Alithya sets 2026 AGM meeting and record dates
Alithya Group Inc. filed a report confirming key dates and details for its upcoming Annual General Meeting of security holders.
Rhea-AI Filing Summary
Alithya Group Inc. filed a report confirming key dates and details for its upcoming Annual General Meeting of security holders. The meeting is scheduled for September 9, 2026, with a record date of July 13, 2026 for both notice and voting eligibility.
Holders of Class A subordinate voting shares and Class B multiple voting shares are entitled to receive notice of, and vote at, the meeting. The company will use notice-and-access for both registered and beneficial shareholders and will send proxy-related materials directly to non-objecting beneficial owners, with the issuer paying for delivery to objecting beneficial owners.
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Key Figures
Meeting date: September 9, 2026
Record date for notice: July 13, 2026
Record date for voting: July 13, 2026
+1 more
4 metrics
Meeting date
September 9, 2026
Annual General Meeting of security holders
Record date for notice
July 13, 2026
Determines entitlement to receive meeting notice
Record date for voting
July 13, 2026
Determines shareholders entitled to vote
Beneficial ownership determination date
July 13, 2026
Used for beneficial holder entitlement
Key Terms
Record Date for Voting, Beneficial Ownership Determination Date, Notice-and-Access, Non-Objecting Beneficial Owners, +1 more
5 terms
Record Date for Voting financial
"Record Date for Voting: July 13, 2026"
Beneficial Ownership Determination Date financial
"Beneficial Ownership Determination Date: July 13, 2026"
Notice-and-Access regulatory
"Notice-and-Access: Registered Shareholders: YES Beneficial Holders: Stratification Level: YES"
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.
Non-Objecting Beneficial Owners regulatory
"Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: YES"
Non-objecting beneficial owners are individual or institutional shareholders who hold stock through a broker or bank and have allowed that intermediary to share their name and contact details with the company that issued the shares. This matters to investors because it lets companies contact those shareholders directly about votes, proxy materials, tender offers or corporate updates, which can speed communication and influence participation much like a sender getting permission to mail you directly rather than through a forwarding service.
Objecting Beneficial Owners regulatory
"Issuer paying for delivery to Objecting Beneficial Owners: YES"
FAQ
When is Alithya Group Inc. (ALYAF) holding its next annual general meeting?
Alithya Group Inc. will hold its next Annual General Meeting of security holders on September 9, 2026. This meeting will address regular annual business matters for holders of eligible share classes.
What is the record date for voting at Alithya Group Inc. (ALYAF) 2026 annual meeting?
The record date for voting at Alithya Group Inc.’s 2026 annual meeting is July 13, 2026. Shareholders of record on that date will be entitled to vote at the September 9, 2026 meeting.
Which Alithya Group Inc. (ALYAF) securities can vote at the 2026 annual meeting?
Holders of Class A subordinate voting shares and Class B multiple voting shares may vote at the 2026 annual meeting. These same classes are also entitled to receive notice of the meeting.
Will Alithya Group Inc. (ALYAF) use notice-and-access for the 2026 annual meeting?
Yes. Alithya Group Inc. will use notice-and-access for both registered shareholders and beneficial holders. This means meeting materials are primarily provided electronically, with notice sent according to regulatory requirements.
How is Alithya Group Inc. (ALYAF) handling proxy materials for beneficial owners?
Alithya will send proxy-related materials directly to Non-Objecting Beneficial Owners and will pay for delivery to Objecting Beneficial Owners. This ensures all eligible beneficial holders receive the necessary voting information.
What is the beneficial ownership determination date for Alithya Group Inc. (ALYAF) meeting?
The beneficial ownership determination date is July 13, 2026. Beneficial holdings as of this date are used to determine who is entitled to receive notice and vote at the September 9, 2026 annual meeting.
AI-generated analysis. How Rhea-AI works. Not financial advice.
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of: June 2026
Commission File Number: 001-38705
ALITHYA GROUP INC.
(Translation of Registrant’s name into English)
700 Boulevard René-Lévesque West, Suite 400
Montréal, Québec, Canada H3B 1X8
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| ALITHYA GROUP INC. | ||
| /s/ David Torralbo | ||
| Name: David Torralbo | ||
| Title: Chief Legal Officer and Corporate Secretary | ||
| Date: June 30, 2026 | ||
EXHIBIT INDEX
99.1 | Revised Notice of Annual General Meeting of Shareholders and Record Date | ||||
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
June 30, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: ALITHYA GROUP INC.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
1 | ISIN: | CA01643B1067 CA01643B2057 | |||||||||
CUSIP: | 01643B106 01643B205 | ||||||||||
2 | Date Fixed for the Meeting: | September 9, 2026 | |||||||||
3 | Record Date for Notice: | July 13, 2026 | |||||||||
4 | Record Date for Voting: | July 13, 2026 | |||||||||
5 | Beneficial Ownership Determination Date: | July 13, 2026 | |||||||||
6 | Classes or Series of Securities that entitle | CLASS A SUBORDINATE VOTING SHARES | |||||||||
the holder to receive Notice of the Meeting: | CLASS B MULTIPLE VOTING SHARES | ||||||||||
7 | Classes or Series of Securities that entitle | CLASS A SUBORDINATE VOTING SHARES | |||||||||
the holder to vote at the meeting: | CLASS B MULTIPLE VOTING SHARES | ||||||||||
8 | Business to be conducted at the meeting: | Annual General | |||||||||
9 | Notice-and-Access: Registered Shareholders: | YES | |||||||||
Beneficial Holders: Stratification Level: | YES Not Applicable | ||||||||||
10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES | |||||||||
11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES | |||||||||
Yours truly,
TSX Trust Company
TSX Trust Company
VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6 T 604 689-3334 | CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary, Alberta T2G 1S5 T 403 218-2800 | TORONTO 301 - 100 Adelaide Street West Toronto, ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930 | MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C.P. 37 Montréal (Québec) H3B 0G7 T 514 395-5964 | ||||||||