Alithya’s Annual Meeting: Strong Turnout, Clear Support for Directors
Today, Alithya Group inc. (TSX: ALYA) held its annual general and special meeting of shareholders in a virtual format. Shareholders met to review the company’s progress, vote on key matters, and elect the Board of Directors. Participation was high: 62,535,094 Class A subordinate voting shares and 7,274,248 Class B multiple voting shares were represented, totaling approximately 83.80% of the votes entitled to be cast. That level of engagement signals steady confidence in Alithya’s direction—and in the people guiding it.
Election of Directors and Shareholder Support
The Board had set the number of directors at nine for the coming term. All nominees listed in the Management Information Circular were elected, each with a strong mandate. The results reflect broad support for the Board’s composition and, by extension, for the company’s strategy and governance.
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.
Taken together, these outcomes show clear continuity. Shareholders endorsed each nominee by a wide margin, signaling trust in the Board’s ability to steward Alithya’s priorities and keep execution on track.
How Alithya Approaches Digital Transformation
With the election complete, Alithya continues to position itself as a partner for organizations navigating digital change. The company brings a global team that blends strategic consulting with hands-on digital technology services. The aim is practical: move businesses forward step by step, matching solutions to complex industry needs rather than forcing one-size-fits-all tools.
Alithya emphasizes clear, actionable communication over buzzwords. The work relies on collaboration and collective intelligence—teams listening closely, co-designing with stakeholders, and aligning technology choices with real business outcomes. That mindset doesn’t just help clients solve intricate challenges; it also builds a culture where employees are engaged, supported, and able to do their best work.
Looking Ahead
Alithya couples operational discipline with a commitment to social responsibility. The company has obtained two gender parity certifications in the countries where it operates and is actively pursuing carbon neutrality and indigenous relations certifications. The throughline is balance: make progress on ethical commitments while executing consistently for clients and shareholders.
Continuous improvement is part of the operating rhythm. Alithya reviews and refines its practices to align with high standards of corporate governance and community engagement, recognizing that stakeholders weigh both performance and principles. In a landscape where expectations keep rising, that steady calibration matters.
Frequently Asked Questions
What’s the purpose of Alithya’s annual meeting?
It’s where shareholders review the past year, elect directors, and vote on key items that shape the company’s next steps. This year’s meeting was held virtually and drew a notably high level of participation.
How many directors were elected, and were all nominees approved?
Nine directors were elected. All nominees listed in the Management Information Circular were approved, each with strong support from shareholders.
What do the voting results say about shareholder sentiment?
The high support percentages across nominees suggest shareholders are aligned with the current Board, the company’s strategy, and its overall governance approach.
How does Alithya handle digital transformation work with clients?
Alithya pairs strategic consulting with hands-on technology delivery, favoring clear communication and tailored solutions. The focus is on practical, step-by-step change that fits complex industry contexts.
What are Alithya’s commitments on social responsibility and governance?
Alithya has earned two gender parity certifications in its operating countries and is pursuing carbon neutrality and indigenous relations certifications, while continuing to refine its governance and community engagement practices.
