Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
12 June 2024 - 6:23AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2024
Commission File Number 001-39750
DOCEBO INC.
(Exact name of Registrant as specified in its charter)
N/A
(Translation of Registrant’s name)
366 Adelaide St. West
Suite 701
Toronto, Ontario, Canada M5V 1R7
(800) 681-4601
(Address and telephone number of registrant’s principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ____
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ____
INCORPORATION BY REFERENCE
Exhibit 99.2 of this Form 6-K is incorporated by reference to the registrant's Registration Statement on Form F-10 (File No. 333-251046), the registrant’s Registration Statement on Form S-8 (File No. 333-251417) and the registrant’s Registration Statement on Form F-3 (File No. 333-262000).
DOCUMENTS INCLUDED AS PART OF THIS REPORT
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
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| | | | Docebo Inc. |
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Date: | | June 11, 2024 | | By: | | /s/ Sukaran Mehta |
| | | | | Name: | Sukaran Mehta |
| | | | | Title: | Chief Financial Officer |
Docebo Inc. Announces Voting Results from its Annual General Meeting of Shareholders
Toronto, Ontario, June 11, 2024 – 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:
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| 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.
For further information, please contact:
Mike McCarthy
Vice President – Investor Relations
(214) 830-0641
mike.mccarthy@docebo.com
DOCEBO INC.
(the “Company”)
Annual General Meeting of Shareholders Held on June 11, 2024
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 2024 Annual General Meeting of Shareholders of the Company held virtually on June 11, 2024. 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 8, 2024, which is available on SEDAR+ at www.sedarplus.ca 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 | 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% |
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:
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| # Votes For | % Votes For | # Votes Withheld | % Votes Withheld |
| 25,313,500 | 99.803% | 49,909 | 0.197% |
Dated this 11th day of June, 2024.
DOCEBO INC.
By: /s/Sukaran Mehta
Name: Sukaran Mehta
Title: Chief Financial Officer
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