Company: IMO
Filing Date: 2025-11-26
Form Type: 8-K/A
Source: 0000049938-25-000073
Chunk: 1

Company: IMPERIAL OIL LTD
Filing Date: 2025-11-26
Form: 8-K/A
Chunk 1
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b-2 of this chapter).

Emerging growth company [ ]

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]

| Item 5.02                                                                                                                                                                                                                        
 This Amendment to the registrant’s Current Report on Form 8-K filed on February 13, 2025 is being filed pursuant to Instruction 2 to Item 5.02 to add the following information regarding bonus and restricted stock unit grant: |     | (c)   |     | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    
 In connection with the appointment of J.R. (John) Whelan as president effective April 1, 2025 and the assumption of the additional roles of chairman and chief executive officer on May 8, 2025, on November 25, 2025 Mr. Whelan was awarded a cash bonus of $1,328,537 payable on December 4, 2025 and was granted 95,400 restricted stock units, the terms of which are described in the company’s most recent management proxy circular dated March 17, 2025.                                                                                                                                                                                                                                                                                                                                                                      |
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| The remainder of the information contained in the original filing as set forth below remains unchanged.                                                                                                                          |     |       |     |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                                                                                                                                                                                                                                  |     | -b)(c |     | On February 12, 2025, B.W. (Brad) Corson announced his intention to retire at the conclusion of the annual meeting of shareholders on May 8, 2025 (the “2025 Annual Meeting”). Mr. Corson has resigned from his position as president effective April 1, 2025, and he has resigned from the chairman and chief executive officer positions effective at the conclusion of the 2025 Annual Meeting.                                                                                                                                                                                                                                                                                                                                                                                                                                    
 The Imperial Oil Limited board of directors is nominating J.R. (John) Whelan for election as a director of the company at the 2025 Annual Meeting. Additionally, on February 12, 2025, the board appointed Mr. Whelan (i)