<SEC-DOCUMENT>0001104659-24-052078.txt : 20240425
<SEC-HEADER>0001104659-24-052078.hdr.sgml : 20240425
<ACCEPTANCE-DATETIME>20240425172418
ACCESSION NUMBER:		0001104659-24-052078
CONFORMED SUBMISSION TYPE:	8-A12B/A
PUBLIC DOCUMENT COUNT:		1
FILED AS OF DATE:		20240425
DATE AS OF CHANGE:		20240425

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CELESTICA INC
		CENTRAL INDEX KEY:			0001030894
		STANDARD INDUSTRIAL CLASSIFICATION:	PRINTED CIRCUIT BOARDS [3672]
		ORGANIZATION NAME:           	04 Manufacturing
		IRS NUMBER:				980185558
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-A12B/A
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-14832
		FILM NUMBER:		24877633

	BUSINESS ADDRESS:	
		STREET 1:		5140 YONGE STREET, SUITE 1900
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M2N 6L7
		BUSINESS PHONE:		416-448-5800

	MAIL ADDRESS:	
		STREET 1:		5140 YONGE STREET, SUITE 1900
		CITY:			TORONTO
		STATE:			A6
		ZIP:			M2N 6L7
</SEC-HEADER>
<DOCUMENT>
<TYPE>8-A12B/A
<SEQUENCE>1
<FILENAME>tm2411573d1_8a12ba.htm
<DESCRIPTION>8-A12B/A
<TEXT>
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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>UNITED STATES&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SECURITIES AND EXCHANGE COMMISSION&nbsp;</B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Washington, D.C. 20549</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FORM&nbsp;8-A<FONT STYLE="font-size: 10pt">&nbsp;</FONT></B></P>

