# EDGAR Filing Document

**Accession Number:** 0001734520
**File Stem:** 0001734520-26-000040
**Filing Date:** 2026-6
**Character Count:** 6958
**Document Hash:** 49c030345decba1183d40c573d320d08
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001734520-26-000040.hdr.sgml**: 20260630

**ACCESSION NUMBER**: 0001734520-26-000040

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20260630

**FILED AS OF DATE**: 20260630

**DATE AS OF CHANGE**: 20260630

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Alithya Group inc
- **CENTRAL INDEX KEY:** 0001734520
- **STANDARD INDUSTRIAL CLASSIFICATION:** SERVICES-COMPUTER PROGRAMMING, DATA PROCESSING, ETC. [7370]
- **ORGANIZATION NAME:** 06 Technology
- **EIN:** 000000000
- **STATE OF INCORPORATION:** A8
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-38705
- **FILM NUMBER:** 261141697

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 700 RENE-LEVESQUE WEST BOULEVARD
- **STREET 2:** SUITE 400
- **CITY:** MONTREAL
- **PROVINCE COUNTRY:** A8
- **BUSINESS PHONE:** 1-514-285-5552

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 700 RENE-LEVESQUE WEST BOULEVARD
- **STREET 2:** SUITE 400
- **CITY:** MONTREAL
- **PROVINCE COUNTRY:** A8

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Alithya Group Inc
- **DATE OF NAME CHANGE:** 20180910

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** 9374-8572 QUEBEC INC.
- **DATE OF NAME CHANGE:** 20180314

**SECURITIES AND EXCHANGE COMMISSION** 

**WASHINGTON, D.C. 20549** 

**FORM 6-K**

**REPORT OF FOREIGN PRIVATE ISSUER** 

**Pursuant to Rule 13a-16 or 15d-16**

**under the Securities Exchange Act of 1934** 

**For the month of: June 2026**

**Commission File Number: 001-38705** 

**ALITHYA GROUP INC.**

**(Translation of Registrant's name into English)**

**700 Boulevard René-Lévesque West, Suite 400** 

**Montréal, Québec, Canada H3B 1X8** 

**(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&nbsp;&nbsp;&nbsp;&nbsp;☐&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F&nbsp;&nbsp;&nbsp;&nbsp;☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):&nbsp;&nbsp;&nbsp;&nbsp;☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):&nbsp;&nbsp;&nbsp;&nbsp;☐

------

**SIGNATURE** 

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.

---

| |
|:---|
| **ALITHYA GROUP INC.** |
| */s/ David Torralbo* |
| Name: David Torralbo |
| Title: Chief Legal Officer and Corporate Secretary |
| Date: June 30, 2026 |

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**EXHIBIT INDEX** 

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| | |
|:---|:---|
| <u>[99.1](a991-2026revisednoticeofan.htm)</u> | <u>[Revised Notice of Annual General Meeting of Shareholders and Record Date](a991-2026revisednoticeofan.htm)</u> |

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## Exhibit 99.1

![image.jpg](image.jpg)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;

&nbsp;&nbsp;&nbsp;&nbsp;

**TSX TRUST COMPANY**

**VIA ELECTRONIC TRANSMISSION**

June 30, 2026

**TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:**

**RE:&nbsp;&nbsp;&nbsp;&nbsp;ALITHYA GROUP INC.**

**<u>&nbsp;&nbsp;&nbsp;&nbsp;Confirmation of Notice of Record and Meeting Dates&nbsp;&nbsp;&nbsp;&nbsp;</u>**

We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.

We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:

---

| | | |
|:---|:---|:---|
| &nbsp;&nbsp;1 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;ISIN: | &nbsp;&nbsp;&nbsp;&nbsp;CA01643B1067<br>CA01643B2057 |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;CUSIP: | &nbsp;&nbsp;&nbsp;&nbsp;01643B106<br>01643B205 |
| <br>2 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>Date Fixed for the Meeting: | &nbsp;&nbsp;&nbsp;&nbsp;<br>September 9, 2026 |
| &nbsp;&nbsp;3 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Record Date for Notice: | &nbsp;&nbsp;&nbsp;&nbsp;July 13, 2026 |
| &nbsp;&nbsp;4 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Record Date for Voting: | &nbsp;&nbsp;&nbsp;&nbsp;July 13, 2026 |
| &nbsp;&nbsp;5 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Beneficial Ownership Determination Date: | &nbsp;&nbsp;&nbsp;&nbsp;July 13, 2026 |
| &nbsp;&nbsp;6 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Classes or Series of Securities that entitle | &nbsp;&nbsp;&nbsp;&nbsp;CLASS A SUBORDINATE VOTING SHARES |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the holder to receive Notice of the Meeting: | &nbsp;&nbsp;&nbsp;&nbsp;CLASS B MULTIPLE VOTING SHARES |
| &nbsp;&nbsp;7 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Classes or Series of Securities that entitle | &nbsp;&nbsp;&nbsp;&nbsp;CLASS A SUBORDINATE VOTING SHARES |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;the holder to vote at the meeting: | &nbsp;&nbsp;&nbsp;&nbsp;CLASS B MULTIPLE VOTING SHARES |
| **8** | &nbsp;&nbsp;&nbsp;&nbsp;**Business to be conducted at the meeting:** | &nbsp;&nbsp;&nbsp;&nbsp;**Annual General**  |
| &nbsp;&nbsp;9 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Notice-and-Access:<br>Registered Shareholders: | &nbsp;&nbsp;&nbsp;&nbsp;<br>YES |
|  | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Beneficial Holders:<br>Stratification Level: | &nbsp;&nbsp;&nbsp;&nbsp;YES<br>Not Applicable |
| &nbsp;&nbsp;10 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | &nbsp;&nbsp;&nbsp;&nbsp;<br>YES |
| &nbsp;&nbsp;11 | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Issuer paying for delivery to Objecting Beneficial Owners: | &nbsp;&nbsp;&nbsp;&nbsp;YES |

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Yours truly,<br>**TSX Trust Company** <br>

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| | | | |
|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**VANCOUVER**<br>733 Seymour Street,<br>Suite #2310<br>Vancouver, BC V6B 0S6<br>**T** 604 689-3334 | **CALGARY**<br>Telus Sky Building<br>2110, 685 Centre Street SW Calgary, Alberta T2G 1S5<br>**T** 403 218-2800 | **TORONTO**<br>301 - 100 Adelaide Street West<br>Toronto, ON M5H 4H1<br>**Toll Free** 1-866-600-5869<br>**T** 416 361-0930 | **MONTRÉAL**<br>1701 - 1190, avenue des Canadiens-de-Montréal, C.P. 37<br>Montréal (Québec) H3B 0G7<br>**T** 514 395-5964 |

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