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.



                      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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