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

07/21/2020

TORONTO--(BUSINESS WIRE)-- Docebo Inc. (TSX: DCBO) (“Docebo” or the “Company”) announced today the results of voting at its annual and special meeting of shareholders held on July 21, 2020 (the “Meeting”).

Each of the seven nominees listed in the Company’s management information circular dated June 4, 2020 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

22,478,489

99.278%

163,585

0.722%

Claudio Erba

22,516,216

99.444%

125,858

0.556%

James Merkur

22,516,128

99.444%

125,946

0.556%

Daniel Klass

22,635,724

99.972%

6,350

0.028%

Kristin Halpin Perry

22,516,188

99.444%

125,886

0.556%

Steven E. Spooner

22,635,724

99.972%

6,350

0.028%

William Anderson

22,641,974

100.000%

100

0.000%

In addition, Docebo reports that:

  1. an ordinary resolution approving the appointment of PricewaterhouseCoopers LLP as Docebo’s auditors for the 2020 fiscal year was passed by a majority of the votes represented at the Meeting; and
  2. an ordinary resolution approving Docebo’s new global employee share purchase plan 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.

About Docebo Inc.

Docebo is redefining the way enterprises learn by applying new technologies to the traditional corporate learning management system market. Docebo provides an easy-to-use, highly configurable learning platform with the end-to-end capabilities designed to make customers, partners, and employees love their learning experience.

Dennis Fong, Investor Relations
(416) 283-9930
investors@docebo.com

Source: Docebo Inc.

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