MONTRÉAL, Canada — December 17, 2025 — Leads & Copy — CGI (TSX: GIB.A) (NYSE: GIB) has filed its Management Proxy Circular with securities regulators in Canada and the United States for its Annual General Meeting of Shareholders, scheduled to be held virtually on January 28, 2026.
CGI has also filed its 2025 Annual Information Form with Canadian securities regulators and with the U.S. Securities and Exchange Commission as part of its Annual Report on Form 40-F. The Annual Report includes the company’s previously filed Fiscal 2025 results.
Electronic versions of CGI’s 2025 annual filings, including the Management Proxy Circular, Annual Information Form, and Annual Report on Form 40-F, are accessible on CGI’s website.
CGI is employing the Notice and Access rules adopted by Canadian securities regulators to decrease paper use for distributing materials related to the Annual General Meeting of Shareholders. The Management Proxy Circular and other relevant materials are available online and on the Canadian Securities Administrators’ website.
Registered shareholders and non-objecting beneficial owners can request a paper copy of the materials by calling Computershare Investor Services Inc. toll-free at 1-866-962-0498 (Canada and U.S.) or +1-514-982-7555 (international) and entering the control number on the proxy or voting instruction form received with the Notice of Meeting. Objecting beneficial owners can request a paper copy by calling Broadridge Investor Communications Corporation toll-free at 1-877-907-7643 (Canada and U.S., in English or French), at +1-303-562-9306 (international, in French), or at +1-303-562-9305 (international, in English) and entering the control number on the voting instruction form.
Requests for paper copies of meeting materials must be received no later than January 14, 2026, to ensure timely delivery before the voting deadline and meeting date.
CGI, founded in 1976, ranks among the world’s largest independent IT and business consulting services firms. With 94,000 consultants and professionals globally, CGI provides a comprehensive suite of services, from IT and business consulting to systems integration, managed IT and business process services, and intellectual property solutions. CGI uses a local relationship model supported by a global delivery network. CGI Fiscal 2025 reported revenue is CA$15.91 billion and CGI shares are listed on the TSX (GIB.A) and the NYSE (GIB).
Source: CGI
