# EDGAR Filing Document

**Accession Number:** 0001411579
**File Stem:** 0001411579-25-000077
**Filing Date:** 2025-12
**Character Count:** 36856
**Document Hash:** ad9c851fa8a60845ff94a7e151cb1224
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001411579-25-000077.hdr.sgml**: 20251211

**ACCESSION NUMBER**: 0001411579-25-000077

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20251210

**ITEM INFORMATION**: Material Modifications to Rights of Security Holders

**ITEM INFORMATION**: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

**ITEM INFORMATION**: Submission of Matters to a Vote of Security Holders

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20251211

**DATE AS OF CHANGE**: 20251211

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** AMC ENTERTAINMENT HOLDINGS, INC.
- **CENTRAL INDEX KEY:** 0001411579
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-MOTION PICTURE THEATERS [7830]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 260303916
- **STATE OF INCORPORATION:** DE
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-33892
- **FILM NUMBER:** 251565473

**BUSINESS ADDRESS:**
- **STREET 1:** ONE AMC WAY
- **STREET 2:** 11500 ASH STREET
- **CITY:** LEAWOOD
- **STATE:** KS
- **ZIP:** 66211
- **BUSINESS PHONE:** 913-213-2000

**MAIL ADDRESS:**
- **STREET 1:** ONE AMC WAY
- **STREET 2:** 11500 ASH STREET
- **CITY:** LEAWOOD
- **STATE:** KS
- **ZIP:** 66211

?xml version='1.0' encoding='ASCII'? AMC ENTERTAINMENT HOLDINGS, INC._December 10, 2025

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

**FORM 8-K**

**CURRENT REPORT**

**Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934**

Date of Report (Date of earliest event reported): **December 10, 2025**

**AMC ENTERTAINMENT HOLDINGS, INC.**

(Exact Name of Registrant as Specified in Charter)

---

| | | |
|:---|:---|:---|
| **Delaware** | **001-33892** | **26-0303916** |
| (State or Other Jurisdiction of | (Commission File Number) | (I.R.S. Employer Identification |
| Incorporation) |  | Number) |

---

**One AMC Way**

**11500 Ash Street, Leawood, KS 66211**

(Address of Principal Executive Offices, including Zip Code)

**(913) 213-2000**

(Registrant's Telephone Number, including Area Code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol** | **Name of each exchange on which registered** |
| Class A common stock | AMC | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-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 3.03. Material Modifications to Rights of Security Holders.** 

The information set forth in Item 5.03 below is incorporated into this Item 3.03 by reference.

**Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.** 

At the AMC Entertainment Holdings, Inc. (the "Company") 2025 Annual Meeting of Stockholders (the "Annual Meeting") held on December 10, 2025, the Company's stockholders approved an amendment to the Company's Third Amended and Restated Certificate of Incorporation (the "Certificate of Incorporation") to increase the total number of authorized shares of the Company's Class A common stock ("Common Stock") from 550,000,000 to 1,100,000,000 shares of Common stock (the "Share Increase"). The Company also amended the Certificate of Incorporation to remove references to Class B common stock, which was previously retired, and references to prior reclassifications, conversions and splits of common stock. The Fourth Amended and Restated Certificate of Incorporation (the "Fourth A&R Certificate"), which reflects the amendments described above, was filed with the Secretary of State of Delaware on December 10, 2025.

The foregoing summary of the Fourth A&R Certificate does not purport to be complete and is qualified in its entirety by reference to the Fourth A&R Certificate, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated herein by reference.

**Item 5.07. Submission of Matters to a Vote of Security Holders.** 

A total of 301,333,212 out of 512,943,561 eligible shares of Common Stock were present in person or represented by proxy at the Annual Meeting. For non-routine matters, 184,271,713 shares of Common Stock participated after excluding broker non-votes. For the non-routine matters of amending the Certificate of Incorporation (other than for the Share Increase), which required approval of a majority of the Company's outstanding shares of Common Stock, broker non-votes and abstentions had the same effect as a vote against the proposal. For the routine matters of ratifying appointment of the Company's independent registered public accounting firm and adjournment of the Annual Meeting, and the non-routine matters of electing directors, amending the Certificate of Incorporation for the Share Increase, and approving executive compensation on an advisory basis, broker non-votes and abstentions had no effect on the outcome as they were not considered votes cast.

