---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-25-007666"
form_type: "8-K"
ticker: "CLS"
cik: "0001030894"
company_name: "CELESTICA INC"
filed_at: "2025-01-31T23:59:59+00:00"
generated_at: "2026-05-27T04:27:51.096408+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.25
calibrated_materiality_score: 0.25
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-25-007666
- form_type: 8-K
- ticker: CLS
- cik: 0001030894
- company_name: CELESTICA INC
- filed_at: 2025-01-31T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.25
- calibrated_materiality_score: 0.25
- confidence: high
- sec_items: 5.03, 5.08, 8.01, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1030894/000110465925007666/0001104659-25-007666-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1030894/000110465925007666/tm254558d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-25-007666
- JSON: https://secwatch.observer/filing/0001104659-25-007666.json
- Plain text: https://secwatch.observer/filing/0001104659-25-007666.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.