#Canada #AGM #Montreal #Alithya #Directors Election

Alithya Group Inc. Concludes Virtual Annual General Meeting

Alithya Group Inc. (TSX: ALYA) has wrapped up its latest virtual annual general meeting (AGM), marking a significant milestone in its corporate governance. This year's AGM attracted considerable participation, with 40,521,385 Class A subordinate voting shares and 7,326,880 Class B multiple voting shares represented, translating to approximately 68.58% of total eligible votes. The gathering underscores the commitment of shareholders in shaping the strategic direction of the company.

The meeting was pivotal as it set the stage for electing eight directors to the board. All nominees put forth in Alithya's Management Information Circular dated July 14, 2025, secured election with a majority of votes cast. The directors elected include Dana Ades-Landy, André P. Brosseau, Ines Gbegan, Lucie Martel, Paul Raymond, Ghyslain Rivard, C. Lee Thomas, and Pierre Turcotte, all receiving impressive support from shareholders. The voting results displayed remarkable confidence in these individuals, with voting percentages affirming their leadership capabilities:

• - Dana Ades-Landy: 99.15% in favor, 0.85% withheld
• - André P. Brosseau: 99.65% in favor, 0.35% withheld
• - Ines Gbegan: 99.56% in favor, 0.44% withheld
• - Lucie Martel: 99.58% in favor, 0.42% withheld
• - Paul Raymond: 99.14% in favor, 0.86% withheld
• - Ghyslain Rivard: 95.70% in favor, 4.30% withheld
• - C. Lee Thomas: 99.61% in favor, 0.39% withheld
• - Pierre Turcotte: 97.82% in favor, 2.18% withheld

These positive results reflect a robust consensus among shareholders, reinforcing confidence in the board's collective intelligence and strategic vision.

In describing Alithya’s mission, the company emphasizes its role as a trusted advisor specializing in strategic consulting and digital transformation. Utilizing advanced technologies and AI, Alithya helps clients navigate complex business challenges and embrace modernization efforts. Their commitment to enhancing operational efficiency and unlocking new opportunities befits the evolving landscape businesses face today.

Moreover, Alithya boasts a dedicated team of industry experts and a rich partner ecosystem that boosts its delivery of end-to-end solutions. The organization aims not only to modernize processes but also to create a significant impact on its clients' operational capabilities, aligning closely with their overarching goal of fostering innovation and growth.

As Alithya forges ahead, the enthusiasm observed during the AGM highlights the active engagement of its shareholder base, a testament to the company’s dedication to transparency and accountability. The future appears promising as Alithya continues to broaden its spectrum of services and further solidify its market presence.

With a sound governance structure and a dedicated leadership team, Alithya is poised to make meaningful strides in the domains of technology and business consulting. Moving forward, stakeholders can anticipate Alithya's persistent efforts in driving success through innovation and transformational services.