ALYAF 6-K
Alithya Group inc (ALYAF)
6-K
2026-06-30
For: 2026-06-30
View Original
Added on
July 01, 2026
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: June 2026
Commission File Number: 001-38705
ALITHYA GROUP INC.
(Translation of Registrant’s name into English)
700 Boulevard René-Lévesque West, Suite 400
Montréal, Québec, Canada H3B 1X8
(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/ David Torralbo | ||
| Name: David Torralbo | ||
| Title: Chief Legal Officer and Corporate Secretary | ||
| Date: June 30, 2026 | ||
EXHIBIT INDEX
TSX TRUST COMPANY
VIA ELECTRONIC TRANSMISSION
June 30, 2026
TO ALL APPLICABLE EXCHANGES AND COMMISSIONS:
RE: ALITHYA GROUP INC.
Confirmation of Notice of Record and Meeting Dates
We are pleased to confirm that Notice of Record and Meeting Dates was sent to The Canadian Depository for Securities.
We advise the following with respect to the upcoming Annual General Meeting of Security Holders for the subject issuer:
1 | ISIN: | CA01643B1067 CA01643B2057 | |||||||||
CUSIP: | 01643B106 01643B205 | ||||||||||
2 | Date Fixed for the Meeting: | September 9, 2026 | |||||||||
3 | Record Date for Notice: | July 13, 2026 | |||||||||
4 | Record Date for Voting: | July 13, 2026 | |||||||||
5 | Beneficial Ownership Determination Date: | July 13, 2026 | |||||||||
6 | Classes or Series of Securities that entitle | CLASS A SUBORDINATE VOTING SHARES | |||||||||
the holder to receive Notice of the Meeting: | CLASS B MULTIPLE VOTING SHARES | ||||||||||
7 | Classes or Series of Securities that entitle | CLASS A SUBORDINATE VOTING SHARES | |||||||||
the holder to vote at the meeting: | CLASS B MULTIPLE VOTING SHARES | ||||||||||
8 | Business to be conducted at the meeting: | Annual General | |||||||||
9 | Notice-and-Access: Registered Shareholders: | YES | |||||||||
Beneficial Holders: Stratification Level: | YES Not Applicable | ||||||||||
10 | Reporting issuer is sending proxy-related materials directly to Non-Objecting Beneficial Owners: | YES | |||||||||
11 | Issuer paying for delivery to Objecting Beneficial Owners: | YES | |||||||||
Yours truly,
TSX Trust Company
TSX Trust Company
VANCOUVER 733 Seymour Street, Suite #2310 Vancouver, BC V6B 0S6 T 604 689-3334 | CALGARY Telus Sky Building 2110, 685 Centre Street SW Calgary, Alberta T2G 1S5 T 403 218-2800 | TORONTO 301 - 100 Adelaide Street West Toronto, ON M5H 4H1 Toll Free 1-866-600-5869 T 416 361-0930 | MONTRÉAL 1701 - 1190, avenue des Canadiens-de-Montréal, C.P. 37 Montréal (Québec) H3B 0G7 T 514 395-5964 | ||||||||