CELESTICA INC 8-K

What Happened
Celestica Inc. announced that it will hold its 2026 Annual Meeting of Shareholders on May 19, 2026 at 9:30 a.m. EDT in a hybrid format. The company named March 27, 2026 as the record date for determining shareholders entitled to notice of and to vote at the meeting. Further details will be provided in the company’s forthcoming definitive proxy statement.

Key Details

• Annual Meeting date and time: May 19, 2026 at 9:30 a.m. EDT (hybrid format).
• Record date for voting eligibility: March 27, 2026.
• Advance notice deadline for shareholder director nominations: deliver notice by close of business April 9, 2026 to Celestica’s Corporate Secretary at 5140 Yonge Street, Suite 1900, Toronto, Ontario, M2N 6L7.
• Nominations must comply with the company’s Advance Notice By-Law to be effective.

Why It Matters
The announcement sets the timeline shareholders need to know for voting and nominating director candidates. Investors who plan to vote, submit proposals, or nominate directors should note the March 27 record date and the April 9 nomination deadline and watch for the definitive proxy statement for voting instructions and additional meeting details.