<P STYLE="font: 14pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Amendment No.&nbsp;1</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>PURSUANT TO SECTION&nbsp;12(b)&nbsp;OR (g)&nbsp;OF&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>THE SECURITIES EXCHANGE ACT OF 1934</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 16pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><FONT STYLE="font-size: 16pt"><B>CELESTICA INC.&nbsp;</B></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>(Exact name of registrant as specified in its
charter)</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Ontario, Canada</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>98-0185558</B></FONT></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(State of Incorporation or Organization)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(I.R.S. Employer Identification No.)</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR>
    <TD STYLE="vertical-align: top; width: 53%">
    <P STYLE="text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"><B>&#8239;&#8239;5140 Yonge Street, Suite&nbsp;1900</B></P>
    <P STYLE="margin-left: -0.25in; text-align: center; font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&#8239;&#8239;<B>Toronto, Ontario, Canada</B></P></TD>
    <TD STYLE="vertical-align: bottom; width: 1%; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: bottom; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>M2N 6L7</B></FONT></TD></TR>
  <TR>
    <TD STYLE="text-align: center; vertical-align: top; padding-left: 0.375in; font-size: 10pt">&#8239;&#8239;&#8239;&#8239;&#8239;&#8239;<FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(Address of principal executive offices)</B></FONT></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: center; vertical-align: top; font-size: 10pt"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>(Zip Code)</B></FONT></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>Securities to be registered pursuant to Section&nbsp;12(b)&nbsp;of
the Act:</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
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    <TD STYLE="white-space: nowrap; width: 50%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Title of each class which</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>to be so registered</B></P></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="white-space: nowrap; width: 49%">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Name of each exchange on which</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>each class is to be registered</B></P></TD></TR>
  <TR>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Common Shares</B></P></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="vertical-align: top">
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>New York Stock Exchange</B></P>
    <P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Toronto Stock Exchange</B></P></TD></TR>
  </TABLE>
<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">If this form relates to the registration
of a class of securities pursuant to Section&nbsp;12(b)&nbsp;of the Exchange Act and is effective pursuant to General Instruction A.(c)&nbsp;or
(e), check the following box.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#120;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">If this form relates to the registration
of a class of securities pursuant to Section&nbsp;12(g)&nbsp;of the Exchange Act and is effective pursuant to General Instruction A.(d)&nbsp;or
(e), check the following box.&nbsp;&nbsp;<FONT STYLE="font-family: Wingdings">&#168;</FONT></FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><FONT STYLE="font-size: 10pt">If this form relates to the registration
of a class of securities concurrently with a Regulation A offering, check the following box.&nbsp;&nbsp;</FONT><FONT STYLE="font-family: Wingdings">&#168;</FONT></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Securities Act registration statement or Regulation A offering statement
file number to which this form relates (if applicable): N/A</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>Securities to be registered pursuant to Section&nbsp;12(g)&nbsp;of
the Act:&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>None</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B></B></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center; text-indent: 217.5pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>EXPLANATORY NOTE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">This
Amendment No.&nbsp;1 to Registration Statement on Form&nbsp;8-A is being filed to update the description of the capital stock of Celestica
Inc. </FONT>(the &ldquo;Company,&rdquo; &ldquo;we&rdquo; or &ldquo;our&rdquo;), which was previously registered as Subordinate Voting
Shares (&ldquo;SVS&rdquo;) under the&nbsp;Company&rsquo;s Registration Statement on Form&nbsp;8-A initially filed on June&nbsp;9, 1998,
and the description thereof as amended pursuant to Exhibit&nbsp;2.3 to the Company&rsquo;s Annual Report on Form&nbsp;20-F for the year
ended December&nbsp;31, 2023 filed on March&nbsp;11, 2024.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In connection with the consummation of a secondary
offering of SVS by our then-controlling shareholder on August&nbsp;4, 2023, all of our outstanding multiple voting shares (&ldquo;MVS&rdquo;)
were converted into SVS, leaving the SVS as the only class of our capital stock issued and outstanding. On April&nbsp;25, 2024, our shareholders
approved Articles of Amendment to our Restated Articles of Incorporation (&ldquo;Articles of Amendment&rdquo;). The Articles of Amendment
deleted all provisions related to the MVS, as they are no longer applicable, and renamed the SVS as &quot;Common Shares.&quot; The Articles
of Amendment were filed with the Ontario Ministry of Public and Business Service Delivery (the &ldquo;Ministry&rdquo;) on April&nbsp;25,
2024, and became effective on such date. In order to consolidate our constating documents, new Restated Articles of Incorporation (the
&ldquo;Restated Articles&rdquo;), reflecting the amendments set forth in the Articles of Amendment were also subsequently filed with the
Ministry on April&nbsp;25, 2024, and became effective on such date.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt; text-align: center"><B>INFORMATION REQUIRED IN REGISTRATION STATEMENT</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Item&nbsp;1. Description of Registrant&rsquo;s Securities to be
Registered.</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The following description of the Common Shares
is a summary and does not purport to be complete. Because it is only a summary, it may not contain all of the information that may be
important to you, and is subject to, and qualified in its entirety by, the Restated Articles, our Amended and Restated By-Law No.&nbsp;1
(&ldquo;By-Laws&rdquo;), and the Business Corporations Act (Ontario) (the &ldquo;OBCA&rdquo;). Complete copies of the Articles of Amendment,
Restated Articles and By-Laws are attached hereto as Exhibits 2.1, 2.2 and 2.3, and are incorporated herein by reference.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Our
authorized </FONT>capital consists of an unlimited number of Common Shares, without nominal or par value, and an unlimited number of Preferred
Shares, issuable in series, without nominal or par value. The Common Shares (formerly referred to as SVS) are the only class of the Company&rsquo;s
securities that are registered under Section&nbsp;12 of the U.S. Securities Exchange Act of 1934, as amended.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><B>Common Shares</B>:</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Dividends</U></FONT>.
Subject to the prior rights of the holders of Preferred Shares, the holders of Common Shares shall be entitled to receive dividends, and
the Company shall pay dividends on the Common Shares, as and when declared by the board of directors of the Company (the &ldquo;Board&rdquo;),
in such amount and in such form as the Board may from time to time determine.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Voting Rights</U>.
The holders of the Common Shares shall be entitled to receive notice of and to attend all meetings of shareholders of the Company, and
to vote together at all such meetings, except meetings at which only the holders of one class or series of shares are entitled to vote
separately as a class or series, as the case may be. The holders of Common Shares shall be entitled to one vote per share at any meeting
of holders of Common Shares at which they are entitled to vote separately as a class. Generally, all matters to be voted on by shareholders
must be approved by a simple majority (or, in the case of election of directors where the number of candidates nominated for election
exceeds the number of directors to be elected, by a plurality, and in the case of an amalgamation or amendments to our Articles, by two-thirds)
of the votes cast in respect of Common Shares held by persons present in person or by proxy, voting together.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><U>Rights on Liquidation or Dissolution</U>.
In the event of the liquidation, dissolution or winding-up of the Company, whether voluntary or involuntary, or any other distribution
of the assets of the Company among its shareholders for the purpose of winding-up its affairs, subject to the prior rights of the holders
of Preferred Shares, the holders of the Common Shares then outstanding shall be entitled to receive the remaining property and assets
of the Company ratably according to the number of Common Shares held by each holder.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Other
