Alithya's Successful Director Elections Reflect Strong Leadership

Alithya's Annual Meeting Results Highlight Director Elections

Today, Alithya Group inc. (TSX: ALYA) held its annual general and special meeting of shareholders, a pivotal event for the company. During this virtual meeting, shareholders gathered to discuss significant decisions and to elect the company's Board of Directors. This year, Alithya saw an impressive turnout with a total of 62,535,094 Class A subordinate voting shares and 7,274,248 Class B multiple voting shares represented, accounting for approximately 83.80% of the total votes. This high participation rate reflects shareholders' confidence and commitment to Alithya's future.

Election of Directors and Their Support

Alithya’s Board had determined that nine directors would be elected during the meeting. The nominees listed in the Management Information Circular were all elected by a strong majority, underscoring the effectiveness of Alithya's governance and leadership. Here are the results for each nominee:

Detailed Voting Results

1. **Dana Ades-Landy** - 99.75% supported, 0.25% withheld.

2. **André P. Brosseau** - 99.82% supported, 0.18% withheld.

3. **Robert Comeau** - 99.78% supported, 0.22% withheld.

4. **Ines Gbegan** - 99.78% supported, 0.22% withheld.

5. **Lucie Martel** - 87.21% supported, 12.79% withheld.

6. **Paul Raymond** - 99.35% supported, 0.65% withheld.

7. **Ghyslain Rivard** - 95.61% supported, 4.39% withheld.

8. **C. Lee Thomas** - 99.74% supported, 0.26% withheld.

9. **Pierre Turcotte** - 96.99% supported, 3.01% withheld.

Alithya's Commitment to Digital Transformation

With these elections, Alithya positions itself strongly within the digital transformation landscape. The company is driven by a talented and passionate global workforce that is committed to delivering strategic consulting and innovative digital technology services. They are determined to transform businesses step by step while ensuring that technology solutions are tailored to meet Complex industry needs.

Rather than relying on overused buzzwords and jargon, Alithya focuses on clear, actionable communication. Their business model is anchored on collaboration and collective intelligence, which allows them to address intricate business challenges effectively. This approach fosters a supportive environment where not only clients but also employees feel valued and engaged.

A Strong Vision for the Future

Alithya is a forward-thinking firm that recognizes the importance of social responsibility. Having obtained two gender parity certifications in their operational countries and actively pursuing carbon neutrality and indigenous relations certifications, Alithya demonstrates a commitment to balancing ethical responsibilities with operational excellence.

The company is dedicated to continuous improvement and is consistently evaluating its practices to ensure that they meet the highest standards of corporate governance and community engagement. This balance is crucial in today's business landscape, where stakeholders increasingly prioritize ethical considerations alongside financial performance.

Frequently Asked Questions

What is the significance of Alithya's annual meeting?

The annual meeting is essential for shareholders to review the company’s performance, elect directors, and make key decisions regarding its future direction.

Who were the newly elected directors of Alithya?

All nine proposed directors, including Dana Ades-Landy and André P. Brosseau, were successfully elected with significant shareholder support.

How does Alithya approach digital transformation?

Alithya emphasizes tailor-made solutions, strategic consulting, and the avoidance of jargon, thus fostering clear communication with clients about their digital strategies.

What commitments does Alithya have towards social responsibility?

Alithya holds certifications in gender parity and aims for carbon neutrality, showing their commitment to ethical practices and social responsibility.

How does Alithya ensure effective governance?

Alithya's board structure and the commitment of its elected directors ensure that the company maintains a high standard of governance and accountability.

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