Celestica (CLS) AGM 2025 summary

Opening remarks and agenda

• Chair welcomed shareholders, introduced executive team, and acknowledged outgoing board member Laurette Koellner.

• Meeting held in a hybrid format to accommodate both in-person and virtual participation.

• Voting procedures and Q&A protocols were outlined for all attendees.

Board and executive committee updates

• All director nominees were present and introduced at the meeting.

• Eight individuals were nominated and accepted for election as directors.

• Laurette Koellner was thanked for her years of board service.

Shareholder proposals

• Motions included election of directors, appointment of auditors, say-on-pay advisory vote, frequency of say-on-pay, approval of 2025 Long-Term Incentive Plan, and confirmation of Bylaw Number Two.

• No additional nominations or proposals were received in advance.