Summary
Celestica Inc. has filed an 8-K to announce key details regarding its upcoming 2026 Annual Meeting of Shareholders. The meeting is scheduled for May 19, 2026, at 9:30 a.m. EDT and will be conducted in a hybrid format, offering flexibility for shareholder participation. A record date of March 27, 2026, has been established to determine which shareholders are eligible to receive notice and vote at the meeting. Furthermore, the filing outlines the procedural requirements for shareholders wishing to nominate directors under the Company's Advance Notice By-Law. Notices for director nominations must be delivered to the Corporate Secretary by the close of business on April 9, 2026, and must strictly adhere to the by-law's stipulations to be considered valid. Investors should consult the forthcoming definitive proxy statement for comprehensive details on the meeting and nomination process.
Key Highlights
- 1Celestica Inc. announces its 2026 Annual Meeting of Shareholders will be held on May 19, 2026.
- 2The meeting will take place at 9:30 a.m. EDT and will feature a hybrid format.
- 3March 27, 2026, is set as the record date for shareholder eligibility to vote.
- 4Shareholders intending to nominate directors must adhere to the Advance Notice By-Law.
- 5The deadline for submitting director nominations under the by-law is April 9, 2026.
- 6Notices for director nominations must be sent to the Corporate Secretary at the principal executive offices.
- 7Further details will be provided in the upcoming definitive proxy statement.