For purposes of this report, all share counts are rounded to the nearest whole number and all percentages are rounded to the nearest tenth of a percent. Reported percentages of votes cast exclude abstentions and broker non-votes.

The matters submitted to stockholders at the Annual Meeting and the voting results were as follows:

**Proposal 1: Amendment of the Certificate of Incorporation to declassify the Board of Directors, shorten all existing terms to expire at the Annual Meeting, and remove restrictions on the number of directors**

Stockholders failed to approve the amendment of the Certificate of Incorporation to declassify the board of directors of the Company, shorten all existing terms to expire at the Annual Meeting, and remove restrictions on the number of directors. While over 90% of votes cast supported the amendment, the proposal required a majority of the shares outstanding for approval.

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;164635064 | &nbsp;&nbsp;90.3% | &nbsp;&nbsp;32.1% |
| &nbsp;&nbsp;**Against** | &nbsp;&nbsp;17700143 | &nbsp;&nbsp;9.7% | &nbsp;&nbsp;3.5% |
| &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;1936506 |  | &nbsp;&nbsp;0.4% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;117061500 |  | &nbsp;&nbsp;22.8% |

---

**Proposal 2(b): Election of Directors**

Because Stockholders failed to approve Proposal 1, Proposal 2(a) was not presented to the Stockholders.

Stockholders elected all Class II director nominees to hold office for terms expiring at the Company's 2028 annual meeting of stockholders. Nominees required a plurality of the votes cast for election.

**Adam Aron**

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;152332577 | &nbsp;&nbsp;82.7% | &nbsp;&nbsp;29.7% |
| &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;31939136 | &nbsp;&nbsp;17.3% | &nbsp;&nbsp;6.2% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;117061500 |  | &nbsp;&nbsp;22.8% |

---

**Howard "Hawk" Koch, Jr.**

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;143370341 | &nbsp;&nbsp;77.8% | &nbsp;&nbsp;28.0% |
| &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;40901372 | &nbsp;&nbsp;22.2% | &nbsp;&nbsp;8.0% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;117061500 |  | &nbsp;&nbsp;22.8% |

---

**Dr. Anthony Saich**

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;132068636 | &nbsp;&nbsp;71.7% | &nbsp;&nbsp;25.8% |
| &nbsp;&nbsp;**Withheld** | &nbsp;&nbsp;52203076 | &nbsp;&nbsp;28.3% | &nbsp;&nbsp;10.2% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;117061500 |  | &nbsp;&nbsp;22.8% |

---

**Proposal 3: Amendment of the Certificate of Incorporation to eliminate the prohibition against Stockholders acting by written consent**

Stockholders failed to approve the amendment of the Certificate of Incorporation to eliminate the prohibition against stockholders acting by written consent. While over 90% of votes cast supported the amendment, the proposal required a majority of the shares outstanding for approval.

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;164706751 | &nbsp;&nbsp;90.3% | &nbsp;&nbsp;32.1% |
| &nbsp;&nbsp;**Against** | &nbsp;&nbsp;17605736 | &nbsp;&nbsp;9.7% | &nbsp;&nbsp;3.4% |
| &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;1959224 |  | &nbsp;&nbsp;0.4% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;117061500 |  | &nbsp;&nbsp;22.8% |

---

**Proposal 4: Amendment of the Certificate of Incorporation to remove the limitation on Stockholders' ability to call special meetings**

Stockholders failed to approve the amendment of the Certificate of Incorporation to remove the limitation on stockholders' ability to call special meetings. While over 90% of votes cast supported the amendment, the proposal required a majority of the shares outstanding for approval.

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;165825317 | &nbsp;&nbsp;90.7% | &nbsp;&nbsp;32.3% |
| &nbsp;&nbsp;**Against** | &nbsp;&nbsp;16976025 | &nbsp;&nbsp;9.3% | &nbsp;&nbsp;3.3% |
| &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;1470370 |  | &nbsp;&nbsp;0.3% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;117061500 |  | &nbsp;&nbsp;22.8% |

---

**Proposal 5: Amendment of the Certificate of Incorporation for the Share Increase** 

Stockholders approved the amendment of the Certificate of Incorporation for the Share Increase. The proposal required a majority of the votes cast for approval.

