Common Shares without par value
- Symbol
- CLS
- Exchange
- NYSE
- Classification
- COMMON
Current Report · Items 8.01, 9.01 · 8-K
Celestica, Inc.
Other Events
Item 8.01. Other Events. On January 29, 2026, Celestica Inc. (the “Company”) announced that it intends to hold its Annual Meeting of Shareholders (the “2026 Annual Meeting”) on May 19, 2026, at 9:30 a.m. EDT in a hybrid format with further details to be provided in the Company’s upcoming definitive proxy statement related to the 2026 Annual Meeting.…
Press release in this filing
Celestica Announces 2026 Annual Meeting of Shareholders →Company context
Celestica is a technology leader dedicated to driving customer success and market advancements. With deep expertise in design, engineering, manufacturing, supply chain, and platform solutions, Celestica enables critical data center infrastructure for AI, cloud and hybrid cloud, and advances technologies in high-growth markets. With a talented team and a strategic global network, Celestica helps its customers achieve competitive advantages. For more information on Celestica, visit www.celestica.com. Our securities filings can be accessed at www.sedarplus.ca and www.sec.gov.
Current securities
Registered securities in this filing
Celestica Inc · 8-K · Filed 2026-01-29
Disclosure sections
Item 8.01Item 8.01 - Other Events
Item 8.01. Other Events.
On January 29, 2026, Celestica Inc. (the “Company”) announced that it intends to hold its Annual Meeting of Shareholders (the “2026 Annual Meeting”) on May 19, 2026, at 9:30 a.m. EDT in a hybrid format with further details to be provided in the Company’s upcoming definitive proxy statement related to the 2026 Annual Meeting. The Company has set March 27, 2026 as the record date for determining shareholders of the Company who are entitled to receive notice of, and to vote at, the 2026 Annual Meeting.
In accordance with the advance notice requirements contained in the Company’s advance notice by-law (the “Advance Notice By-Law”), shareholders must deliver a notice to the Company’s Corporate Secretary at the Company’s principal executive offices at 5140 Yonge Street, Suite 1900, Toronto, Ontario, Canada, M2N 6L7, no later than the close of business on April 9, 2026 in order for a director nominee nominated by any such shareholder pursuant to the Advance Notice By-Law to be eligible for election at the 2026 Annual Meeting. Any such shareholder notice must comply with the requirements of the Advance Notice By-Law and will not be effective otherwise.