CGI (GIB) AGM 2026 summary

Opening remarks and agenda

• The meeting was opened with a welcome from the Board and senior management, conducted in both French and English, with simultaneous interpretation available.

• The agenda included a review of financial results for fiscal year ended September 30, 2025, election of the Board, appointment of the auditor, and shareholder proposals, followed by a Q&A session.

• Notices and meeting materials were distributed using Notice-and-Access rules, ensuring all shareholders received instructions for voting and document access.

• Scrutineers were appointed, quorum was confirmed, and the meeting proceeded according to the agenda.

Financial performance review

• Fiscal year 2025 revenue increased 8.4% (4.6% constant currency), with adjusted EBIT margin at 16.4%.

• Bookings reached $17.6 billion, up $1.5 billion year-over-year; cash from operations totaled $2.2 billion.

• Over $3.7 billion was invested, including $1.8 billion in acquisitions and $1.4 billion returned to shareholders.

• Q1 2026 revenue was $4.1 billion, up 7.7% year-over-year; adjusted EBIT was CAD 655 million, margin 16.1%.

• Cash provided by operating activities in Q1 was CAD 872 million, 21.4% of revenue.

Board and executive committee updates

• Frank Witter did not stand for re-election after five years of service on the Board and Audit and Risk Management Committee.

• Thirteen nominees were proposed for election to the Board, including the Executive Chair and CEO.