FORM 6-K

 

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

Report of Foreign Private Issuer

Pursuant to Rule 13a-16 or 15d-16

under the Securities Exchange Act of 1934

 

For the month of January, 2024

 

001-14832

(Commission File Number)

 

 

CELESTICA INC.

(Translation of registrant’s name into English)

 

 

5140 Yonge Street, Suite 1900

Toronto, Ontario

Canada M2N 6L7

(416) 448-5800

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

 

Form 20-F x

Form 40-F ¨

 

Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark whether the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

 

 

Furnished Herewith (and incorporated by reference herein)

 

Exhibit No.		Description
99.1		Press Release, dated January 30, 2024

 

The information contained in Exhibit 99.1 of this Form 6-K is not incorporated by reference into any registration statement (or into any prospectus that forms a part thereof) filed by Celestica Inc. with the Securities and Exchange Commission.

 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

		CELESTICA INC.
Date:  January 30, 2024	By:	/s/ Mandeep Chawla
		Mandeep Chawla Chief Financial Officer

 

 

EXHIBIT INDEX

 

Exhibit No.		Description
99.1		Press Release, dated January 30, 2024

 

 

 

Exhibit 99.1

 

 

FOR IMMEDIATE RELEASE

January 30, 2024

 

Celestica Announces 2024 Annual and Special
Meeting of Shareholders

 

TORONTO, Canada - Celestica Inc. (“Celestica” or the “Corporation”) (NYSE, TSX: CLS), a leader in design, manufacturing, hardware platform and supply chain solutions for the world’s most innovative companies, today announced that the Annual and Special Meeting of its Shareholders (the “Meeting”) will be held on Thursday, April 25, 2024 at 9:30 a.m. EDT in a virtual format.

 

Record Date

 

Celestica also announced that it has set Friday, March 8, 2024 as the record date for determining shareholders of the Corporation who are entitled to receive notice of, and to vote at, the Meeting.

 

Articles of Amendment

 

In addition to the annual election of directors, appointment of Celestica’s auditors (and authorization of the directors to fix their remuneration), and an executive compensation advisory vote, shareholders will be asked at the Meeting to consider and, if thought advisable, pass a special resolution approving an amendment to the Corporation’s articles of incorporation to, among other things, (a) eliminate multiple voting shares as an authorized class of shares of the Corporation, and (b) redesignate the subordinate voting shares as common shares.

 

Notice-and-Access

 

Celestica will be using the notice-and-access method for delivering the Corporation’s proxy statement and related materials to shareholders eligible to participate at the Meeting. Shareholders should expect to receive a notice-and-access document in late March. The notice-and-access document will describe the various ways in which shareholders can obtain a copy of the Corporation’s proxy materials. Celestsica’s proxy statement will also be available on its website at www.celestica.com/shareholder-documents and on the Corporation’s profiles on SEDAR+ at www.sedarplus.com and EDGAR at www.sec.gov. The platform for the Meeting will provide shareholders the ability to listen to the Meeting live, submit questions and submit their vote during the Meeting.

 

About Celestica

 

Celestica enables the world's best brands. Through our recognized customer-centric approach, we partner with leading companies in Aerospace and Defense, Communications, Enterprise, HealthTech, Industrial and Capital Equipment to deliver solutions for their most complex challenges. As a leader in design, manufacturing, hardware platform and supply chain solutions, Celestica brings global expertise and insight at every stage of product development - from the drawing board to full-scale production and after-market services. With talented teams across North America, Europe and Asia, we imagine, develop and deliver a better future with our customers. For further information on Celestica, visit www.celestica.com. Our securities filings can be accessed at www.sedarplus.com and www.sec.gov.

 

 

Contacts:

 

Celestica Global Communications		Celestica Investor Relations
(416) 448-2200		(416) 448-2211
media@celestica.com		clsir@celestica.com