Celestica sets 2026 annual meeting for May 19; record date March 27

CELESTICA INC

Annual meeting scheduled for May 19, 2026 at 9:30 a.m. EDT in hybrid format.
Record date for shareholder voting eligibility is March 27, 2026.
Shareholder director nominations due by close of business on April 9, 2026 per advance notice by-law.
Company will use notice-and-access method for proxy materials.

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