Alithya Group Inc. (TSX: ALYA), a Montréal-based strategic advisory and digital transformation firm, held its annual general meeting of shareholders virtually on September 9, 2026, electing all eight director nominees by a majority of votes cast. Shareholder participation was notable, with approximately 77.99% of voting rights represented at the meeting. The results confirm the composition of Alithya's board as the company continues its AI-driven digital transformation services business.

Key Points

  • Alithya Group Inc. (TSX: ALYA) held its 2026 annual general meeting virtually on September 9, 2026
  • All eight director nominees were elected by a majority of votes cast at the meeting
  • Approximately 77.99% of voting rights were represented, based on a July 13, 2026 record date
  • Investors may be watching board composition as an indicator of governance stability at Alithya

Shareholder Participation and Voting Rights Represented at Alithya's 2026 AGM

The meeting was attended by holders representing 53,629,050 Class A subordinate voting shares and 7,326,880 Class B multiple voting shares, collectively accounting for approximately 77.99% of voting rights attached to all issued and outstanding shares as of the July 13, 2026 record date. The strong turnout suggests meaningful shareholder engagement ahead of the board election vote, which determined the eight-member composition of Alithya's board of directors for the coming year.

All Eight Alithya Director Nominees Elected With Majority Support

The board had set the number of directors to be elected at eight, and all eight candidates named in Alithya's management proxy circular dated July 13, 2026, received majority approval. Vote totals ranged from a high of 99.75% in favour for André P. Brosseau to 77.04% in favour for Pierre Turcotte, who recorded the highest abstention rate at 22.96%. Dana Ades-Landy, Ines Gbegan, Lucie Martel, Paul Raymond, Ghyslain Rivard, and C. Lee Thomas each received between 83.76% and 86.41% of votes in favour.

Alithya's Board Composition Following the Annual Election

With all nominees confirmed, Alithya's eight-member board remains intact heading into the remainder of its fiscal year. The elected directors will oversee the company's strategic direction as it delivers AI-powered advisory and digital transformation services to clients seeking business modernisation. The release states that Alithya relies on a global network of specialised delivery centres and AI-based intellectual properties to support end-to-end solutions, positioning the board's continuity as relevant to ongoing execution of its technology strategy.