EX-99.1 2 d504437dex991.htm EX-99.1 EX-99.1

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 51-102Continuous 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