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.

item 5.03 item 5.08 item 8.01 item 7.01 item 9.01

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

CELESTICA INC: Adoption of By-Law 2 (Advance Notice By-Law) establishing advance notice requirements for director nominations, effective immediately, subject to shareholder confirmation at the 2025 Annual Meeting (effective 2025-01-29).

Change: bylaw amendment
Effective: 2025-01-29

Exact text from the filing

On January 29, 2025, the Board of Directors (the “ Board ”) of Celestica Inc., an Ontario corporation (the “ Company ”), approved and adopted By-Law 2 of the Company, relating to the advance notice procedural requirements for the nomination of the directors of the Company (the “ Advance Notice By-Law ”), effective immediately.

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CELESTICA INC filing history →

Source: SEC EDGAR

accession 0001104659-25-007666

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