Rights</U></FONT>. The Common Shares are not redeemable, nor do the holders of such shares have pre-emptive purchase rights. Directors
do not stand for re-election at staggered intervals. Other than under applicable securities laws, there are no restrictions on the transferability
of Common Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Substantial
Shareholders</U></FONT>. There are no provisions in the Articles or the Company&rsquo;s By-Laws discriminating against any existing or
prospective holder of our securities as a result of such shareholder owning a substantial number of our securities.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">However, transactions involving shareholders that
hold a substantial number of securities may be subject to Multilateral Instrument 61-101&nbsp;<I>Protection of Minority Security Holders
in Special Transactions</I>&nbsp;(&ldquo;MI 61-101&rdquo;). MI 61-101 contains requirements in connection with certain types of transactions
including related party transactions. Related party transactions include, for an issuer, certain types of transactions between the issuer
and a person that is a related party of the issuer at the time the transaction is agreed to, whether or not there are also other parties
to the transaction. Related parties of an issuer include, among others, control persons of the issuer, directors, senior officers and
persons that have beneficial ownership or control or direction over (or a combination thereof), directly or indirectly, 10% of the voting
securities of the issuer.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">Subject to the availability of certain exemptions,
MI 61-101 provides certain procedural protections for minority or disinterested shareholders in connection with the types of transactions
that are subject to MI 61-101. In particular, MI 61-101 requires, subject to certain exemptions: (i)&nbsp;more detailed disclosure in
the proxy material sent to security holders in connection with a transaction; (ii)&nbsp;the preparation of a formal valuation of the subject
matter of the transaction; (iii)&nbsp;minority approval of the proposed transaction by a majority of the votes cast by minority or disinterested
shareholders; and (iv)&nbsp;in certain circumstances, the formation of a special committee.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Modification,
Subdivision and Consolidation</U></FONT>. Any modification to the provisions attaching to the Common Shares requires the affirmative vote
of two-thirds of the votes cast by the holders of Common Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><U>Creation
of Other Voting Shares</U></FONT>. The Company may not create any class or series of shares, or issue any shares of any class or series
(other than Common Shares) having the right to vote generally on all matters that may be submitted to a vote of shareholders (except matters
for which applicable law requires the approval of holders of another class or series of shares voting separately as a class or series)
without the separate affirmative vote of two-thirds of the votes cast by the holders of Common Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"><B>Preferred Shares</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">The Company&rsquo;s Board may issue preferred
shares from time to time in one or more series, and (subject to the provisions of the Articles) determine the designation of, and the
rights, privileges, restrictions and conditions attaching to, such shares (including, without limitation, dividend rights, cancellation,
retraction or redemption rights, voting rights, conversion or exchange rights, sinking fund provisions and/or other provisions). Preferred
shares of each series will rank as to dividends (to the extent cumulative dividends are applicable) and capital on a parity with preferred
shares of every other series. Preferred shares of each series will rank as to dividends and capital senior to the Common Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">With respect to a distribution of assets in the
event of a liquidation, dissolution or winding-up of the Company, whether voluntary or involuntary, or any other distribution of the assets
of the Company for the purpose of winding up its affairs, holders of preferred shares of each series will be entitled to receive from
the assets of the Company in respect of each such share held a sum equal to the amount in the stated capital account for such series divided
by the number of shares in such series then outstanding, together with any accrued (in the case of cumulative dividends) or declared (in
the case of non-cumulative dividends) and unpaid dividends thereon, before any amount shall be paid or any assets are distributed to the
holders of Common Shares. Upon the receipt of such sum, the holders of preferred shares shall not be entitled to share in the distribution
of our remaining assets and their preferred shares will be canceled.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">There are currently no preferred shares outstanding.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0"></P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Change
in Control</B></FONT>. There are no provisions in the Articles or By-Laws that would have the effect of delaying, deferring or preventing
a change in control of the Company and that operate only with respect to an extraordinary corporate transaction involving the Company
or any of its subsidiaries, such as a merger, reorganization, tender offer, sale or transfer of substantially all of its assets, or liquidation.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Governmental
Limitations on Security Ownership</B></FONT>. There are no limitations under our Articles or in the OBCA on the rights to own our securities,
including the rights of non-resident or foreign shareholders to hold or exercise voting rights on our securities, except that certain
transactions under the&nbsp;<I>Investment Canada Act</I>&nbsp;may require that a &quot;non-Canadian&quot; not acquire &quot;control&quot;
of the Company without prior review and approval by the Minister of Innovation, Science and Industry. The acquisition of one-third or
more of the voting shares of the Company would give rise to a rebuttable presumption of the acquisition of control, and the acquisition
of more than fifty percent of the voting shares of the Company would be deemed to be an acquisition of control. In addition, the&nbsp;<I>Investment
Canada Act</I>&nbsp;provides the Canadian government with broad discretionary powers in relation to national security to review and potentially
prohibit, condition or require the divestiture of, any investment in the Company by a non-Canadian, including non-control level investments.
&quot;Non-Canadian&quot; generally means an individual who is neither a Canadian citizen nor a permanent resident of Canada within the
meaning of the&nbsp;<I>Immigration and Refugee Protection Act</I>&nbsp;(Canada) who has been ordinarily resident in Canada for not more
than one year after the time at which he or she first became eligible to apply for Canadian citizenship, or a corporation, partnership,
trust or joint venture that is ultimately controlled by non-Canadians.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify">In addition, limitations on the ability to acquire
and hold shares of the Company may be imposed by the Competition Act (Canada) (the &ldquo;Competition Act&rdquo;). This legislation grants
the Commissioner of Competition (the &quot;Commissioner&quot;) jurisdiction, for up to one year, to challenge the acquisition of an interest
in us before the Competition Tribunal if the Commissioner believes that it would, or would be likely to, result in a substantial lessening
or prevention of competition in any market in Canada. The Competition Act requires that any person proposing to acquire any of the assets
in Canada of an operating business file a notification with the Competition Bureau where specified &quot;size of the parties&quot; and
&ldquo;size of the transaction&rdquo; thresholds are exceeded. In the case of share acquisitions, an additional &quot;shareholding threshold&quot;
applies. Any person who intends to acquire shares must file a notification with the Competition Bureau if certain financial thresholds
are exceeded, and that person would hold more than 20% of our voting shares as a result of the acquisition. If a person already owns 20%
or more of our voting shares, a notification must be filed when the acquisition would bring that person&rsquo;s holdings over 50%. Where
a notification is required, the legislation prohibits completion of the acquisition until the expiration of a statutory waiting period
or unless the Commissioner waives the waiting period.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Payments
to non-Resident Holders</B></FONT>. There are no limitations under the OBCA affecting the remittance of dividends or other payments to
nonresident holders of the Common Shares.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Taxation.
</B></FONT>The description under the caption &ldquo;E. Taxation&rdquo; in Item 10 of the Company&rsquo;s <A HREF="https://www.sec.gov/ix?doc=/Archives/edgar/data/1030894/000103089424000009/cls-20231231.htm" STYLE="-sec-extract: exhibit">Annual Report on Form&nbsp;20-F for the year ended December&nbsp;31, 2023</A> is incorporated herein by reference (replacing references to &ldquo;SVS&rdquo; with &ldquo;Common
Shares&rdquo;).</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white"><B>Item&nbsp;2. Exhibits.&nbsp;</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: justify; background-color: white">&nbsp;</P>

