amendment of our Certificate of Incorporation to remove the limitation on stockholders’ ability to call special meetings		FOR
Proposal 5: Amendment of our Certificate of Incorporation to increase the total number of authorized shares of our Class A Common Stock, par value $0.01 per share (“Common Stock) from 550,000,000 shares to 1,100,000,000 shares		FOR
Proposal 6: Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2025		FOR

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Agenda Item	Board VoteRecommendation
Proposal 7: Non-binding advisory vote to approve the compensation of named executive officers (“Say-On-Pay”)		FOR
Proposal 8:Adjournment of the Annual Meeting, if necessary, to permit further solicitation of proxies		FOR

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