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

Rhea-AI Summary

Docebo Inc. (NASDAQ: DCBO) announced the results of its annual general meeting held on June 17, 2022. All seven nominees for the board of directors were elected, with voting results indicating strong support: Jason Chapnik received 92.85%, Claudio Erba 94.79%, and James Merkur 99.79%, among others. An ordinary resolution also passed to appoint KPMG LLP as auditors for the 2022 fiscal year. Detailed voting results are available on SEDAR and EDGAR.

Positive

• All seven nominees for the board of directors were elected with strong majority votes.
• An ordinary resolution to appoint KPMG LLP as auditors for the 2022 fiscal year was passed.

Negative

• None.

TORONTO--(BUSINESS WIRE)-- 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, 2022 (the “Meeting”).

Each of the seven nominees listed in the Company’s management information circular dated May 5, 2022 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	23,122,713	92.85%	1,780,981	7.15%
Claudio Erba	23,606,355	94.79%	1,297,338	5.21%
James Merkur	24,850,189	99.79%	53,504	0.21%
Kristin Halpin Perry	24,773,722	99.48%	129,971	0.52%
Steven E. Spooner	24,424,055	98.07%	479,639	1.93%
William Anderson	24,851,079	99.79%	52,615	0.21%
Trisha Price	24,851,363	99.79%	52,330	0.21%

In addition, Docebo reports that an ordinary resolution approving the appointment of KPMG LLP as Docebo’s auditors for the 2022 fiscal year was passed by a majority 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/20220617005466/en/

For further information, please contact:

Mike McCarthy

Vice President – Investor Relations

(214) 830-0641

mike.mccarthy@docebo.com

Source: Docebo Inc.

FAQ

What were the results of Docebo's annual general meeting on June 17, 2022?

At Docebo's annual general meeting on June 17, 2022, all seven nominees for the board were elected with significant majority votes.

Who were the elected directors at Docebo's annual meeting?

The elected directors at Docebo's annual meeting included Jason Chapnik, Claudio Erba, and James Merkur, among others.

What percentage of votes did Jason Chapnik receive at Docebo's annual meeting?

Jason Chapnik received 92.85% of the votes at Docebo's annual meeting.

What resolution did Docebo pass regarding auditors at the 2022 annual meeting?

Docebo passed an ordinary resolution to appoint KPMG LLP as its auditors for the 2022 fiscal year.