<TABLE CELLSPACING="0" CELLPADDING="0" STYLE="font: 10pt Times New Roman, Times, Serif; width: 100%; border-collapse: collapse">
  <TR STYLE="vertical-align: bottom">
    <TD STYLE="white-space: nowrap; border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Exhibit<BR>
    No.</B></FONT></TD>
    <TD STYLE="font-size: 10pt">&nbsp;</TD>
    <TD STYLE="border-bottom: black 1pt solid; font-size: 10pt; text-align: center"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt"><B>Description</B></FONT></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1030894/000110465924051983/tm2411572d2_ex99-1.htm" STYLE="-sec-extract: exhibit">2.1</A></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="text-align: justify; vertical-align: top; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1030894/000110465924051983/tm2411572d2_ex99-1.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate
    and Articles of Amendment, effective April&nbsp;25, 2024, incorporated by reference to Exhibit&nbsp;99.1 to the Company&rsquo;s Report
    on Form&nbsp;6-K furnished on April&nbsp;25, 2024 </FONT></A></TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="http://www.sec.gov/Archives/edgar/data/1030894/000110465924051983/tm2411572d2_ex99-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.2</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="text-align: justify; vertical-align: top; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1030894/000110465924051983/tm2411572d2_ex99-2.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Certificate
    and Restated Articles of Incorporation effective April&nbsp;25, 2024, inc<FONT STYLE="background-color: white">orporated by ref</FONT>erence
    to Exhibit&nbsp;99.2 to the Company&rsquo;s Report on Form&nbsp;6-K furnished April&nbsp;25, 2024 </FONT></A></TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top">&nbsp;</TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="vertical-align: top; font-size: 10pt">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top"><A HREF="https://www.sec.gov/Archives/edgar/data/1030894/000110465924028621/tm247401d1_ex99-3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.3</FONT></A></TD>
    <TD STYLE="vertical-align: bottom">&nbsp;</TD>
    <TD STYLE="text-align: justify; vertical-align: top; font-size: 10pt"><A HREF="https://www.sec.gov/Archives/edgar/data/1030894/000110465924028621/tm247401d1_ex99-3.htm" STYLE="-sec-extract: exhibit"><U>Amended
    and Restated Bylaw No. 1</U>, incorporated by reference to Exhibit 99.3 to the Company&rsquo;s Report on Form 6-K furnished on February
    28, 2024</A></TD></TR>
  <TR>
    <TD>&nbsp;</TD>
    <TD COLSPAN="2">&nbsp;</TD></TR>
  <TR>
    <TD STYLE="white-space: nowrap; vertical-align: top; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1030894/000110465924051983/tm2411572d2_ex99-3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">2.4</FONT></A></TD>
    <TD STYLE="vertical-align: bottom; font-size: 10pt">&nbsp;</TD>
    <TD STYLE="text-align: justify; vertical-align: top; font-size: 10pt"><A HREF="http://www.sec.gov/Archives/edgar/data/1030894/000110465924051983/tm2411572d2_ex99-3.htm" STYLE="-sec-extract: exhibit"><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Form&nbsp;of
    Common Share Certificate, incorporated by reference to Exhibit&nbsp;99.3 to the Company&rsquo;s Report on Form&nbsp;6-K furnished
    on April&nbsp;25, 2024</FONT></A></TD></TR>
  </TABLE>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0; text-align: center"><B>SIGNATURE</B></P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<P STYLE="text-align: justify; font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">Pursuant to the requirements of Section&nbsp;12 of the Securities Exchange
Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereto duly authorized.</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin: 0pt 0">&nbsp;</P>