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;157198086 | &nbsp;&nbsp;85.6% | &nbsp;&nbsp;30.7% |
| &nbsp;&nbsp;**Against** | &nbsp;&nbsp;26359842 | &nbsp;&nbsp;14.4% | &nbsp;&nbsp;5.1% |
| &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;713785 |  | &nbsp;&nbsp;0.1% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;117061500 |  | &nbsp;&nbsp;22.8% |

---

**Proposal 6: Ratification of the Appointment of the Independent Registered Public Accounting Firm**

Stockholders ratified the appointment of Ernst & Young, LLP as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2025. The proposal required a majority of the votes cast for approval.

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;268400872 | &nbsp;&nbsp;90.9% | &nbsp;&nbsp;52.3% |
| &nbsp;&nbsp;**Against** | &nbsp;&nbsp;26913506 | &nbsp;&nbsp;9.1% | &nbsp;&nbsp;5.3% |
| &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;6018834 |  | &nbsp;&nbsp;1.2% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;0 |  | &nbsp;&nbsp;0.0% |

---

**Proposal 7: Non-Binding Advisory Vote on Executive Compensation**

Stockholders approved, on a non-binding advisory basis, the compensation paid to the Company's named executive officers. The proposal required a majority of the votes cast for approval.

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;96387442 | &nbsp;&nbsp;52.8% | &nbsp;&nbsp;18.8% |
| &nbsp;&nbsp;**Against** | &nbsp;&nbsp;86255554 | &nbsp;&nbsp;47.2% | &nbsp;&nbsp;16.8% |
| &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;1628716 |  | &nbsp;&nbsp;0.3% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;117061500 |  | &nbsp;&nbsp;22.8% |

---

**Proposal 8: Approval of the Adjournment of the Annual Meeting**

Stockholders approved the adjournment of the Annual Meeting. However, adjournment of the Annual Meeting was deemed not necessary. The proposal required a majority of the votes cast for approval.

---

| | | | |
|:---|:---|:---|:---|
|  | &nbsp;&nbsp;**Shares** | &nbsp;&nbsp;**% Votes Cast** | &nbsp;&nbsp;**% Shares Outstanding** |
| &nbsp;&nbsp;**For** | &nbsp;&nbsp;206108034 | &nbsp;&nbsp;69.2% | &nbsp;&nbsp;40.2% |
| &nbsp;&nbsp;**Against** | &nbsp;&nbsp;91852901 | &nbsp;&nbsp;30.8% | &nbsp;&nbsp;17.9% |
| &nbsp;&nbsp;**Abstain** | &nbsp;&nbsp;3372277 |  | &nbsp;&nbsp;0.7% |
| &nbsp;&nbsp;**Broker Non-Votes** | &nbsp;&nbsp;0 |  | &nbsp;&nbsp;0.0% |

---

**Item 9.01** **Financial Statements and Exhibits.**

(d) Exhibits

---

| | |
|:---|:---|
| **Exhibit No.** | **Exhibit Description** |
| [3.1\*](amc-20251210xex3d1.htm) | [Fourth Amended and Restated Certificate of Incorporation of AMC Entertainment Holdings, Inc., dated as of December 10, 2025.](amc-20251210xex3d1.htm) |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

\*Filed herewith

**SIGNATURES**

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

---

| | | | |
|:---|:---|:---|:---|
|  | AMC ENTERTAINMENT HOLDINGS, INC. | AMC ENTERTAINMENT HOLDINGS, INC. | AMC ENTERTAINMENT HOLDINGS, INC. |
| Date: December 11, 2025 | By: | By: | /s/ Edwin F. Gladbach |
|  | Name: | Edwin F. Gladbach | Edwin F. Gladbach |
|  | Title: | Senior Vice President, General Counsel and Secretary | Senior Vice President, General Counsel and Secretary |

---

## Exhibit 3.1

**Exhibit 3.1**

**FOURTH AMENDED AND RESTATED**

**CERTIFICATE OF INCORPORATION**

**OF**

**AMC ENTERTAINMENT HOLDINGS, INC.**

AMC Entertainment Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (hereinafter, the "Corporation"), hereby certifies as follows

FIRST: The original Certificate of Incorporation of the Corporation was filed with the Secretary of State of the State of Delaware on June 6, 2007.

