CAE Inc. (CAE) schedules hybrid annual general meeting for August 12, 2026
Filing Impact
Filing Sentiment
Form Type
6-K
Rhea-AI Filing Summary
CAE Inc. filed a Form 6-K to provide details of its upcoming annual general meeting of security holders. The record date for notice and voting is June 15, 2026, meaning holders on that date can vote at the meeting. The meeting will be held on August 12, 2026 as a hybrid event, allowing participation both in person and electronically. The filing also confirms that notice-and-access will be used for both registered and beneficial holders.
Positive
- None.
Negative
- None.
Key Figures
Record date: June 15, 2026
Meeting date: August 12, 2026
Meeting type: Annual General Meeting
+2 more
5 metrics
Record date
June 15, 2026
Record date for notice of meeting and voting
Meeting date
August 12, 2026
Annual general meeting of security holders
Meeting type
Annual General Meeting
2026 security holder meeting classification
Meeting format
Hybrid meeting
Combination of in-person and electronic participation
CUSIP
124765108
Common shares voting security identifier
Key Terms
Annual General Meeting, Beneficial Ownership Determination Date, Notice and Access (NAA), NOBO, +1 more
5 terms
Annual General Meeting regulatory
"Meeting Type Annual General Meeting Record Date for Notice of Meeting"
Beneficial Ownership Determination Date regulatory
"Beneficial Ownership Determination Date June 15, 2026 Meeting Date"
Notice and Access (NAA) regulatory
"Notice and Access (NAA) Requirements: NAA for Beneficial Holders Yes"
NOBO regulatory
"Issuer sending proxy related materials directly to NOBO: No"
OBO regulatory
"Issuer paying for delivery to OBO: No"
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of: May 2026 Commission File Number: 1-31402
CAE INC.
(Translation of registrant’s name into English)
8585 Cote de Liesse
Saint-Laurent, Quebec
Canada H4T 1G6
(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 X
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):
SIGNATURES
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.
CAE Inc. | |||||||||||
| Date: May 21, 2026 | By: | /s/ Mark Hounsell | |||||||||
| Name: | Mark Hounsell | ||||||||||
| Title: | Chief Legal Officer | ||||||||||
EXHIBIT INDEX
99.1 Notice of Meeting and Record Date
650 De Maisonneuve Blvd, W., 7th Floor Montreal QC, H3A 3T2 www.computershare.com May 21, 2026 To: All Canadian Securities Regulatory Authorities Subject: CAE Inc. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General Meeting Record Date for Notice of Meeting : June 15, 2026 Record Date for Voting (if applicable) : June 15, 2026 Beneficial Ownership Determination Date : June 15, 2026 Meeting Date : August 12, 2026 Meeting Location (if available) : Hybrid Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 124765108 CA1247651088 Sincerely, Computershare Agent for CAE Inc.
FAQ
When is CAE (CAE) holding its 2026 annual general meeting?
CAE’s 2026 annual general meeting of security holders is scheduled for August 12, 2026. The meeting will be held in a hybrid format, allowing participation both in person and electronically, as outlined in the notice provided through Computershare.
What is the record date for voting at CAE (CAE)’s 2026 annual meeting?
The record date for voting at CAE’s 2026 annual general meeting is June 15, 2026. Security holders of common shares on that date are entitled to receive notice and vote using proxy materials distributed under notice-and-access rules.
What type of meeting is CAE (CAE) planning for August 2026?
CAE is planning an annual general meeting of security holders on August 12, 2026. The meeting will be conducted as a hybrid event, combining a physical location with electronic participation options, as indicated in the materials prepared by Computershare.
How will CAE (CAE) deliver proxy materials for the 2026 annual meeting?
CAE will use notice-and-access for both beneficial and registered holders for the 2026 meeting. The issuer is not sending proxy materials directly to NOBOs and is not paying for delivery to OBOs, relying instead on standard intermediary distribution processes.
What is the beneficial ownership determination date for CAE (CAE)’s 2026 meeting?
The beneficial ownership determination date for CAE’s 2026 annual general meeting is June 15, 2026. This date aligns with the record date for notice and voting, establishing which beneficial holders are entitled to receive materials and exercise voting rights.
Which securities are entitled to vote at CAE (CAE)’s 2026 annual meeting?
The voting security class listed is CAE’s common shares with CUSIP 124765108 and ISIN CA1247651088. Holders of these common shares as of June 15, 2026 may vote on matters presented at the August 12, 2026 annual general meeting.