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

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.

Rhea-AI Summary

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.

Argus Jan 21 session

+0.72% close to close Open Argus

Details

News Market Reaction – GIB

In the Jan 21 session, GIB gained 0.72%, reflecting a mild positive market reaction.

Data tracked by StockTitan Argus on the day of publication.

Market Context

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 Figures

AGM date: January 28, 2026 AGM time: 11:00 a.m. EST Record date: December 1, 2025 +5 more

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

Historical Context

5 past events · Latest: Jan 15

5 events

1. Jan 15

   AI platform launch

   24h Move

   -2.1%

   AI-powered fraud prevention platform added to U.S. Treasury FM QSMO Marketplace.

2. Jan 08

   Industry recognition

   24h Move

   +2.6%

   Named Major Contender in Everest Group 2025 PEAK Matrix GCC assessment.

3. Jan 05

   M&A expansion

   24h Move

   -0.1%

   Completed acquisition of Comarch Polska SA to expand presence in Poland.

4. Dec 17

   Regulatory filings

   24h Move

   -0.0%

   Filed 2025 proxy, AIF and 40-F supporting virtual AGM on January 28, 2026.

5. Dec 11

   Contract award

   24h Move

   +0.1%

   Awarded Texas DIR cooperative contract for CGI Advantage and CGI Transcend.

24h Move is the share-price change in the day after each event; other market factors may also have contributed.

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. How Rhea-AI works. Not financial advice.

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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.

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

AI-generated questions and answers. How Rhea-AI works. Not financial advice.

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.