SECOND: This Fourth Amended and Restated Certificate of Incorporation has been duly adopted by the board of directors of the Corporation (the "Board of Directors") and by the stockholders in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware and amends and restates the provisions of the Third Amended and Restated Certificate of Incorporation of the Corporation.

THIRD: The text of the Third Amended and Restated Certificate of Incorporation of the Corporation is hereby amended and restated in its entirety to read as follows:

**<br>NAME**

The name of the Corporation is AMC Entertainment Holdings, Inc. (the "<u>Corporation</u>").

**<br>REGISTERED OFFICE**

The address of the Corporation's registered office in the State of Delaware is to be located at 1521 Concord Pike, Suite 201, Wilmington, New Castle County, Delaware 19803 and the name of its registered agent at such address is Corporate Creations Network Inc.

**<br>PURPOSE**

The purpose or purposes of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware as the same exists or may hereafter be amended (the "DGCL").

**<br>CAPITAL STOCK**

The total number of shares of capital stock that the Corporation has authority to issue is 1,150,000,000 shares, consisting of (i) 1,100,000,000 shares of Class A Common Stock, par value $0.01 per share (the "<u>Common Stock</u>") and (ii) 50,000,000 shares of Preferred Stock, par value $0.01 per share (the "<u>Preferred Stock</u>").

Except as otherwise provided by law or as set forth herein, the shares of stock of the Corporation, regardless of class, may be issued by the Corporation from time to time in such amounts, for such consideration and for such corporate purposes as the Board of Directors may from time to time determine.

The Board of Directors is hereby expressly authorized, by resolution or resolutions, to establish, out of the unissued shares of Preferred Stock, one or more series of Preferred Stock and to determine, with respect to

------

each such series, the number of shares constituting such series and the designation of such series, the voting powers (if any) of the shares of such series, and the preferences and relative, participating, optional or other special rights, if any, and any qualifications, limitations or restrictions thereof, of the shares of such series. The powers, preferences and relative, participating, optional and other special rights of each series of Preferred Stock, and the qualifications, limitations or restrictions thereof, if any, may differ from those of any and all other series at any time outstanding.

The number of authorized shares of any of the Common Stock or the Preferred Stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority in voting power of the stock of the Corporation entitled to vote thereon irrespective of the provisions of Section 242(b)(2) of the DGCL (or any successor provision thereto), and no vote of the holders of any of the Common Stock or the Preferred Stock voting separately as a class shall be required therefor.

Each holder of record of Class A Common Stock shall have one vote for each share of Class A Common Stock that is outstanding in his, her or its name on the books of the Corporation and which is entitled to vote.

In the election of directors, stockholders shall be entitled to cast for any one candidate no greater number of votes than the number of shares held by such stockholder; no stockholder shall be entitled to cumulate votes on behalf of any candidate. Except as otherwise required by law, holders of record of Common Stock shall not be entitled to vote on any amendment to this Fourth Amended and Restated Certificate of Incorporation (including any certificate of designations relating to any series of Preferred Stock) that relates solely to the terms of one or more outstanding series of Preferred Stock if the holders of such affected series are entitled, either separately or together with the holders of one or more other such series, to vote thereon pursuant to this Fourth Amended and Restated Certificate of Incorporation (including any certificate of designations relating to any series of Preferred Stock) or pursuant to the DGCL.

Subject to applicable law and rights, if any, of the holders of any outstanding shares of Preferred Stock or any class or series of stock having a preference over or the right to participate with the Common Stock with respect to the payment of dividends, dividends may be declared and paid on the Common Stock at such times and in such amounts as the Board of Directors in its discretion shall determine.

