STOCK TITAN

CGI announces details for its Annual General Meeting of Shareholders and release of Fiscal 2026 first quarter results

Rhea-AI Impact
(Neutral)
Rhea-AI Sentiment
(Neutral)
Tags

CGI (NYSE: GIB / TSX: GIB.A) will hold its Annual General Meeting of Shareholders and release Fiscal 2026 first quarter results on Wednesday, January 28, 2026. The AGM will be held via live webcast at 11:00 a.m. EST (webcast password: CGI2025), with online real-time participation and voting for shareholders and duly appointed proxyholders.

Only shareholders of record at the close of business on December 1, 2025 may vote. A Notice of Meeting was mailed on December 17, 2025. CGI will release Q1 FY2026 results before markets open on January 28, 2026 and host a conference call at 9:00 a.m. EST featuring CEO François Boulanger and CFO Steve Perron; webcast and dial-in (1-800-717-1738, Conference ID: 35024) will be available.

Loading...
Loading translation...

Positive

  • None.

Negative

  • None.

News Market Reaction

+0.72%
1 alert
+0.72% News Effect

On the day this news was published, GIB gained 0.72%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Key Figures

AGM date: January 28, 2026 AGM time: 11:00 a.m. EST Record date: December 1, 2025 +5 more
8 metrics
AGM date January 28, 2026 Annual General Meeting and Q1 FY2026 results release
AGM time 11:00 a.m. EST Virtual Annual General Meeting webcast start time
Record date December 1, 2025 Shareholders of record entitled to vote at AGM
Notice mailing date December 17, 2025 Notice of Meeting mailed under Notice and Access rules
Q1 call time 9:00 a.m. EST Fiscal 2026 Q1 conference call on January 28, 2026
Q1 period end December 31, 2025 Fiscal 2026 first quarter period end date
Conference call number 1-800-717-1738 Dial-in for Fiscal 2026 Q1 conference call
Conference ID 35024 ID required to access Q1 conference call

Market Reality Check

Price: $85.70 Vol: Volume 410,878 is 1.49x t...
normal vol
$85.70 Last Close
Volume Volume 410,878 is 1.49x the 20-day average, indicating elevated trading ahead of the event update. normal
Technical Shares at $87.32 are trading below the $96.71 200-day MA and sit close to the $84.00 52-week low.

Peers on Argus

GIB fell 4.88% while key IT services peers like LDOS, CDW, IT, WIT and BR also t...

GIB fell 4.88% while key IT services peers like LDOS, CDW, IT, WIT and BR also traded lower between about 1–3%, pointing to sector-wide pressure rather than company-specific selling.

Common Catalyst Several peers, such as Broadridge, also issued earnings-related webcast and results timing announcements, suggesting a broader earnings-calendar news cycle in the group.

Historical Context

5 past events · Latest: Jan 15 (Positive)
Pattern 5 events
Date Event Sentiment Move Catalyst
Jan 15 AI platform launch Positive -2.1% AI-powered fraud prevention platform added to U.S. Treasury FM QSMO Marketplace.
Jan 08 Industry recognition Positive +2.6% Named Major Contender in Everest Group 2025 PEAK Matrix GCC assessment.
Jan 05 M&A expansion Positive -0.1% Completed acquisition of Comarch Polska SA to expand presence in Poland.
Dec 17 Regulatory filings Neutral -0.0% Filed 2025 proxy, AIF and 40-F supporting virtual AGM on January 28, 2026.
Dec 11 Contract award Positive +0.1% Awarded Texas DIR cooperative contract for CGI Advantage and CGI Transcend.
Pattern Detected

Recent news shows mixed price reactions to generally positive operational updates, with both gains and declines following favorable announcements.

Recent Company History

Over the past months, CGI reported multiple positive developments, including the January 5, 2026 acquisition of Comarch Polska SA and AI-driven fraud prevention capabilities added to the U.S. Treasury’s FM QSMO Marketplace on January 15, 2026. It also secured a Texas DIR cooperative contract and filed key 2025 annual disclosure documents supporting a virtual AGM on January 28, 2026. Price reactions have alternated between modest gains and declines after these updates.

Market Pulse Summary

This announcement sets the schedule for CGI’s virtual Annual General Meeting and the release of Fisc...
Analysis

This announcement sets the schedule for CGI’s virtual Annual General Meeting and the release of Fiscal 2026 first quarter results on January 28, 2026, tying into earlier filings that prepared for the same AGM date. Investors may focus on the upcoming results discussion for updates on recent acquisitions, AI-driven offerings and contract wins, while also watching how governance and disclosure practices highlighted in prior regulatory filings continue to evolve.

