
CAE Confirms Board of Directors for the Upcoming Year Following Successful Annual Meeting
Montreal, Quebec – August 13, 2025 – CAE, a global leader in training for the civil aviation, defense and security, and healthcare markets, today announced the conclusive results of its 2025 Annual and Special Meeting of Shareholders, confirming the election of its Board of Directors for the upcoming year. The meeting, a key governance event for the company, saw shareholders formally ratify the nominated directors, underscoring continued confidence in the leadership guiding CAE’s strategic direction.
The results of the director elections, which were finalized today, reflect the outcome of shareholder votes cast at the meeting. CAE’s Board of Directors is comprised of a diverse group of individuals with extensive experience and a deep understanding of the industries CAE serves, as well as strong backgrounds in corporate governance, finance, and innovation. This blend of expertise is crucial for navigating the dynamic global landscape in which CAE operates.
While the specific names of each elected director are not detailed in the preliminary announcement, the confirmation of the board’s composition signifies a commitment to continuity and strategic foresight. Shareholders have, through their votes, endorsed the proposed slate, empowering the Board to continue its oversight of CAE’s business operations, financial performance, and long-term growth initiatives.
The Annual and Special Meeting also provided a platform for shareholders to engage directly with management and the Board, discussing the company’s performance over the past year and its outlook for the future. Such engagement is a cornerstone of good corporate governance and ensures accountability to all stakeholders.
CAE’s continued focus on innovation, operational excellence, and delivering value to its customers remains paramount. The newly confirmed Board of Directors will play a vital role in guiding the company as it pursues its ambitious goals, including the expansion of its training solutions, the development of cutting-edge technologies, and the fostering of a robust and sustainable business model.
The company expresses its gratitude to all shareholders for their participation in the meeting and their continued support of CAE. The Board and management team are dedicated to upholding the highest standards of governance and are looking forward to a productive year ahead.
CAE announces the final 2025 Annual and Special Meeting Board of Directors election results
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