Cae Inc 6-K, filed May 22, 2025
Cae Inc (CAE)
6-K
2025-05-22
For: 2025-05-22
View Original
Added on
April 10, 2026
About this 6-K
Cae Inc filed this 6-K on May 22, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 6-K
REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of: May 2025 Commission File Number: 1-31402
CAE INC.
(Translation of registrant’s name into English)
8585 Cote de Liesse
Saint-Laurent, Quebec
Canada H4T 1G6
(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 X
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):
SIGNATURES
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.
CAE Inc. | |||||||||||
| Date: May 22, 2025 | By: | /s/ Mark Hounsell | |||||||||
| Name: | Mark Hounsell | ||||||||||
| Title: | Chief Legal and Compliance Officer, and Corporate Secretary | ||||||||||
EXHIBIT INDEX
99.1 Notice of Meeting and Record Date
650 De Maisonneuve Blvd, W., 7th Floor Montreal QC, H3A 3T2 www.computershare.com May 22, 2025 To: All Canadian Securities Regulatory Authorities Subject: CAE Inc. Dear Sir/Madam: We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer: Meeting Type : Annual General and Special Meeting Record Date for Notice of Meeting : June 16, 2025 Record Date for Voting (if applicable) : June 16, 2025 Beneficial Ownership Determination Date : June 16, 2025 Meeting Date : August 13, 2025 Meeting Location (if available) : Hybrid Meeting Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: No Notice and Access (NAA) Requirements: NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable Voting Security Details: Description CUSIP Number ISIN COMMON SHARES 124765108 CA1247651088 Sincerely, Computershare Agent for CAE Inc.