Docebo Inc. Announces Voting Results from its Annual General Meeting of Shareholders

Rhea-AI Summary

Docebo Inc. (NASDAQ: DCBO) held its annual general meeting on June 17, 2021, where all seven director nominees were elected successfully. Notably, Claudio Erba received 99.8% votes, while Jason Chapnik garnered 98.9%. An ordinary resolution to appoint KPMG LLP as auditors for the 2021 fiscal year passed with 97.3% approval. Voting results are available on SEDAR and EDGAR. Docebo aims to redefine enterprise learning through its innovative technology solutions.

Positive

• All seven nominees elected as directors with high approval rates, enhancing governance.
• Appointment of KPMG LLP as auditors approved by 97.3% of votes, indicating shareholder confidence.

Negative

• None.

Docebo Inc. (NASDAQ: DCBO; TSX: DCBO) (“Docebo” or the “Company”) announced today the results of voting at its annual general meeting of shareholders held on June 17, 2021 (the “Meeting”).

Each of the seven nominees listed in the Company’s management information circular dated May 5, 2021 provided in connection with the Meeting were elected as directors of the Company. Docebo received proxies and virtual votes at the Meeting as set out below:

Nominee	Votes For	% of Votes For	Votes Withheld	% of Votes Withheld
Jason Chapnik	23,532,924	98.9%	275,065	1.1%
Claudio Erba	23,759,928	99.8%	48,061	0.2%
James Merkur	23,759,792	99.8%	48,197	0.2%
Kristin Halpin	23,539,776	98.9%	268,213	1.1%
Steven E. Spooner	23,361,888	98.1%	446,101	1.9%
William Anderson	23,715,019	99.6%	92,970	0.4%
Trisha Price	23,715,319	99.6%	92,670	0.4%

In addition, Docebo reports that an ordinary resolution approving the appointment of KPMG LLP as Docebo’s auditors for the 2021 fiscal year was passed by 97.3% of the votes represented at the Meeting.

Details of the voting results on all matters considered at the Meeting are available in the Company’s report of voting results, which is available under Docebo’s profile on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.

About Docebo

Docebo is redefining the way enterprises leverage technology to create and manage content, deliver training, and understand the business impact of their learning experiences. With Docebo’s multi-product learning suite, enterprises around the world are equipped to tackle any learning challenge and create a true learning culture within their organization.

View source version on businesswire.com: https://www.businesswire.com/news/home/20210617005813/en/

FAQ

What were the outcomes of Docebo's annual general meeting on June 17, 2021?

All seven director nominees were elected with high approval rates, and KPMG LLP was appointed as auditors for the 2021 fiscal year.

What percentage of votes did Claudio Erba receive during the meeting?

Claudio Erba received 99.8% of the votes in favor of his election as a director.

Who was appointed as auditors for Docebo in 2021?

KPMG LLP was appointed as Docebo’s auditors for the 2021 fiscal year, approved by 97.3% of the votes.

Where can I find the detailed voting results from Docebo's annual meeting?

The detailed voting results are available on SEDAR and EDGAR.

What is the stock symbol for Docebo?

The stock symbol for Docebo is DCBO.