Celestica sets June 17, 2025 annual meeting; adopts advance notice bylaw for director nominations

CELESTICA INC

Annual meeting set for June 17, 2025, hybrid format; record date April 22, 2025.
Board adopted Advance Notice By-Law effective Jan 29, 2025; requires shareholder confirmation at meeting.
Shareholder proposals due Feb 24, 2025; director nominations by May 8, 2025.
Universal proxy notice deadline for non-company nominees is April 18, 2025.
Notice-and-access method will be used for proxy materials; details on website.

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