Alithya Group (ALYA) AGM 2025 summary

Opening remarks and agenda

• Meeting held virtually to maximize participation and ensure global shareholder engagement.

• Agenda included receipt of audited financial statements, election of directors, appointment of auditor, and review of fiscal performance.

• Procedures for voting and submitting questions were explained, with emphasis on inclusivity and transparency.

Board and executive committee updates

• Eight directors were nominated and elected, with all receiving at least 95.71% of votes.

• Robert Comeau was thanked for his service as he did not stand for re-election.

• KPMG was reappointed as auditor with 99.81% approval, and the board authorized to set its compensation.

• New CFO Pierre Blanchet was acknowledged for his early contributions.

Financial performance review

• Gross margins increased to 33% in fiscal 2025, with continued growth in Q1 2026.

• Adjusted EBITDA margin rose from 7.2% to 10.1% year-over-year, with trailing 12-month adjusted EBITDA at CAD 49.2 billion as of June 30, 2025.

• Double-digit organic growth in U.S. operations and two key acquisitions contributed to performance.

• SG&A spending reduced by 4.5% year-over-year.