# EDGAR Filing Document

**Accession Number:** 0001030894
**File Stem:** 0001030894-26-000008
**Filing Date:** 2026-1
**Character Count:** 8508
**Document Hash:** 1ed23376f0a415f923dbdd9186252999
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001030894-26-000008.hdr.sgml**: 20260129

**ACCESSION NUMBER**: 0001030894-26-000008

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260129

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260129

**DATE AS OF CHANGE**: 20260129

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** CELESTICA INC
- **CENTRAL INDEX KEY:** 0001030894
- **STANDARD INDUSTRIAL CLASSIFICATION:** PRINTED CIRCUIT BOARDS [3672]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 980185558
- **STATE OF INCORPORATION:** A6
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-14832
- **FILM NUMBER:** 26574833

**BUSINESS ADDRESS:**
- **STREET 1:** 5140 YONGE STREET, SUITE 1900
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M2N 6L7
- **BUSINESS PHONE:** 416-448-5800

**MAIL ADDRESS:**
- **STREET 1:** 5140 YONGE STREET, SUITE 1900
- **CITY:** TORONTO
- **STATE:** A6
- **ZIP:** M2N 6L7

?xml version='1.0' encoding='ASCII'? cls-20260129

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**Washington, D.C. 20549**

<u>________________________________________________</u>

**FORM 8-K**

<u>________________________________________________</u>

**CURRENT REPORT** 

**Pursuant to Section 13 or 15(d) of the**

**Securities Exchange Act of 1934**

**Date of Report (Date of earliest event reported): January 29, 2026**

<u>________________________________________________</u>

**Celestica Inc.**

**(Exact name of registrant as specified in its charter)**

<u>________________________________________________</u>

---

| | | |
|:---|:---|:---|
| **Ontario, Canada** | **001-14832** | **98-0185558** |
| **(State or other jurisdiction of incorporation)** | **(Commission File Number)** | **(IRS Employer Identification No.)** |

---

---

| | |
|:---|:---|
| **5140 Yonge Street, Suite 1900** | **M2N 6L7** |
| **Toronto, Ontario, Canada** | **(Zip Code)** |
| **(Address of principal executive officers)** | |

---

**(416) 448-2211**

**(Registrant's telephone number, including area code)**

**Not Applicable**

**(Former name or former address, if changed since last report)** 

<u>________________________________________________</u>

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 ☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 ☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 ☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 ☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)

---

| | | |
|:---|:---|:---|
| Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: | Securities registered pursuant to Section 12(b) of the Act: |
| **Title of each class** | **Trading** | **Name of each exchange on which registered** |
| Common Shares without par value | CLS | New York Stock Exchange |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

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**Item 8.01.&nbsp;&nbsp;&nbsp;&nbsp;Other Events.**

On January 29, 2026, Celestica Inc. (the "**Company**") announced that it intends to hold its Annual Meeting of Shareholders (the "**2026 Annual Meeting**") on May 19, 2026, at 9:30 a.m. EDT in a hybrid format with further details to be provided in the Company's upcoming definitive proxy statement related to the 2026 Annual Meeting. The Company has set March 27, 2026 as the record date for determining shareholders of the Company who are entitled to receive notice of, and to vote at, the 2026 Annual Meeting.

In accordance with the advance notice requirements contained in the Company's advance notice by-law (the "**Advance Notice By-Law**"), shareholders must deliver a notice to the Company's Corporate Secretary at the Company's principal executive offices at 5140 Yonge Street, Suite 1900, Toronto, Ontario, Canada, M2N 6L7, no later than the close of business on April 9, 2026 in order for a director nominee nominated by any such shareholder pursuant to the Advance Notice By-Law to be eligible for election at the 2026 Annual Meeting. Any such shareholder notice must comply with the requirements of the Advance Notice By-Law and will not be effective otherwise.

**Item 9.01.&nbsp;&nbsp;&nbsp;&nbsp;Financial Statements and Exhibits.**

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | <u>[Press Release of the Company dated January 29, 2026](agmpressrelease-jan 292026.htm)</u> |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |

---

------

**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 hereunto duly authorized.

---

| | | |
|:---|:---|:---|
| | **CELESTICA INC.** | **CELESTICA INC.** |
| Date: January 29, 2026 |  |  |
|  | By: | /s/ Douglas Parker |
|  |  | Name: Douglas Parker |
|  |  | Title: Chief Legal Officer and Corporate Secretary |

---

## Exhibit 99.1

![image_0a.jpg](image_0a.jpg)

**Exhibit 99.1**

---

| | |
|:---|:---|
| **FOR IMMEDIATE RELEASE** | **Thursday, January 29, 2026** |

---

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

**Celestica Announces 2026 Annual Meeting of Shareholders**

TORONTO, January 29, 2026 Celestica Inc. (NYSE: CLS) (TSX: CLS) ("Celestica" or the "Company"), a global leader in data center infrastructure and advanced technology solutions, today announced that the Annual Meeting of its Shareholders (the "Meeting") will be held on Tuesday, May 19, 2026 at 9:30 a.m. EDT in a hybrid format to be specified in the Company's upcoming definitive proxy statement related to the Meeting.

**<u>Record Date</u>**

Celestica also announced that it has set Friday, March 27, 2026 as the record date for determining shareholders of the Company who are entitled to receive notice of, and to vote at, the Meeting.

**<u>Notice-and-Access</u>**

Celestica will be using the notice-and-access method for delivering the Company's proxy statement and related materials to shareholders eligible to participate at the Meeting. The notice-and-access document will describe the various ways in which shareholders can obtain a copy of the Company's proxy materials. Celestica's proxy statement will also be available on its website at <u>www.celestica.com/shareholder-documents</u> and on the Company's profiles on SEDAR+ at <u>www.sedarplus.ca</u> and EDGAR at <u>www.sec.gov</u>. 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.

**<u>About Celestica</u>**

Celestica is a technology leader dedicated to driving customer success and market advancements. With deep expertise in design, engineering, manufacturing, supply chain, and platform solutions, Celestica enables critical data center infrastructure for AI, cloud, and hybrid cloud and advances technologies in high-growth markets. With a talented team and a strategic global network, Celestica helps its customers achieve competitive advantages. For more information on Celestica, visit <u>www.celestica.com</u>. Our securities filings can be accessed on the Company's profiles at <u>www.sedarplus.ca</u> and <u>www.sec.gov</u>.

**<u>Contacts:</u>**

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

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

<br>