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AMC ENTERTAINMENT HOLDINGS, INC.

For the period ended Sep 24, 2026. Filed Aug 10, 2026.

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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.

Sep 24, 2026 · Filed Aug 10, 2026

Use the contents to explore the available documents and sections.

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

APPENDIX E E-1

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APPENDIX E

AMENDMENT TO 2024 EQUITY INCENTIVE PLAN

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FIRST AMENDMENT

TO THE

2024 EQUITY INCENTIVE PLAN

THIS FIRST AMENDMENT (this “Amendment”) is approved as of September 24, 2026, for the purpose of amending that certain AMC Entertainment Holdings, Inc. (the “Company”) 2024 Equity Incentive Plan (the “Plan”), adopted as of June 5, 2024. Capitalized terms used in this Amendment shall have the same meanings given to them in the Plan unless otherwise indicated.

  1. Amendment.

(a) Section 2.1 of the Plan is hereby amended to read in its entirety as follows:

“2.1

Subject to adjustment in accordance with Section 11, no more than 50,000,000 shares of Common Stock shall be available for the grant of Awards under the Plan (the “Total Share Reserve”).”

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  1. Miscellaneous.

(a) Except as amended hereby, the Plan remains in full force and effect.

​​​​​​E-1​

Using a black ink pen, mark your votes with an X as shown in this example. Please do not write outside the designated areas. Your vote matters – here’s how to vote! You may vote online or by phone instead of mailing this card. Votes submitted electronically must be received by 11:59 p.m., Eastern Time, on September 23, 2026. Online Go to www.envisionreports.com/AMC or scan the QR code — login details are located in the shaded bar below. Phone Call toll free 1-800-652-VOTE (8683) within the USA, US territories and Canada Save paper, time and money! Sign up for electronic delivery at www.envisionreports.com/AMC T IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.T 1.To approve an amendment to our Fourth 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. 2(a).If Proposal No. 1 is approved, to elect to our Board of Directors the following nominees for terms expiring at the 2027 Annual Meeting: ForAgainst Abstain 01- Mr. Adam M. Aron ForWithhold 02- Ms. Denise M. Clark For Withhold 03- Mr. Marcus Glover For Withhold 04- Ms. Sonia Jain 07 - Mr. Gary F. Locke 10 - Mr. Adam J. Sussman 05- Mr. Howard W. “Hawk” Koch, Jr. 08 - Ms. Keri S. Putnam 06- Mr. Philip Lader 09 – Dr. Anthony J. Saich 2(b).If Proposal No. 1 is not approved, to elect to our Board of Directors the following nominees for terms expiring at the 2029 Annual Meeting: 01- Ms. Denise M. Clark ForWithhold 02- Ms. Sonia Jain For Withhold 03- Ms. Keri S. Putnam For Withhold 3.To approve an amendment to our Certificate of Incorporation to eliminate the prohibition against stockholders acting by written consent. ForAgainst AbstainForAgainst Abstain 4.To approve an amendment to our Certificate of Incorporation to remove the limitation on stockholders’ ability to call special meetings. 1 U P X

Small steps make an impact. Help the environment by consenting to receive electronic delivery, sign up at www.envisionreports.com/AMC 2026 Annual Meeting of Stockholders AMC Theatre Support Center, located at One AMC Way, 11500 Ash Street, Leawood, Kansas 66211 Proxy Solicited by Board of Directors for Annual Meeting — September 24, 2026 Edwin Gladbach, John Merriwether, or any of them, each with full power of substitution, are hereby authorized to represent and vote the shares of the undersigned, with all the powers which the undersigned would possess if personally present, at the Annual Meeting of Stockholders of AMC Entertainment Holdings, Inc. to be held on September 24, 2026 or at any postponement or adjournment thereof. Shares represented by this proxy will be voted as directed by the stockholder. If no such directions are indicated, the Proxies will vote FOR Proposal 1, FOR each Director Nominee in Proposal 2(a) or 2(b), FOR Proposals 3, 4, 5, 6, 7, and 9, and for 1 YEAR on Proposal 8. In their discretion, the Proxies are authorized to vote upon such other business as may properly come before the meeting. (Items to be voted appear on reverse side and below.). Proxy — AMC Entertainment Holdings, Inc. C Non-Voting Items q IF VOTING BY MAIL, SIGN, DETACH AND RETURN THE BOTTOM PORTION IN THE ENCLOSED ENVELOPE.q Meeting Attendance Mark box to the right if you plan to attend the Annual Meeting. Change of Address — Please print new address below. Comments — Please print your comments below. Please sign exactly as name(s) appears hereon. Joint owners should each sign. When signing as attorney, executor, administrator, corporate officer, trustee, guardian, or custodian, please give full title. Date (mm/dd/yyyy) — Please print date below. Signature 1 — Please keep signature within the box. Signature 2 — Please keep signature within the box. B Authorized Signatures — This section must be completed for your vote to be counted. Date and sign below. 7. To conduct a non-binding advisory vote to approve the compensation of named executive officers. 6. To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for 2026. For Against Abstain For Against Abstain For Against Abstain 8. To conduct a non-binding advisory vote on the frequency of the non-binding advisory vote to approve the compensation of named executive officers. 1 YR 2 YRS 3 YRS Abstain 9. To approve one or more adjournments of the Annual Meeting, if necessary, to permit further solicitation of proxies if there are insufficient votes to adopt the foregoing proposals. For Against Abstain 5. To approve an amendment to our 2024 Equity Incentive Plan (the “2024 EIP”) to increase the total number of shares of Class A Common Stock subject to the 2024 EIP from 25,000,000 shares to 50,000,000 shares. Important notice regarding the Availability of Proxy Materials for the Stockholder Meeting To Be Held on September 24, 2026: You can view the 2025 Annual Report to Stockholders and the 2026 Proxy Statement on the Internet at: www.envisionreports.com/amc without charge. 2026 Annual Meeting Admission Ticket 2026 Annual Meeting of AMC Entertainment Holdings, Inc. Stockholders Thursday, September 24, 2026, 1:00 p.m. Central Time AMC Theatre Support Center, located at One AMC Way, 11500 Ash Street, Leawood, Kansas 66211 Upon arrival, please present this admission ticket and photo identification at the registration desk.

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