Exhibit 99.1
DOCEBO INC.
(the “Company”)
Annual General Meeting of Shareholders
Held on June 13, 2023
REPORT OF VOTING RESULTS
Pursuant to section 11.3 of National Instrument 51-102 – Continuous Disclosure Obligations, this report describes the matters decided at the 2023 Annual General Meeting of Shareholders of the Company held virtually on June 13, 2023. All matters voted upon at the Annual General Meeting of Shareholders of the Company were voted upon by proxy or virtually at the meeting. Full details of the matters are set out in the Company’s management information circular dated April 10, 2023, which is available on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.
1. | ELECTION OF DIRECTORS |
Each of the following individuals were elected as directors of the Company for a term expiring at the conclusion of the next annual meeting of shareholders of the Company, or until their successors are elected or appointed. The voting results were as follows:
Nominee | Votes For | % of Votes For | Votes Withheld | % of Votes Withheld | ||||||||||||
Jason Chapnik | 24,718,290 | 92.259 | % | 2,074,014 | 7.741 | % | ||||||||||
Claudio Erba | 26,704,491 | 99.672 | % | 87,813 | 0.328 | % | ||||||||||
James Merkur | 26,672,139 | 99.551 | % | 120,165 | 0.449 | % | ||||||||||
Kristin Halpin Perry | 26,602,558 | 99.292 | % | 189,746 | 0.708 | % | ||||||||||
Steven E. Spooner | 26,399,126 | 98.532 | % | 393,178 | 1.468 | % | ||||||||||
William Anderson | 26,727,873 | 99.760 | % | 64,431 | 0.240 | % | ||||||||||
Trisha Price | 26,727,808 | 99.759 | % | 64,496 | 0.241 | % |
2. | APPOINTMENT OF AUDITOR |
KPMG LLP was appointed as the auditor of the Company until the next annual meeting of the shareholders of the Company or until its successor is appointed and the directors of the Company were authorized to fix the remuneration of such auditor. The voting results were as follows:
# Votes For | % Votes For | # Votes Withheld | % Votes Withheld | |||
27,247,923 | 99.191% | 222,133 | 0.809% |
Dated this 13th day of June, 2023.
DOCEBO INC.
By: | “Sukaran Mehta” | |
Name: Sukaran Mehta | ||
Title: Chief Financial Officer |