Cae Inc 6-K, filed Aug 13, 2025
Cae Inc (CAE)
6-K
2025-08-13
For: 2025-06-30
View Original
Added on
April 10, 2026
About this 6-K
Cae Inc filed this 6-K on August 13, 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: August 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
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: August 13, 2025 By: /s/ Mark Hounsell
Name: Mark Hounsell
Title: Chief Legal and Compliance Officer, and Corporate Secretary
Mark Hounsell Chief Legal and Compliance Officer, and Corporate Secretary Tel: (514) 734-5779 Fax (514) 340-5530 mark.hounsell@cae.com CAE Inc., 8585 Côte-de-Liesse, Saint-Laurent, Québec, Canada H4T 1G6 August 13, 2025 To: Alberta Securities Commission British Columbia Securities Commission Manitoba Securities Commission Office of the Administrator, New Brunswick Securities Commission of Newfoundland and Labrador Ontario Securities Commission Nova Scotia Securities Commission Registrar of Securities, Prince Edward Island Autorité des marchés financiers Saskatchewan Securities Commission Re: CAE Inc. Report of Voting Results pursuant to Section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations (“NI 51-102”) Following the annual and special meeting of shareholders of CAE Inc. (the “Corporation”) held on August 13, 2025 (the “Meeting”), and in accordance with section 11.3 of NI 51-102, we hereby advise you of the following voting results obtained at the Meeting: Items Voted Upon Voting Results 1. Election of Directors The thirteen (13) proposed nominees for Directors were elected pursuant to a vote conducted by ballot. The votes were cast for each nominee as indicated in Schedule “A” hereto. 2. Appointment of PricewaterhouseCoopers LLP as the Corporation’s auditors PricewaterhouseCoopers LLP were appointed as the Corporation’s auditors pursuant to a vote conducted by ballot. 234,168,211 (90.31%) of the votes received on this matter were voted FOR the appointment and 25,125,772 (9.69%) of the votes were WITHHELD. 3. Advisory (non-binding) resolution on Executive Compensation The advisory (non-binding) resolution was approved pursuant to a vote conducted by ballot. 244,137,814 (95.15%) of the votes received on this matter were voted FOR the resolution and 12,434,748 (4.85%) of the votes were cast AGAINST. 4. Approval of Amendments to the Corporation’s General By- law The ordinary resolution approving certain amendments to the Corporation’s General By-law was approved pursuant to a vote conducted by ballot. 251,627,777 (98.07%) of the votes received on this matter were voted FOR the approval and ratification and 4,944,983 (1.93%) of the votes were cast AGAINST. The total votes received at the Meeting, being 259,293,985, represents 80.88% of the 320,579,860 issued and outstanding Common Shares of the Corporation as of the Record Date, as such terms are defined in the Corporation’s Notice of Annual and Special Meeting of Shareholders and 2025 Management Proxy Circular. Sincerely, /s/ Mark Hounsell Encl. cc: U.S. Securities and Exchange Commission
2 SCHEDULE “A” ELECTION OF DIRECTORS Nominee Votes for For (%) Votes against Against (%) Ayman Antoun 256,355,986 99.92% 217,827 0.08% Sophie Brochu 248,776,836 96.96% 7,796,974 3.04% Matthew Bromberg 256,450,571 99.95% 122,644 0.05% Patrick Decostre 255,304,235 99.51% 1,269,577 0.49% Elise Eberwein 254,365,361 99.14% 2,208,451 0.86% Ian L. Edwards 255,280,011 99.50% 1,293,203 0.50% Marianne Harrison 254,018,393 99.00% 2,555,420 1.00% Peter Lee 256,428,182 99.94% 145,630 0.06% Katherine A. Lehman 256,250,677 99.87% 323,136 0.13% Mary Lou Maher 255,736,237 99.67% 836,976 0.33% Calin Rovinescu 246,365,363 96.02% 10,208,447 3.98% Patrick M. Shanahan 235,573,867 91.82% 20,999,344 8.18% Louis Têtu 235,158,380 91.65% 21,415,430 8.35%
CAE announces the final 2025 Annual and Special Meeting Board of Directors election results Montreal, Canada, August 13, 2025 – (NYSE: CAE; TSX: CAE) CAE announces the final director election results from its 2025 Annual and Special Meeting of Shareholders. The following 13 nominees were elected as Directors of CAE: Final results on all matters voted on at the Annual Meeting are filed concurrently with the securities regulators. About CAE At CAE, we exist to make the world safer. We deliver cutting-edge training, simulation, and critical operations solutions to prepare aviation professionals and defence forces for the moments that matter. Every day, we empower pilots, cabin crew, maintenance technicians, airlines, business aviation operators, and defence and security personnel to perform at their best and when the stakes are the highest. Around the globe, we’re everywhere customers need us to be with approximately 13,000 employees at around 240 sites and training locations in over 40 countries. For nearly 80 years, CAE has been at the forefront of innovation, consistently seeking to set the standard by delivering excellence in high-fidelity flight simulators and training solutions, while embedding sustainability at the heart of everything we do. By harnessing technology and enhancing human performance, we strive to be the trusted partner in advancing safety and mission readiness—today and tomorrow. Read our FY25 Global Annual Activity and Sustainability Report Nominee Votes for For (%) Votes against Against (%) Ayman Antoun 256,355,986 99.92% 217,827 0.08% Sophie Brochu 248,776,836 96.96% 7,796,974 3.04% Matthew Bromberg 256,450,571 99.95% 122,644 0.05% Patrick Decostre 255,304,235 99.51% 1,269,577 0.49% Elise Eberwein 254,365,361 99.14% 2,208,451 0.86% Ian L. Edwards 255,280,011 99.50% 1,293,203 0.50% Marianne Harrison 254,018,393 99.00% 2,555,420 1.00% Peter Lee 256,428,182 99.94% 145,630 0.06% Katherine A. Lehman 256,250,677 99.87% 323,136 0.13% Mary Lou Maher 255,736,237 99.67% 836,976 0.33% Calin Rovinescu 246,365,363 96.02% 10,208,447 3.98% Patrick M. Shanahan 235,573,867 91.82% 20,999,34 4 8.18% Louis Têtu 235,158,380 91.65% 21,415,430 8.35%
CAE Contacts: General Media: Samantha Golinski, Vice President, Public Affairs & Global Communications +1-438-805-5856, samantha.golinski@cae.com Investor Relations: Andrew Arnovitz, Senior Vice President, Investor Relations and Enterprise Risk Management, +1-514-734-5760, andrew.arnovitz@cae.com