01—Abstract
Summary
Summary of the 8-K filed January 29, 2026. Cited figures are marked; the original filing is the authoritative source.
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.
02—Key points
Key Highlights
- Celestica Inc. announces its 2026 Annual Meeting of Shareholders will be held on May 19, 2026.
- The meeting will take place at 9:30 a.m. EDT and will feature a hybrid format.
- March 27, 2026, is set as the record date for shareholder eligibility to vote.
- Shareholders intending to nominate directors must adhere to the Advance Notice By-Law.
- The deadline for submitting director nominations under the by-law is April 9, 2026.
- Notices for director nominations must be sent to the Corporate Secretary at the principal executive offices.
- Further details will be provided in the upcoming definitive proxy statement.
03—Questions
Frequently Asked Questions
When will Celestica's 2026 Annual Meeting of Shareholders take place?
The 2026 Annual Meeting of Shareholders is scheduled for May 19, 2026, at 9:30 a.m. EDT.
How will the 2026 Annual Meeting be conducted?
The meeting will be held in a hybrid format, allowing for both in-person and virtual participation. More specific details will be provided in the upcoming definitive proxy statement.
Who is eligible to vote at the 2026 Annual Meeting?
Shareholders of record as of March 27, 2026, are entitled to receive notice of and vote at the 2026 Annual Meeting.
What is the deadline for shareholders to nominate directors for the 2026 Annual Meeting?
Shareholders must deliver a notice for director nominations to the Company's Corporate Secretary no later than the close of business on April 9, 2026, in compliance with the Advance Notice By-Law.
04—Continue