Alithya shareholders approved all Business at the September 9 annual meeting, including eight director elections and KPMG LLP’s appointment as auditor for the year ending March 31, 2027. The vote fixes the board at eight members and authorizes directors to set auditor remuneration, establishing the company’s approved governance and audit arrangements.

Key Highlights

  • Pierre Turcotte received 96,939,282 votes for, or 77.04%, the lowest approval percentage among the eight elected directors.
  • KPMG LLP received 120,149,746 votes for, equal to 94.68%, on its appointment as auditor.
  • Shareholders approved all business at Alithya Group inc.’s September 9, 2026 annual meeting.
  • All eight director nominees were elected, and the board was fixed at eight directors.

Alithya Group inc. (OTC: ALYAF) shareholders approved all business at the September 9, 2026 annual meeting, including the election of eight directors and the appointment of KPMG LLP as auditor for the year ending March 31, 2027. The board was fixed at eight directors, and directors were authorized to set the auditor’s remuneration. The meeting’s voting results establish the approved board and audit arrangements for the stated period.

Eight Directors Win Election

All eight nominees were elected by a majority of votes cast. André P. Brosseau received the highest support, with 125,509,630 votes for, representing 99.75%, while Pierre Turcotte received 96,939,282 votes for, or 77.04%. Dana Ades-Landy received 108,129,727 votes for, equal to 85.94%, with 17,694,714 votes withheld, or 14.06%. Ines Gbegan received 108,717,176 votes for, or 86.40%, while 17,107,265 votes were withheld, representing 13.60%. Lucie Martel received 108,713,414 votes for, equal to 86.40%, and 17,111,027 votes withheld, or 13.60%. Paul Raymond received 108,530,983 votes for, representing 86.26%, against 17,293,458 withheld votes, or 13.74%. Ghyslain Rivard received 105,396,630 votes for, or 83.76%, and 20,427,811 votes withheld, representing 16.24%. C. Lee Thomas received 108,725,022 votes for, equal to 86.41%, with 17,099,419 votes withheld, or 13.59%.

KPMG Appointment Approved

The resolution appointing KPMG LLP as Alithya’s auditor for the year ending March 31, 2027 was adopted by a majority of votes cast. The resolution also authorizes the Board of Directors to determine the auditor’s remuneration. KPMG’s appointment received 120,149,746 votes for, representing 94.68%. Votes withheld totaled 6,748,104, or 5.32%.