#Canada #Montreal #Annual Report #CGI #Proxy Circular

CGI's 2025 Annual Disclosure

CGI Inc., a leading global IT and business consulting services firm, recently submitted important documents for 2025 to securities regulators in Canada and the U.S. This filing includes the Management Proxy Circular for its Annual General Meeting (AGM) scheduled for January 28, 2026, and the Annual Information Form, which forms part of the company's Annual Report on Form 40-F.

Founded in 1976, CGI has grown to become one of the largest independent consulting firms in the world. The company employs around 94,000 professionals globally, offering a comprehensive range of services from IT and business consulting to systems integration and business process outsourcing.

Management Proxy Circular Highlights

The Management Proxy Circular provides vital information for CGI shareholders, outlining governance, performance reviews, and proposals to be voted on during the upcoming AGM. This document is crucial for shareholders to make informed voting decisions and understand the board's recommendations.

1. Virtual Meeting

The AGM will be held virtually, providing shareholders with a convenient platform to participate from anywhere in the world. This move aligns with modern practices, allowing for increased accessibility and engagement from shareholders who may not be able to attend in person.

2. Accessing Materials

CGI is utilizing the Notice and Access rules implemented by Canadian securities regulators to minimize paper usage. Shareholders can access the Management Proxy Circular and related materials electronically via CGI's investor website (www.cgi.com/investors). Additionally, these documents can be found on the Canadian Securities Administrators' website.

3. Request for Paper Copies

For those preferring physical copies of the documents, registered shareholders and non-objecting beneficial owners may request a paper copy by contacting Computershare Investor Services. This ensures that all stakeholders can receive the required information ahead of the voting deadline, which is set for January 14, 2026.

Annual Report Insights

Alongside the Proxy Circular, CGI has filed its 2025 Annual Information Form, encompassing a detailed overview of its fiscal performance. According to the recently released figures, CGI reported revenues of CA$15.91 billion for fiscal 2025. These results signify robust growth and reflect CGI's commitment to its strategic initiatives aimed at enhancing service delivery and client satisfaction.

4. CGI’s Business Model

CGI operates based on a client-centric model, building local relationships bolstered by a global delivery network. This approach enhances its ability to meet client demands effectively and supports digital transformation initiatives across various sectors. The firm stays at the forefront of technology trends, including artificial intelligence, cybersecurity, and cloud computing, which are pivotal as businesses adapt to evolving market dynamics.

Future Outlook

As CGI moves into 2026, the company aims to continue its trajectory of sustainable growth. By engaging with its shareholders and providing comprehensive disclosures, CGI reinforces its commitment to transparency and good governance. The upcoming AGM will serve as a critical platform for shareholders to voice their opinions and vote on key matters affecting the company's future direction.

This annual cycle of disclosure and shareholder engagement not only ensures compliance with regulatory requirements but also helps build trust and accountability within the investment community. As investors look forward to CGI's innovative strategies and operational efficiencies, the 2025 Annual Disclosure documents will play a significant role in shaping the firm’s collaborative relationship with its shareholders.

For more detailed information regarding CGI's filings and strategic initiatives, stakeholders are encouraged to visit the investor relations section of CGI's website. The company strives to keep its investors well-informed and engaged as it navigates the opportunities and challenges of the rapidly changing business landscape.