<TABLE CELLPADDING="0" CELLSPACING="0" STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0; margin-bottom: 0; width: 100%"><TR STYLE="vertical-align: top; text-align: justify">
<TD><FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">Dated:</FONT> <FONT STYLE="font-family: Times New Roman, Times, Serif; font-size: 10pt">April
25, 2024</FONT> &nbsp; </TD><TD COLSPAN="3" STYLE="text-align: left">CELESTICA INC.</TD></TR>
                                                                                                                                      <TR STYLE="vertical-align: top; text-align: justify">
<TD STYLE="width: 50%">&nbsp;</TD><TD STYLE="width: 2%; text-align: left"></TD>
    <TD STYLE="width: 1%">&nbsp;</TD><TD STYLE="text-align: justify">&nbsp;</TD>
</TR><TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">By:</TD>
    <TD>&nbsp;</TD><TD STYLE="border-bottom: Black 1pt solid; text-align: justify">/s/ Douglas Parker</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD><TD STYLE="text-align: justify">Name: Douglas
Parker</TD></TR>
     <TR STYLE="vertical-align: top; text-align: justify">
<TD>&nbsp;</TD><TD STYLE="text-align: left">&nbsp;</TD>
    <TD>&nbsp;</TD><TD STYLE="text-align: justify">Title: &#8239;&#8239;Chief Legal Officer and Corporate Secretary</TD></TR>
     </TABLE>

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<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt">&nbsp;</P>

<P STYLE="font: 10pt Times New Roman, Times, Serif; margin-top: 0pt; margin-bottom: 0pt"></P>

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