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Celestica Announces Election of Directors and Approval of Equity Plan and Advanced Notice By-Law

1. Celestica elected eight directors at the Annual Meeting of Shareholders. 2. All nominees received over 90% approval from shareholders. 3. Long Term Incentive Plan and By-Law 2 were also approved. 4. Strong shareholder support reflects confidence in company leadership and strategy. 5. Celestica continues to partner with leading global companies across various sectors.

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FAQ

Why Bullish?

The overwhelming support from shareholders indicates strong confidence in management. Historical trends show that stable leadership boosts financial performance.

How important is it?

The approval of management and incentive plans can drive investor confidence significantly.

Why Short Term?

The immediate effects of shareholder support typically manifest in stock price movements soon after such events.

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June 17, 2025 17:00 ET  | Source: Celestica International LP TORONTO, June 17, 2025 (GLOBE NEWSWIRE) -- Celestica Inc. (NYSE, TSX: CLS), a leader in design, manufacturing and supply chain solutions for the world’s most innovative companies, today announced, in accordance with the requirements of the Toronto Stock Exchange, that the nominees listed in its management information circular were elected as directors of the company at its Annual and Special Meeting of Shareholders held earlier today. On a vote by ballot, each of the following eight nominees proposed by management was elected as a director of Celestica: NomineeVotes For% Votes ForVotes Withheld% Votes WithheldKulvinder (Kelly) Ahuja69,261,38596.31%2,651,5893.69%Robert A. Cascella68,052,64594.63%3,860,3295.37%Françoise Colpron66,527,81792.51%5,385,1577.49%Jill Kale71,011,26198.75%901,7131.25%Amar Maletira71,605,05499.57%307,9200.43%Robert A. Mionis71,828,64899.88%84,3260.12%Luis A. Müller68,635,84995.44%3,277,1254.56%Michael M. Wilson67,237,06093.50%4,675,9146.50%      Celestica also announced that the resolution approving the 2025 Long Term Incentive Plan and the resolution approving the adoption of By-Law 2 (Advance Notice) were approved at the Annual and Special Meeting of Shareholders. About Celestica Celestica enables the world's best brands. Through our recognized customer-centric approach, we partner with leading companies in Aerospace and Defense, Communications, Enterprise, HealthTech, Industrial, and Capital Equipment to deliver solutions for their most complex challenges. As a leader in design, manufacturing, hardware platform and supply chain solutions, Celestica brings global expertise and insight at every stage of product development - from the drawing board to full-scale production and after-market services. With talented teams across North America, Europe and Asia, we imagine, develop and deliver a better future with our customers. For more information on Celestica, visit www.celestica.com. Our securities filings can be accessed at www.sedarplus.com and www.sec.gov. Contacts:   Celestica Global CommunicationsCelestica Investor Relations(416) 448-2200(416) 448-2211media@celestica.comclsir@celestica.com  

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