secwatch.observer — SEC 8-K summary
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Issuer:     CELESTICA INC (CLS)
CIK:        0001030894
Form:       8-K
Filed at:   2025-01-31T23:59:59+00:00
Accession:  0001104659-25-007666
Event type: other_material
Sentiment:  neutral
Materiality: 0.25
Item codes: 5.03, 5.08, 8.01, 7.01, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

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

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1030894/000110465925007666/0001104659-25-007666-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1030894/000110465925007666/tm254558d1_8k.htm
  HTML page:      https://secwatch.observer/filing/0001104659-25-007666

License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer