Celestica Announces 2026 Annual Meeting of Shareholders

Rhea-AI Summary

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.

News Market Reaction

-13.10% 2.2x vol

82 alerts

-13.10% News Effect

-11.6% Trough in 7 hr 44 min

-$5.98B Valuation Impact

$39.67B Market Cap

2.2x Rel. Volume

On the day this news was published, CLS declined 13.10%, reflecting a significant negative market reaction. Argus tracked a trough of -11.6% from its starting point during tracking. Our momentum scanner triggered 82 alerts that day, indicating high trading interest and price volatility. This price movement removed approximately $5.98B from the company's valuation, bringing the market cap to $39.67B at that time. Trading volume was elevated at 2.2x the daily average, suggesting increased selling activity.

Data tracked by StockTitan Argus on the day of publication.

Key Figures

Annual meeting date: May 19, 2026 Meeting time: 9:30 a.m. EDT Record date: March 27, 2026 +5 more

8 metrics

Annual meeting date May 19, 2026 Scheduled date of 2026 Annual Meeting of Shareholders

Meeting time 9:30 a.m. EDT Start time of the 2026 Annual Meeting of Shareholders

Record date March 27, 2026 Shareholders of record eligible to vote at the meeting

Current price $345.23 Pre-news price level versus corporate governance announcement

52-week range $58.05–$363.40 Shares trading near upper end before meeting notice

Market cap $38,326,751,019 Equity value before 2026 annual meeting announcement

Volume today 4,606,235 Trading activity relative to 20-day average ahead of news

20-day avg volume 2,618,413 Benchmark for assessing current trading activity

Market Reality Check

Price: $300.00 Vol: Volume 4,606,235 is 1.76x...

high vol

$300.00 Last Close

Volume Volume 4,606,235 is 1.76x the 20-day average of 2,618,413 ahead of the routine meeting notice. high

Technical Trading above 200-day MA with price at 345.23 versus 200-day MA of 218.83, near the 52-week high of 363.40.

Peers on Argus

Pre-news, CLS showed a 3.62% gain with elevated volume while key peers had mixed...

Pre-news, CLS showed a 3.62% gain with elevated volume while key peers had mixed, smaller moves (e.g., JBL +0.3%, FLEX +1.1%, FN -0.39%, TEL -2.84%, GLW -3.35%), indicating stock-specific strength rather than a broad sector shift.

Historical Context

5 past events · Latest: Jan 28 (Positive)

Pattern 5 events

Date	Event	Sentiment	Move	Catalyst
Jan 28	Earnings results	Positive	+3.6%	Strong Q4 and FY 2025 results with raised 2026 outlook and capex plans.
Jan 07	Earnings schedule	Neutral	+0.3%	Announcement of Q4 2025 release date and related conference call details.
Nov 17	Product launch	Positive	-0.5%	Introduction of SD6300 ultra-dense JBOD platform targeting enterprise and AI uses.
Oct 30	Buyback program	Positive	+0.7%	TSX acceptance of NCIB to repurchase up to 5,722,527 common shares.
Oct 28	Board change	Positive	+8.2%	Laurette T. Koellner rejoining the board, bringing governance and financial expertise.

Pattern Detected

Recent news often saw price moves aligned with event tone, with only one mild divergence on a product launch.

Recent Company History

Over the last several months, Celestica has reported strong fundamentals and capital allocation actions. On Jan 28, 2026, it delivered robust Q4 and FY 2025 results and raised its 2026 outlook, with the stock up 3.62%. Earlier communications covered the Q4 results schedule, an AI-focused SD6300 storage platform launch, TSX approval of a Normal Course Issuer Bid, and the return of a board member, which collectively support an ongoing growth and governance narrative preceding this annual meeting announcement.

Market Pulse Summary

The stock dropped -13.1% in the session following this news. A negative reaction despite this routin...

Analysis

The stock dropped -13.1% in the session following this news. A negative reaction despite this routine meeting notice would fit a pattern where technical positioning near a $363.40 high leaves room for profit-taking. With shares at $345.23 and volume around 4.6M, a 5%+ decline could reflect positioning rather than governance risk. Past news, including strong FY 2025 results and a buyback program, would remain unchanged, so monitoring whether selling pressure persists across sessions would be important.

Key Terms

record date, notice-and-access, definitive proxy statement, proxy materials, +4 more

8 terms

record date financial

"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-access regulatory

"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 statement regulatory

"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 materials regulatory

"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.

EDGAR regulatory

"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 Shareholders regulatory

"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 format technical

"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.

AI-generated analysis. Not financial advice.

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.

Contacts:       

Celestica Global Communications (416) 448-2200 media@celestica.com

Celestica Investor Relations (416) 448-2211 clsir@celestica.com

FAQ

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.