8-K: Celestica Sets 2026 Annual Shareholder Meeting Date
Annual Meeting Announcement
Celestica Inc. announced its 2026 Annual Meeting of Shareholders will be held on May 19, 2026, in a hybrid format.
Summary
- Celestica Inc. will hold its Annual Meeting of Shareholders on Tuesday, May 19, 2026, at 9:30 a.m. EDT.
- The meeting will be conducted in a hybrid format, with further details to be provided in the definitive proxy statement.
- The record date for determining shareholders entitled to receive notice and vote at the meeting is Friday, March 27, 2026.
- The company will utilize the notice-and-access method for delivering proxy materials, which will also be available on its website, SEDAR+, and EDGAR.
- Shareholders wishing to nominate a director must deliver notice to the Corporate Secretary by the close of business on April 9, 2026, in accordance with the company's advance notice by-law.
Sentiment
Score: 5
Explanation: StockSavvy.ai views this as a neutral announcement, as it is a standard administrative update regarding the annual shareholder meeting and contains no material financial or operational news.
Future Outlook
The filing primarily concerns the scheduling and procedural aspects of the upcoming annual shareholder meeting, with no specific forward-looking statements regarding financial performance or strategic guidance beyond the meeting itself.
Management Comments
- Douglas Parker, Chief Legal Officer and Corporate Secretary, signed the 8-K filing on behalf of Celestica Inc.
Industry Context
StockSavvy.ai notes that this announcement is a routine administrative disclosure common across all publicly traded companies, indicating adherence to corporate governance schedules. It does not provide specific insights into broader industry trends or competitive positioning.
Corporate Governance
| Change Type | Description | Effective Date | Impact Assessment |
|---|---|---|---|
| Annual Meeting Scheduling | Announcement of the 2026 Annual Meeting of Shareholders, including its date, time, and hybrid format. | 2026-05-19 | Ensures shareholder engagement and compliance with corporate governance requirements for annual meetings. |
| Record Date Setting | Setting March 27, 2026, as the record date for voting eligibility at the 2026 Annual Meeting. | 2026-03-27 | Defines the pool of shareholders eligible to participate and vote, ensuring orderly meeting procedures. |
| Advance Notice By-Law Application | Reinforcement of the deadline (April 9, 2026) for director nominee submissions under the company's advance notice by-law. | 2026-04-09 | Maintains structured and transparent processes for director nominations, supporting board stability and shareholder rights. |
Stakeholder Impact
- Shareholders: Directly impacted by the scheduling of the annual meeting, record date, and procedures for voting and director nominations.
- Management/Board: Involved in preparing for the meeting and addressing shareholder matters.
Next Steps
- The company will provide further details regarding the hybrid format of the meeting in its upcoming definitive proxy statement.
- Shareholders can obtain copies of the proxy materials via the notice-and-access method, Celestica's website, SEDAR+, and EDGAR.
- The meeting platform will allow shareholders to listen live, submit questions, and vote during the meeting.
Key Dates
| Date | Description |
|---|---|
| 2026-01-29 | Date of the 8-K report and press release announcing the annual meeting. |
| 2026-03-27 | Record date for determining shareholders entitled to receive notice of and vote at the 2026 Annual Meeting. |
| 2026-04-09 | Deadline for shareholders to deliver notice for director nominees to the Corporate Secretary. |
| 2026-05-19 | Date of the 2026 Annual Meeting of Shareholders, scheduled for 9:30 a.m. EDT. |
Keywords
Celestica, Annual Meeting, Shareholders, Proxy Statement, Record Date, Corporate Governance, CLS, SEC Filing
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