Upon the liquidation, dissolution, distribution of assets or winding up of the Corporation, subject to the rights, if any, of the holders of any outstanding series of Preferred Stock or any class or series of stock having a preference over or the right to participate with the Common Stock with respect to the distribution of assets of the Corporation upon such dissolution, liquidation or winding up of the Corporation, the holders of Common Stock shall be entitled to receive the assets of the Corporation available for distribution to its stockholders in proportion to the number of shares held by them.

**<br>BOARD OF DIRECTORS**

The following provisions are inserted for the management of the business and for the conduct of the affairs of the Corporation and for the purpose of creating, defining, limiting and regulating the powers of the Corporation and its directors and stockholders:

The directors of the Corporation, subject to any rights of the holders of shares of any class or series of Preferred Stock to elect directors, shall be classified with respect to the time for which they severally hold office into three classes, as nearly equal in number as possible. One class's initial term will expire at the first annual meeting of the stockholders following the effectiveness of this Certificate of Amendment, another class's initial term will expire at the second annual meeting of the stockholders following the effectiveness of this Certificate of Amendment and another class's initial term will expire at the third annual meeting of stockholders following the effectiveness of this Certificate of Amendment, with directors of each class to hold office until their successors are duly elected and qualified; <u>provided</u> that the term of each director shall continue until the election and qualification of a successor and be subject to such director's earlier death, resignation or removal. At each annual meeting of stockholders of the Corporation beginning with the first annual meeting of stockholders following the filing of this Certificate of Amendment, subject to any rights of the holders of shares

------

of any class or series of Preferred Stock, the successors of the directors whose term expires at that meeting shall be elected to hold office for a term expiring at the annual meeting of stockholders held in the third year following the year of their election. In the case of any increase or decrease, from time to time, in the number of directors of the Corporation, the number of directors in each class shall be apportioned as nearly equal as possible. No decrease in the number of directors shall shorten the term of any incumbent director.

The numbers of directors shall be no less than three and no more than 15. Subject to any special rights of any holders of any class or series of Preferred Stock to elect directors, the precise number of directors of the Corporation within the limitations specified in the preceding sentence shall be fixed, and may be altered from time to time, only by resolution of the Board of Directors.

Subject to this Article V, the election of directors may be conducted in any manner approved by the officer of the Corporation presiding at a meeting of the stockholders or the directors, as the case may be, at the time when the election is held and need not be by written ballot.

Any or all directors of the Corporation (other than the directors, if any, elected by the holders of any series of Preferred Stock, voting separately as one or more series, as the case may be) may be removed at any time either with or without cause by the affirmative vote of holders of at least a majority of the voting power of all the then outstanding shares of stock of the Corporation entitled to vote generally in the election of directors, voting as a single class.

Subject to any rights of the holders of shares of any class or series of Preferred Stock, if any, to elect additional directors under specified circumstances, any vacancy in the Board of Directors that results from an increase in the number of directors, from the death, disability, resignation, disqualification, removal of any director or from any other cause shall be filled solely by a majority of the total number of directors then in office, even if less than a quorum, or by a sole remaining director.

All corporate powers and authority of the Corporation (except as at the time otherwise provided by law, by this Fourth Amended and Restated Certificate of Incorporation or by the bylaws of the Corporation) shall be vested in and exercised by the Board of Directors.

**ACTION BY SHAREHOLDERS**

Any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation may be taken without a meeting, without prior notice and without a vote, if a consent or consents in writing, setting forth the action so taken, shall be signed by the holders of outstanding stock of the Corporation having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted and shall be delivered to the Corporation by delivery to its registered office in Delaware, its principal place of business, or to an officer or agent of the Corporation having custody of the book in which proceedings of meetings of stockholders are recorded; provided, however, that if at any time Wanda or its affiliates no longer beneficial owns, in the aggregate, more than 50.0% of the voting power of all the then outstanding shares of stock of the Corporation entitled to vote generally in the election of directors, then any action required or permitted to be taken at any annual or special meeting of stockholders of the Corporation must be effected at a duly called annual or special meeting of such stockholders and may no longer be effected by any consent in writing.

