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Celestica (NYSE: CLS) announced its 2026 Annual Meeting of Shareholders will be held on Tuesday, May 19, 2026 at 9:30 a.m. EDT in a hybrid format. The Company set Friday, March 27, 2026 as the record date and will use notice-and-access for proxy materials.
Proxy materials will be available on Celestica’s shareholder documents page, SEDAR+ and EDGAR; the meeting platform will allow live listening, questions and voting.
Laurette T. Koellner rejoining the board, bringing governance and financial expertise.
24h Move is the share-price change in the day after each event; other market factors may also have contributed.
Key Terms
record date, notice-and-access, definitive proxy statement, proxy materials, +4 more
8 terms
record datefinancial
"set Friday, March 27, 2026, as the record date for determining shareholders"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
notice-and-accessregulatory
"Celestica will be using the notice-and-access method for delivering the Company’s proxy"
A notice-and-access delivery model sends shareholders a short notice telling them where to find full proxy materials and other corporate documents online instead of receiving bulky paper copies by mail. For investors it matters because it speeds delivery and cuts costs for companies, but also shifts responsibility onto shareholders to retrieve and read the materials before voting or making decisions—like getting a postcard with a link to the full report rather than the report itself.
definitive proxy statementregulatory
"to be specified in the Company’s upcoming definitive proxy statement related to the Meeting"
A Definitive Proxy Statement is a detailed document that a company sends to its shareholders before a big meeting, like voting on important decisions. It explains what's being voted on and gives important information so shareholders can make informed choices. It matters because it helps shareholders understand and participate in key company decisions.
proxy materialsregulatory
"ways in which shareholders can obtain a copy of the Company’s proxy materials"
Proxy materials are the packet of documents sent to shareholders that explain items to be voted on at a company meeting and include the actual ballot or instructions for casting a vote. Think of them as a voting packet that lays out who’s running the company, major proposals (like pay, mergers, or board changes), and arguments for and against each item. Investors care because those votes shape corporate direction, affect risk and future profits, and can influence share value.
SEDAR+regulatory
"on the Company’s profiles on SEDAR+ at www.sedarplus.ca and EDGAR at"
SEDAR+ is Canada’s centralized online system where publicly traded companies submit required regulatory documents such as financial reports, prospectuses and disclosure statements. It gives investors a single, searchable place — like a public library or online filing cabinet — to check a company’s official records for transparency, compare performance, and verify material information before making investment decisions.
EDGARregulatory
"SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov"
EDGAR is a system used by companies to share important financial and business information with the public. It functions like an online filing cabinet where investors can access official reports and documents that help them understand a company's financial health and operations. This transparency allows investors to make more informed decisions, much like checking a company's report card before investing.
Annual Meeting of its Shareholdersregulatory
"announced that the Annual Meeting of its Shareholders (the “Meeting”) will be held"
A company's annual meeting of its shareholders is a yearly gathering where owners review performance, ask questions, and vote on key matters such as board members, executive pay, and major proposals. Think of it like a neighborhood association meeting where residents vote on rules and leadership; for investors it’s a primary chance to influence governance, assess management’s track record, and pick up signals that can affect the stock’s future direction.
hybrid formattechnical
"at 9:30 a.m. EDT in a hybrid format to be specified in the Company’s"
A hybrid format is an event or meeting setup that lets people take part either in person or remotely via video, phone, or web tools, combining a physical gathering with a virtual one. For investors this matters because it broadens access and can raise attendance and transparency—like a store serving both walk‑in customers and online orders—while influencing how votes are cast, questions are handled, and how reliably information is shared during earnings calls, shareholder meetings, or briefings.
TORONTO, Jan. 29, 2026 (GLOBE NEWSWIRE) -- Celestica Inc. (NYSE: CLS) (TSX: CLS) (“Celestica” or the “Company”), a global leader in data center infrastructure and advanced technology solutions, today announced that the Annual Meeting of its Shareholders (the “Meeting”) will be held on Tuesday, May 19, 2026, at 9:30 a.m. EDT in a hybrid format to be specified in the Company’s upcoming definitive proxy statement related to the Meeting.
Record Date
Celestica also announced that it has set Friday, 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 Meeting.
Notice-and-Access
Celestica will be using the notice-and-access method for delivering the Company’s proxy statement and related materials to shareholders eligible to participate at the Meeting. The notice-and-access document will describe the various ways in which shareholders can obtain a copy of the Company’s proxy materials. Celestica’s proxy statement will also be available on its website at www.celestica.com/shareholder-documents and on the Company’s profiles on SEDAR+ at www.sedarplus.ca and EDGAR at www.sec.gov. The platform for the Meeting will provide shareholders the ability to listen to the Meeting live, submit questions and submit their vote during the Meeting.
About Celestica
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.
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
When and how will Celestica (CLS) hold its 2026 Annual Meeting of Shareholders?
The meeting is scheduled for May 19, 2026 at 9:30 a.m. EDT in a hybrid format. According to Celestica, the hybrid meeting will let shareholders participate remotely or in person, listen live, submit questions, and vote during the session.
What is the record date for Celestica (CLS) shareholders to be eligible to vote at the May 19, 2026 meeting?
Celestica set March 27, 2026 as the record date for voting eligibility. According to Celestica, shareholders of record on that date will receive notice and be eligible to vote at the Annual Meeting as outlined in the proxy materials.
How will Celestica (CLS) deliver proxy materials for the 2026 Annual Meeting?
Celestica will use the notice-and-access method to deliver proxy materials to shareholders. According to Celestica, the notice will explain how to obtain full proxy documents online and where physical copies may be requested if eligible investors require them.
Where can investors access Celestica's (CLS) proxy statement and shareholder documents for the 2026 meeting?
Proxy materials will be posted on Celestica’s shareholder documents page, SEDAR+ and EDGAR. According to Celestica, investors can view the definitive proxy statement at www.celestica.com/shareholder-documents, www.sedarplus.ca and www.sec.gov.
Will shareholders be able to vote and ask questions during Celestica's (CLS) May 19, 2026 meeting?
Yes. Shareholders can submit votes and questions during the live meeting via the meeting platform. According to Celestica, the platform will provide real-time listening, question submission and the ability to cast votes while the meeting is in progress.
