# EDGAR Filing Document

**Accession Number:** 0000049938
**File Stem:** 0000049938-23-000016
**Filing Date:** 2023-2
**Character Count:** 4895
**Document Hash:** 3ebb4184df2c5f91cdbffc05f1c78b99
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000049938-23-000016.hdr.sgml**: 20230222

**ACCESSION NUMBER**: 0000049938-23-000016

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 12

**CONFORMED PERIOD OF REPORT**: 20230222

**ITEM INFORMATION**: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers

**FILED AS OF DATE**: 20230222

**DATE AS OF CHANGE**: 20230222

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** IMPERIAL OIL LTD
- **CENTRAL INDEX KEY:** 0000049938
- **STANDARD INDUSTRIAL CLASSIFICATION:** PETROLEUM REFINING [2911]
- **IRS NUMBER:** 980017682
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-12014
- **FILM NUMBER:** 23653514

**BUSINESS ADDRESS:**
- **STREET 1:** 505 QUARRY PARK BOULEVARD S.E.
- **CITY:** CALGARY
- **STATE:** A0
- **ZIP:** T2C 5N1
- **BUSINESS PHONE:** 1-800-567-3776

**MAIL ADDRESS:**
- **STREET 1:** 505 QUARRY PARK BOULEVARD S.E.
- **CITY:** CALGARY
- **STATE:** A0
- **ZIP:** T2C 5N1

?xml version="1.0" ? imo-20230222

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): <u>February 22, 2023</u>

IMPERIAL OIL LIMITED

___________________________________________________________________

(Exact name of registrant as specified in its charter)

Canada 0-12014 98-0017682 <br> (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No.)

 <u>505 Quarry Park Boulevard S.E., Calgary, Alberta</u> T2C 5N1 <br> (Address of principal executive offices) (Zip Code)

&nbsp;&nbsp;&nbsp;&nbsp;

Registrant's telephone number, including area code: <u>1-800-567-3776</u>

____________________________________________________________________

(Former name or former address, if changed since last report)

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 (see General Instruction A.2. below):

[ ]&nbsp;&nbsp;&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[ ]&nbsp;&nbsp;&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[ ]&nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[ ] &nbsp;&nbsp;&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading symbol Name of each exchange onwhich registered <br> <u>None</u>  <u>None</u>

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).

&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;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. [ ]

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| | |
|:---|:---|
| Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
|  | K.T. (Krystyna) Hoeg, J.M. (Jack) Mintz and D.S. (David) Sutherland have announced that they will not be standing for re-election as directors at Imperial's May 2, 2023 annual meeting as they have reached the company's mandatory retirement age. <br>Following the recommendation of the company's nominations and corporate governance committee, the board of directors nominated S.R. (Sharon) Driscoll, J. (John) Floren and G.J. (Gary) Goldberg as nominees for election as directors at the annual meeting. Further information on the nominees can be found within the company's Annual Report on Form 10-K and its management proxy circular. |

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&nbsp;&nbsp;&nbsp;&nbsp;

 SIGNATURES

&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 IMPERIAL OIL LIMITED

Date: February 22, 2023&nbsp;&nbsp;&nbsp;&nbsp;

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| | |
|:---|:---|
| By: | */s/ Ian Laing* |
| Name: | Ian Laing |
| Title: | Vice-president, general counsel and corporate secretary |
| By: | */s/ Cathryn Walker* |
| Name: | Cathryn Walker |
| Title: | Assistant corporate secretary |

---