Alithya shareholders back all AGM resolutions
Alithya’s September 9, 2026 virtual annual meeting saw strong turnout, with all director nominees and the auditor appointment receiving clear shareholder approval.
Rhea-AI Filing Summary
Alithya Group inc (ALYAF) reports that shareholders approved all matters presented at the September 9, 2026 annual general meeting held virtually. A total of 53,629,050 Class A subordinate voting shares and 7,326,880 Class B multiple voting shares were represented, accounting for approximately 77.99% of the total votes as of the July 13, 2026 record date.
All eight nominated directors were elected, with support ranging from 77.04% to 99.75% of votes cast. Shareholders also approved the appointment of KPMG LLP as auditor for the year ending March 31, 2027, with 94.68% of votes cast in favour and 5.32% withheld, and authorized the board to fix the auditor’s remuneration.
Positive
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Key Figures
Class A shares represented: 53,629,050 shares
Class B shares represented: 7,326,880 shares
Votes represented as percentage of total: 77.99%
+4 more
7 metrics
Class A shares represented
53,629,050 shares
Represented at the annual general meeting of shareholders
Class B shares represented
7,326,880 shares
Represented at the annual general meeting of shareholders
Votes represented as percentage of total
77.99%
Proportion of total votes attached to all issued and outstanding shares as of July 13, 2026
Highest director support
99.75%
Votes for André P. Brosseau’s election as director
Lowest director support
77.04%
Votes for Pierre Turcotte’s election as director
Votes for auditor appointment
120,149,746 votes
Votes cast in favour of appointing KPMG LLP as auditor
Votes for auditor appointment, percentage
94.68%
Percentage of votes cast in favour of appointing KPMG LLP as auditor
Key Terms
Class A subordinate voting shares, Class B multiple voting shares, record date, Management Information Circular, +1 more
5 terms
record date financial
"total votes attached to all issued and outstanding shares as of July 13, 2026, the record date"
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.
Management Information Circular regulatory
"nominee directors proposed for election in Alithya’s Management Information Circular dated July 13"
A management information circular is a document sent to shareholders ahead of a company meeting that explains who is asking for votes, what decisions will be made, and why management recommends a particular outcome. Like an instruction booklet and argument sheet combined, it lays out details such as board nominees, executive pay, major transactions and any conflicts, helping investors decide how to vote and judge whether leadership choices could affect the company’s future value.
votes withheld financial
"NOMINEE DIRECTORS | VOTES FOR | VOTES WITHHELD (#) | (%) | (#) | (%)"
FAQ
AI-generated questions and answers. How Rhea-AI works. Not financial advice.
What did Alithya Group inc (ALYAF) announce in this Form 6-K?
Alithya Group inc announced the voting results of its September 9, 2026 annual general meeting of shareholders, confirming that all items of business, including the election of eight directors and the appointment of KPMG LLP as auditor, were approved by a majority of votes cast.
Were all director nominees elected at Alithya (ALYAF)’s 2026 annual meeting?
Yes. All eight nominee directors were elected by a majority of votes cast, with support levels ranging from 77.04% of votes cast for the least-supported nominee to 99.75% for the most-supported nominee.
Who is the auditor of Alithya Group inc (ALYAF) for the year ending March 31, 2027?
Shareholders approved KPMG LLP as Alithya’s auditor for the year ending March 31, 2027. The appointment received , representing 94.68% of votes cast, with 6,748,104 votes or 5.32% withheld.
How many votes did the least-supported Alithya (ALYAF) director nominee receive in favour?
The least-supported nominee director, Pierre Turcotte, received 96,939,282 votes for, representing 77.04% of votes cast for his election, with 28,885,159 votes or 22.96% withheld.
On what date and how was Alithya (ALYAF)’s 2026 annual meeting held?
The annual general meeting of Alithya Group inc was held virtually on September 9, 2026 at 10:00 a.m. Eastern Daylight Time, as stated in the company’s report on voting results.
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: September 2026
Commission File Number: 001-38705
ALITHYA GROUP INC.
(Translation of Registrant’s name into English)
700, René-Lévesque West Boulevard, 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: September 9, 2026 | ||
EXHIBIT INDEX
99.1 | Report on voting results at Alithya Group inc.’s annual general meeting of shareholders held on September 9, 2026. | ||||
REPORT ON VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
SEPTEMBER 9, 2026
The Annual General Meeting of Shareholders (the “Meeting”) of Alithya Group inc. (“Alithya”) was held virtually on Wednesday, September 9, 2026 at 10:00 a.m. (Eastern Daylight Time). A total of 53,629,050 Class A subordinate voting shares and 7,326,880 Class B multiple voting shares were represented at the Meeting, representing approximately 77.99% of the total votes attached to all issued and outstanding shares as of July 13, 2026, the record date for the Meeting.
Alithya hereby announces that shareholders voted in favour of all items of business put forth at the Meeting. The complete voting results for each item of business submitted to a vote are presented below.
Election of Directors
The Board of Directors of Alithya had fixed at eight the number of directors to be elected at the Meeting. All eight nominee directors proposed for election in Alithya’s Management Information Circular dated July 13, 2026 were duly elected by a majority of the votes cast. The votes cast for the election of directors were as follows:
| NOMINEE DIRECTORS | VOTES FOR | VOTES WITHHELD | ||||||||||||
| (#) | (%) | (#) | (%) | |||||||||||
| Dana Ades-Landy | 108,129,727 | 85.94 % | 17,694,714 | 14.06 % | ||||||||||
| André P. Brosseau | 125,509,630 | 99.75 % | 314,811 | 0.25 % | ||||||||||
| Ines Gbegan | 108,717,176 | 86.40 % | 17,107,265 | 13.60 % | ||||||||||
| Lucie Martel | 108,713,414 | 86.40 % | 17,111,027 | 13.60 % | ||||||||||
| Paul Raymond | 108,530,983 | 86.26 % | 17,293,458 | 13.74 % | ||||||||||
| Ghyslain Rivard | 105,396,630 | 83.76 % | 20,427,811 | 16.24 % | ||||||||||
| C. Lee Thomas | 108,725,022 | 86.41 % | 17,099,419 | 13.59 % | ||||||||||
| Pierre Turcotte | 96,939,282 | 77.04 % | 28,885,159 | 22.96 % | ||||||||||
Appointment of the Auditor
The resolution to appoint KPMG LLP as Alithya’s auditor for the year ending March 31, 2027 and authorize the Board of Directors to fix its remuneration was adopted by a majority of the votes cast. The votes cast for the appointment of the auditor were as follows:
| VOTES FOR | VOTES WITHHELD | ||||||||||
| (#) | (%) | (#) | (%) | ||||||||
| 120,149,746 | 94.68 % | 6,748,104 | 5.32 % | ||||||||
Alithya ׀ Report on Voting Results