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

Rhea-AI Summary

Docebo announced the results of its annual general meeting of shareholders held on June 11, 2024. All six nominees for the board were elected, each receiving overwhelming support. Specific vote percentages were:

Jason Chapnik: 93.222% for, 6.778% withheld; James Merkur: 99.753% for, 0.247% withheld; Kristin Halpin Perry: 99.498% for, 0.502% withheld; Steven E. Spooner: 99.422% for, 0.578% withheld; William Anderson: 99.801% for, 0.199% withheld; Trisha Price: 99.899% for, 0.101% withheld.

An ordinary resolution passed to appoint KPMG LLP as the auditors for the 2024 fiscal year. Complete voting details are available on SEDAR+ and EDGAR.

Positive

• All six director nominees were elected with high vote percentages, indicating strong shareholder support.
• James Merkur received 99.753% votes in favor, showing near-unanimous approval from shareholders.
• The resolution to appoint KPMG LLP as auditors for 2024 was passed by a majority vote.

Negative

• Jason Chapnik received the lowest percentage of votes for, at 93.222%, indicating some shareholder dissent.
• Nominee votes withheld percentages ranged up to 6.778%, reflecting a minor level of shareholder dissatisfaction.

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 11, 2024 (the “Meeting”).

Each of the six nominees listed in the Company’s management information circular dated April 8, 2024 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	22,994,295	93.222%	1,671,902	6.778%
James Merkur	24,605,334	99.753%	60,863	0.247%
Kristin Halpin Perry	24,542,260	99.498%	123,937	0.502%
Steven E. Spooner	24,523,722	99.422%	142,475	0.578%
William Anderson	24,617,009	99.801%	49,188	0.199%
Trisha Price	24,641,335	99.899%	24,862	0.101%

In addition, Docebo reports that an ordinary resolution approving the appointment of KPMG LLP as Docebo’s auditors for the 2024 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.sedarplus.ca 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 measure the business impact of their learning programs. With Docebo’s end-to-end learning platform, organizations worldwide are equipped to deliver scaled, personalized learning across all their audiences and use cases, driving growth and powering their business.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240611841027/en/

Mike McCarthy

Vice President – Investor Relations

(214) 830-0641

mike.mccarthy@docebo.com

Source: Docebo Inc.

FAQ

What were the results of the Docebo annual general meeting held on June 11, 2024?

All six director nominees were elected with high vote percentages, and KPMG LLP was appointed as auditors for the 2024 fiscal year.

Who were the director nominees elected at Docebo's 2024 annual general meeting?

The elected nominees were Jason Chapnik, James Merkur, Kristin Halpin Perry, Steven E. Spooner, William Anderson, and Trisha Price.

What percentage of votes did James Merkur receive in favor of his election at the Docebo annual meeting?

James Merkur received 99.753% votes in favor.

Which auditing firm was appointed for Docebo's 2024 fiscal year?

KPMG LLP was appointed as the auditing firm for Docebo's 2024 fiscal year.

Where can I find the detailed voting results for Docebo's 2024 annual general meeting?

Detailed voting results are available on SEDAR+ and EDGAR under Docebo's profile.