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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
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Date of Report (Date of earliest event reported): | July 31, 2026 | |
IMPERIAL OIL LIMITED
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(Exact name of registrant as specified in its charter)
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| Canada | | 0-12014 | | 98-0017682 | |
| (State or other jurisdiction of incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) | |
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| 505 Quarry Park Boulevard S.E., Calgary, Alberta | | T2C 5N1 | |
| (Address of principal executive offices) | | (Zip Code) | |
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Registrant's telephone number, including area code: | 1-800-567-3776 | |
____________________________________________________________________
(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):
[ ] 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))
Securities registered pursuant to Section 12(b) of the Act:
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| Title of each class | Trading symbol | Name of each exchange on
which registered |
| None |
| None |
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. [ ]
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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. | | | | |
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(b)
| | On July 30, 2026, N.A. (Neil) Hansen announced his intention to step down from the board. Effective July 30, 2026, Mr. Hansen resigned from his position as director and member of the board’s finance committee and safety and sustainability committee. | | | | |
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(d)
| | Following the recommendation of the company’s nominations and corporate governance committee, on July 30, 2026, the board of directors appointed S.D. (Steven) Abrahams as director of the company effective July 30, 2026. Mr. Abrahams is chief financial officer of ExxonMobil Product Solutions, a division of Exxon Mobil Corporation. As Mr. Abrahams is employed by Exxon Mobil Corporation, he will not receive compensation for acting as a director of the company. Mr. Abrahams will be a member of the board’s finance committee and safety and sustainability committee. | | | | |
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.
Date: July 31, 2026
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| By: | /s/ Ian Laing | |
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| Name: | Ian Laing | |
| Title: | Vice-president, general counsel and corporate secretary | |
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| By: | /s/ Cathryn Walker | |
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| Name: | Cathryn Walker | |
| Title: | Assistant Corporate Secretary | |