Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
14 September 2023 - 7:04AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
Pursuant to Rule 13a-16 or 15d-16
under the Securities Exchange Act of 1934
For the month of: September 2023
Commission File Number: 001-38705
ALITHYA GROUP INC.
(Translation of Registrant’s name into English)
1100, Robert-Bourassa Boulevard, Suite 400
Montréal, Québec, Canada H3B 3A5
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☐ Form 40-F ☒
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| | |
|
| ALITHYA GROUP INC. |
|
| /s/ Nathalie Forcier |
| Name: Nathalie Forcier |
Title: Chief Legal Officer
and Corporate Secretary |
Date: September 13, 2023 |
EXHIBIT INDEX
REPORT ON VOTING RESULTS
ANNUAL GENERAL MEETING OF SHAREHOLDERS
SEPTEMBER 13, 2023
The Annual General Meeting of Shareholders (the “Meeting”) of Alithya Group inc. (“Alithya”) was held virtually on Wednesday, September 13, 2023 at 10:00 a.m. (Eastern Daylight Time). A total of 69,450,221 Class A subordinate voting shares and 7,324,248 Class B multiple voting shares were represented at the Meeting, representing approximately 88.25% of the total votes attached to all issued and outstanding shares as of July 17, 2023, the record date for the Meeting.
Alithya hereby announces that shareholders voted in favour of all items of business put forth at the Meeting. The complete voting results for each item of business submitted to a vote are presented below.
Election of Directors
The Board of Directors of Alithya had fixed at eight the number of directors to be elected at the Meeting. All eight nominee directors proposed for election in Alithya’s Management Information Circular dated July 17, 2023 were duly elected by a majority of the votes cast. The votes cast for the election of directors were as follows:
| | | | | | | | | | | | | | |
| NOMINEE DIRECTORS | VOTES FOR | VOTES WITHHELD |
| (#) | (%) | (#) | (%) |
| Dana Ades-Landy | 140,488,346 | 99.78% | 314,826 | 0.22% |
| André P. Brosseau | 140,449,239 | 99.75% | 353,933 | 0.25% |
| Robert Comeau | 140,465,446 | 99.76% | 337,726 | 0.24% |
| Lucie Martel | 140,453,135 | 99.75% | 350,037 | 0.25% |
| Paul Raymond | 139,973,874 | 99.41% | 829,298 | 0.59% |
| Ghyslain Rivard | 134,130,002 | 95.26% | 6,673,170 | 4.74% |
| C. Lee Thomas | 140,508,646 | 99.79% | 294,526 | 0.21% |
| Pierre Turcotte | 137,621,649 | 97.74% | 3,181,523 | 2.26% |
Appointment of the Auditor
The resolution to appoint KPMG LLP as Alithya’s auditor for the year ending March 31, 2024 and authorize the Board of Directors to fix its remuneration was adopted by a majority of the votes cast. The votes cast for the appointment of the auditor were as follows:
| | | | | | | | | | | |
| VOTES FOR | VOTES WITHHELD |
| (#) | (%) | (#) | (%) |
| 142,403,920 | 99.80% | 287,210 | 0.20% |
Alithya ׀ Report on Voting Results
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