Key Terms

management proxy circular, notice and access rules, proxyholders
3 terms
management proxy circular regulatory
"in the manner set forth in CGI's Management Proxy Circular, through a web-based platform"
A management proxy circular is a detailed briefing packet mailed or posted to shareholders before a company meeting that asks them to vote on key matters. It lays out agenda items, background information, management’s recommendations, pay and board candidate details, and instructions for authorizing someone to vote on your behalf. Investors use it like an agenda plus briefing notes to decide how votes could affect who controls the company, its strategy and future returns.
notice and access rules regulatory
"CGI uses the Notice and Access rules adopted by the Canadian Securities Administrators."
Notice and access rules are regulatory procedures that let companies send shareholders a short alert instead of full paper meeting materials, while making the full documents available online. For investors, this affects how and when they receive information needed to vote or make decisions—like getting a brief text pointing to a detailed file online—which can speed delivery and cut costs but requires checking digital materials to stay fully informed.
proxyholders regulatory
"and duly appointed proxyholders (including non-registered beneficial shareholders who have duly appointed themselves as proxyholders)"
Proxyholders are the people or institutions authorized to cast voting rights on behalf of shareholders who cannot vote in person. Think of them as a trusted representative casting votes at a meeting for absent owners; their choices can decide who sits on the board, approve mergers or change company rules, so investors care because proxyholders influence control and the direction of a company without buying more shares.

AI-generated analysis. Not financial advice.

Stock Market Symbols
GIB.A (TSX)
GIB (NYSE)
cgi.com/newsroom

MONTRÉAL, Jan. 21, 2026 /PRNewswire/ - CGI (TSX: GIB.A) (NYSE: GIB) will host its Annual General Meeting of Shareholders (the "Meeting") and release its Fiscal 2026 first quarter results on Wednesday, January 28, 2026. The Meeting will be held at 11:00 a.m. (EST) via live webcast at https://www.icastpro.ca/ukd54d (Password: CGI2025). Shareholders will have the opportunity to participate in real time and vote at the Meeting online in the manner set forth in CGI's Management Proxy Circular, through a web-based platform, regardless of their geographic location.

Only CGI shareholders of record at the close of business on Monday, December 1, 2025, and duly appointed proxyholders (including non-registered beneficial shareholders who have duly appointed themselves as proxyholders), will be entitled to vote on matters considered at the Meeting. CGI uses the Notice and Access rules adopted by the Canadian Securities Administrators. On December 17, 2025, a Notice of Meeting was mailed to shareholders with instructions for accessing the material distributed for the Annual General Meeting of Shareholders online. The 2025 Management Proxy Circular and Fiscal 2025 Results were also mailed to shareholders who had requested it. These documents are also available on CGI's website.

In addition, CGI will release its Fiscal 2026 first quarter results on Wednesday, January 28, 2026, before markets open, and hold its first quarter conference call at 9:00 a.m. (EST) on that day. During the call, François Boulanger, President and Chief Executive Officer, and Steve Perron, Executive Vice-President and Chief Financial Officer, will discuss CGI's results for the first quarter of Fiscal 2026 ended December 31, 2025. Interested parties may listen to the call via webcast on CGI's website at cgi.com/investors or by dialing the following conference call number:

Conference Call: 1-800-717-1738 Conference ID: 35024

About CGI
Founded in 1976, CGI is among the largest independent IT and business consulting services firms in the world. With 94,000 consultants and professionals across the globe, CGI delivers an end-to-end portfolio of capabilities, from strategic IT and business consulting to systems integration, managed IT and business process services and intellectual property solutions. CGI works with clients through a local relationship model complemented by a global delivery network that helps clients digitally transform their organizations and accelerate results. CGI Fiscal 2025 reported revenue is CA$15.91 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB). Learn more at cgi.com.

Cision View original content:https://www.prnewswire.com/news-releases/cgi-announces-details-for-its-annual-general-meeting-of-shareholders-and-release-of-fiscal-2026-first-quarter-results-302665882.html

SOURCE CGI Inc.

FAQ

When will CGI (GIB) release its Fiscal 2026 Q1 results and hold the earnings call?

CGI will release Fiscal 2026 Q1 results before markets open on January 28, 2026 and hold the conference call at 9:00 a.m. EST that day.

How can shareholders attend CGI's (GIB) Annual General Meeting on January 28, 2026?

Shareholders can attend via live webcast at the provided webcast link and participate and vote online at 11:00 a.m. EST on January 28, 2026.

Who will present on CGI's (GIB) Q1 FY2026 conference call?

François Boulanger, President and CEO, and Steve Perron, Executive VP and CFO, will discuss the results on the call.

What is the shareholder record date to vote at CGI's (GIB) AGM on January 28, 2026?

Only shareholders of record at the close of business on December 1, 2025 are entitled to vote at the AGM.

How do I access CGI's (GIB) Q1 FY2026 conference call by phone?

Dial 1-800-717-1738 and use Conference ID 35024 to join the call.

Where can investors find the AGM materials and fiscal documents for CGI (GIB)?

The 2025 Management Proxy Circular and Fiscal 2025 results were mailed on request and are available on CGI's investor website.
CGI Inc

NYSE:GIB

GIB Rankings

GIB Latest News

GIB Latest SEC Filings

GIB Stock Data

18.54B
215.47M
0.56%
69.57%
1.44%
Information Technology Services
Technology
Link
Canada
Montreal