Except as otherwise required by law and subject to the rights, if any, of the holders of any series of Preferred Stock, special meetings of the stockholders of the Corporation for any purpose or purposes may be called at any time pursuant to a resolution of the Board of Directors (and the Chairman of the Board of Directors, the Chief Executive Officer or Secretary of the Corporation shall call the meeting pursuant to such resolution), and special meetings of stockholders of the Corporation may not be called by any other person or persons.

------

The books of the Corporation may (subject to any statutory requirements) be kept outside the State of Delaware as may be designated by the Board of Directors or in the bylaws of the Corporation. Meetings of stockholders may be held within or outside the state of Delaware, as the bylaws of the Corporation may provide.

**<br>DGCL SECTION 203**

The Corporation shall not be governed by Section 203 of the DGCL ("Section 203"), and the restrictions contained in Section 203 shall not apply to the Corporation.

****<br> **CORPORATE OPPORTUNITIES**

To the fullest extent permitted by Section 122(17) of the DGCL and except as may be otherwise expressly agreed in writing by the Corporation and Wanda, the Corporation, on behalf of itself and its subsidiaries, renounces any interest or expectancy of the Corporation and its subsidiaries in, or in being offered an opportunity to participate in, business opportunities, that are from time to time presented to Wanda or any of its respective officers, directors, agents, stockholders, members, partners, affiliates and subsidiaries (other than the Corporation and its subsidiaries), even if the opportunity is one that the Corporation or its subsidiaries might reasonably be deemed to have pursued or had the ability or desire to pursue if granted the opportunity to do so and no such person shall be liable to the Corporation or any of its subsidiaries for breach of any fiduciary or other duty, as a director or officer or otherwise, by reason of the fact that such person pursues or acquires such business opportunity, directs such business opportunity to another person or fails to present such business opportunity, or information regarding such business opportunity, to the Corporation or its subsidiaries unless, in the case of any such person who is a director or officer of the Corporation, such business opportunity is expressly offered to such director or officer in writing solely in his or her capacity as a director or officer of the Corporation. Any person purchasing or otherwise acquiring any interest in any shares of stock of the Corporation shall be deemed to have notice of and consented to the provisions of this Article VIII. Neither the alteration, amendment or repeal of this Article VIII nor the adoption of any provision of this Fourth Amended and Restated Certificate of Incorporation inconsistent with this Article VIII shall eliminate or reduce the effect of this Article VIII in respect of any business opportunity first identified or any other matter occurring, or any cause of action, suit or claim that, but for this Article VIII, would accrue or arise, prior to such alteration, amendment, repeal or adoption.

**<br>INDEMNIFICATION; LIMITATION OF LIABILITY**

The personal liability of the directors for monetary damages for breach of fiduciary duty as a director of the Corporation is hereby eliminated to the fullest extent permitted by the DGCL Any repeal or modification of this Article IX shall not adversely affect any right or protection of a director of the Corporation existing hereunder with respect to any act or omission occurring prior to such repeal or modification,

Each person who was or is a party or is made a party, threatened to be made a party to or is involved in any action, suit or proceeding, whether civil, criminal, administrative or investigative (a "Proceeding"), by reason of the fact that he or she, or a person of whom he or she is the legal representative, is or was a director or officer of the Corporation or is or was serving at the request of the Corporation as a director or officer of another corporation, or as its representative in a partnership, joint venture, trust or other enterprise, including service with respect to employee benefit plans (any such person, an "Indemnitee"), whether the basis of such Proceeding is alleged action in an official capacity as a director, officer or representative or in any other capacity while serving as a director, officer or representative, shall be indemnified and held harmless by the Corporation to the fullest extent permitted by the DGCL, as the same exists or may hereafter be amended (but, in the case of any such amendment to the fullest extent permitted by law, only to the extent that such amendment permits the Corporation to provide broader indemnification rights than said law permitted the Corporation to provide prior to such amendment), against all expenses, liability and loss (including attorneys' fees, judgments, fines, Employee Retirement Income Security Act of 1974, as amended, excise taxes or

