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Form 8-K · Current Report · Filed 2025-01-31

Celestica Inc. Announces 2025 Annual Meeting and Bylaw Adoption

On January 29, 2025, Celestica Inc.'s Board of Directors adopted By-Law 2, setting forth advance notice requirements for shareholder director nominations, effective immediately.

Filer
Celestica Inc. CLS · NYSE
Filed
Accession
0001104659-25-007666
CIK
0001030894
Signal
Medium impactTechnology

Details

The bylaw will be subject to shareholder confirmation at the 2025 Annual Meeting on June 17, 2025. The Company also announced the record date for the meeting as April 22, 2025, and the deadline for shareholder proposals as February 24, 2025. A press release was issued on January 30, 2025, detailing these matters.

Items reported

Item 5.03

Amendments to Articles of Incorporation or Bylaws

Bylaw Amendment
Item 5.08

Shareholder Director Nominations

Shareholder Director Nomination
Item 7.01

Regulation FD Disclosure

Regulation FD Disclosure
Item 8.01

Other Events

No viable tag
Item 9.01

Financial Statements and Exhibits

No viable tag

Market reaction

Close before filing

$114.15

Next session

+5.9%

Since filing

+190.4%

Latest close

$331.44

What happened, not what will happen — closing prices around the filing date.

Precedent

Previous filings from CLS reporting the same item, with the next session's move:

Exhibits (2)

About Celestica Inc.

Celestica Inc. is a multinational electronics manufacturing services company specializing in the design, manufacturing, and supply chain solutions for various technology-based products. The primary purpose of Celestica Inc. is to streamline the production process for its clients by offering advanced manufacturing and supply chain solutions. This allows businesses across diverse sectors such as aerospace, defense, healthcare, and industrials to enhance their operational efficiency. Notable for its wide-reaching impact in the electronics industry, Celestica provides a range of services from engineering and design to assembly and testing. Its comprehensive suite of offerings positions it as a critical partner for companies seeking to optimize their production capabilities while balancing cost-effectiveness and high quality. Celestica Inc. plays a vital role in the global supply chain by facilitating timely delivery of complex electronic hardware. With a robust global network, the company is well-positioned to navigate the intricacies of international production demands and logistics, making it a key player in the manufacturing services sector. Established in 1994 with headquarters in Toronto, Canada, Celestica continues to adapt and grow, maintaining its relevance in a rapidly evolving technological landscape.

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