Celestica Inc.
Celestica Inc. Announces Election of Directors and Shareholder Approvals at 2025 Meeting
Summary
On June 17, 2025, Celestica Inc. held its annual and special meeting of shareholders where all eight nominees proposed by management were elected as directors. Additionally, the shareholders approved the appointment of the auditor, the compensation of named executive officers, and the 2025 Long Term Incentive Plan and By-Law 2 (Advance Notice). A press release detailing the voting results was issued and is furnished as Exhibit 99.1.
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Exhibits (1)
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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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