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 2024
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 10, 2024

EXHIBIT INDEX
 

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REPORT ON VOTING RESULTS

ANNUAL GENERAL AND SPECIAL MEETING OF SHAREHOLDERS
SEPTEMBER 10, 2024
The Annual General and Special Meeting of Shareholders (the “Meeting”) of Alithya Group inc. (“Alithya”) was held virtually on Tuesday, September 10, 2024 at 10:00 a.m. (Eastern Daylight Time). A total of 62,535,094 Class A subordinate voting shares and 7,274,248 Class B multiple voting shares were represented at the Meeting, representing approximately 83.80% of the total votes attached to all issued and outstanding shares as of July 15, 2024, 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 nine the number of directors to be elected at the Meeting. All nine nominee directors proposed for election in Alithya’s Management Information Circular dated July 15, 2024 were duly elected by a majority of the votes cast. The votes cast for the election of directors were as follows:
NOMINEE DIRECTORSVOTES FORVOTES WITHHELD
(#)(%)(#)(%)
Dana Ades-Landy133,610,141
99.75%
332,518
0.25%
André P. Brosseau133,698,477
99.82%
244,182
0.18%
Robert Comeau133,651,036
99.78%
291,623
0.22%
Ines Gbegan133,653,35399.78%289,3060.22%
Lucie Martel116,809,16587.21%17,133,49412.79%
Paul Raymond133,070,709
99.35%
871,950
0.65%
Ghyslain Rivard128,068,071
95.61%
5,874,588
4.39%
C. Lee Thomas133,589,237
99.74%
353,422
0.26%
Pierre Turcotte129,917,170
96.99%
4,025,489
3.01%
Appointment of the Auditor
The resolution to appoint KPMG LLP as Alithya’s auditor for the year ending March 31, 2025 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 FORVOTES WITHHELD
(#)(%)(#)(%)
134,864,115
99.69%
413,459
0.31%
Approval of the Unallocated Awards under the Long Term Incentive Plan
The resolution for the approval of the unallocated awards under the Company’s Long Term Incentive Plan was adopted by a majority of the votes cast. The votes cast for the approval of the unallocated awards under the Company’s Long Term Incentive Plan were as follows:
VOTES FORVOTES AGAINST
(#)(%)(#)(%)
126,312,507
94.30%
7,630,152
5.70%

Alithya ׀ Report on Voting Results

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