Celestica (CLS) AGM 2026 summary

Opening remarks and agenda

• Meeting opened with recognition of retiring Chair Mike Wilson and departing board member Luis Müller.

• Hybrid meeting format enabled both in-person and virtual participation, with voting and Q&A procedures outlined.

• Cautionary note provided regarding forward-looking statements and non-GAAP measures.

Board and executive committee updates

• Nine director nominees were presented and accepted for election, with no additional nominations received.

• Retiring and departing board members were formally acknowledged for their service.

Shareholder proposals

• Shareholders voted on the election of directors, appointment of the independent auditor, and a say-on-pay advisory resolution.

• No questions were received from shareholders on any of the motions.