
AGM/EGMJun 30, 2026, 05:27 PM
Alithya Sets Annual General Meeting for September 9, 2026
AI Summary
Alithya Group Inc. has announced that its Annual General Meeting of Security Holders will be held on September 9, 2026. The record date for both notice and voting, as well as the beneficial ownership determination date, has been set for July 13, 2026. The company will utilize Notice-and-Access for proxy-related materials, ensuring direct delivery to non-objecting beneficial owners and covering costs for objecting beneficial owners.
Key Highlights
- Annual General Meeting of Security Holders scheduled for September 9, 2026.
- Record date for notice and voting is July 13, 2026.
- Beneficial ownership determination date is July 13, 2026.
- Meeting will address annual general business.
- Company will use Notice-and-Access for proxy materials.
- Proxy materials will be sent directly to non-objecting beneficial owners.
- Alithya Group Inc. will pay for delivery to objecting beneficial owners.
Price Impact
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