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

1. Docebo's annual meeting elected all seven director nominees. 2. KPMG LLP appointed as auditors for the 2025 fiscal year. 3. Voting results details available on SEDAR+ and EDGAR. 4. Docebo aims to enhance enterprise learning and content management. 5. The company continues to focus on scalable and personalized learning.

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The voting results and auditor appointment generally have a neutral effect. Historical trends show corporate governance changes do not heavily influence stock prices.

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Change in leadership can broadly influence strategy but likely won't sway stock significantly.

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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 10, 2025 (the “Meeting”).

Each of the seven nominees listed in the Company’s management information circular dated April 7, 2025 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 24,102,147 94.580% 1,381,257 5.420%
Alessio Artuffo 25,405,745 99.695% 77,659 0.305%
James Merkur 25,387,380 99.623% 96,024 0.377%
Kristin Halpin Perry 25,145,467 98.674% 337,937 1.326%
Steven E. Spooner 24,981,840 98.032% 501,564 1.968%
William Anderson 25,387,570 99.624% 95,834 0.376%
Trisha Price 25,466,388 99.933% 17,016 0.067%

In addition, Docebo reports that an ordinary resolution approving the appointment of KPMG LLP as Docebo’s auditors for the 2025 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.

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