Alithya Group (ALYA) AGM 2025 summary

Opening remarks and agenda

• The meeting was held virtually to maximize participation and included global employees and shareholders.

• The agenda covered receipt of audited financial statements, election of directors, appointment of auditor, and a review of fiscal 2025 and Q1 2026.

• Quorum was confirmed with 68.58% of voting rights represented.

Board and executive committee updates

• Eight directors were nominated and elected, with no other nominations received.

• Robert Comeau was thanked for his service as he did not stand for re-election.

• KPMG was reappointed as auditor for the fiscal year ending March 31, 2026.

Financial performance review

• Gross margins increased to 33% in fiscal 2025, with continued growth in Q1 2026.

• Adjusted EBITDA margin rose from 7.2% in 2024 to 10.1% in 2025; trailing 12-month adjusted EBITDA reached CAD 49.2 million as of June 30, 2025.

• Double-digit organic growth in U.S. operations and two key acquisitions contributed to performance.

• SG&A spending was reduced by 4.5% year-over-year.