ALYAF 6-K 2024 - Equibles

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 <br> and Corporate Secretary
Date: September 10, 2024

EXHIBIT INDEX

99.1	Report on voting results at Alithya Group inc.’s annual general and special meeting of shareholders held on September 1 0 , 202 4 .

Document

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 DIRECTORS		VOTES FOR				VOTES WITHHELD
	(#)		(%)		(#)		(%)
Dana Ades-Landy		133,610,141		99.75%		332,518		0.25%
André P. Brosseau		133,698,477		99.82%		244,182		0.18%
Robert Comeau		133,651,036		99.78%		291,623		0.22%
Ines Gbegan		133,653,353		99.78%		289,306		0.22%
Lucie Martel		116,809,165		87.21%		17,133,494		12.79%
Paul Raymond		133,070,709		99.35%		871,950		0.65%
Ghyslain Rivard		128,068,071		95.61%		5,874,588		4.39%
C. Lee Thomas		133,589,237		99.74%		353,422		0.26%
Pierre Turcotte		129,917,170		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 FOR		VOTES 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 FOR		VOTES AGAINST
(#)	(%)	(#)	(%)
126,312,507	94.30%	7,630,152	5.70%

Alithya ׀ Report on Voting Results