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penalties and amounts paid or to be paid in settlement) reasonably incurred or suffered by him or her in connection therewith and such indemnification shall continue as to an Indemnitee who has ceased to be a director, officer, employee or agent and shall inure to the benefit of his or her heirs, executors, and administrators. Such right shall be a contract right and shall include the right to be paid by the Corporation expenses incurred in defending any such Proceeding in advance of its final disposition; provided, however, if the DGCL requires, the payment of such expenses shall be made only upon delivery to the Corporation of an undertaking, by or on behalf of such person to repay all amounts so advanced if it should be determined ultimately by final judicial decision from which there is no further right to appeal that such person is not entitled to be indemnified under this Article IX or otherwise. Unless otherwise required by law, the burden of proving that the Indemnitee is not entitled to be indemnified or to such advancement of expenses under this Article IX shall be on the Corporation. The Corporation may, by action of the Board, provide indemnification to employees and/or agents with the same scope and effect as the foregoing indemnification of directors and officers. Notwithstanding anything to the contrary in this Article IX and except as provided in paragraph (C) of this Article IX with respect to Proceedings to enforce rights to indemnification, the Corporation shall not be required to indemnify any Indemnitee against expenses incurred in connection with a Proceeding (or part thereof) initiated by such Indemnitee unless the initiation of the Proceeding (or part thereof) was approved by the Board of Directors.

If a claim under this Article IX is not paid in full by the Corporation within thirty days after a written claim has been received by the Corporation, the Indemnitee may at any time thereafter bring suit against the Corporation to recover the unpaid amount of the claim and if successful, in whole or in part, the Indemnitee shall be entitled to be paid also the expense of prosecuting such claim. It shall be a defense to any such action (other than an action brought to enforce a claim for expenses incurred in defending any Proceeding in advance of its final disposition where the undertaking, if any is required, has been tendered to the Corporation) that the Indemnitee has not met the standards of conduct which make it permissible under the DGCL for the Corporation to indemnify the Indemnitee for the amount claimed, but the burden of proving such defense shall be on the Corporation. Neither the failure of the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) to have made a determination prior to the commencement of such action that indemnification of the Indemnitee is proper in the circumstances because he has met the applicable standard of conduct set forth in the DGCL, nor an actual determination by the Corporation (including its Board of Directors, independent legal counsel, or its stockholders) that the Indemnitee had not met such applicable standard of conduct, shall be a defense to the action or create a presumption that the Indemnitee had not met the applicable standard of conduct.

Any amendment, alteration or repeal of this Article IX that adversely affects any right of an Indemnitee or his or her successors shall be prospective only and shall not limit or eliminate any such right with respect to any proceeding involving any occurrence or alleged occurrence of any action or omission to act that took place prior to such amendment or repeal.

The rights conferred by this Article IX shall not be exclusive of any other right which such Indemnitees may have or hereafter acquire under any statute, provision, bylaw, agreement, vote of stockholders or disinterested directors or otherwise.

The Corporation may maintain insurance, at its expense, to protect itself and any director, officer, or representative against any such expense, liability or loss, whether or not the Corporation would have the power to indemnify him against such expense, liability or loss under the DGCL.

**<br>DEFINITIONS** 

For purposes of this Third Amended and Restated Certificate of Incorporation:

"affiliate" has the same meaning given to that term under Rule 12b-2 promulgated under the Exchange Act.

"Exchange Act" means the Securities Exchange Act of 1934, as amended.

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"Wanda" means Dalian Wanda Group Co., Ltd, company organized under the laws of the People's Republic of China.

**<br>AMENDMENT** 

The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Fourth Amended and Restated Certificate of Incorporation in the manner now or hereafter prescribed by the DGCL, and all rights conferred upon stockholders herein are granted subject to this reservation.

In furtherance and not in limitation of the power conferred upon the Board of Directors by law, the Board of Directors shall have the power without the assent or vote of the stockholders to adopt, amend, alter or repeal the bylaws of the Corporation.

IN WITNESS WHEREOF, the undersigned has caused this Fourth Amended and Restated Certificate of Incorporation to be executed by a duly authorized officer of the Corporation, this 10<sup>th</sup> day of December, 2025.

AMC ENTERTAINMENT HOLDINGS, INC.

By: */s/ Edwin F. Gladbach* 

Printed Name: Edwin F. Gladbach

Title: Senior Vice President, General Counsel and Secretary

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