6-K
Docebo Inc. (DCBO)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OFFOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13A-16 OR15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of June 2023
Commission File Number 001-39750
DOCEBO INC.
(Exact nameof 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:
Form 20-F ☐ 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 99.1 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.
| Docebo Inc. | ||
|---|---|---|
| Date: June 13, 2023 | By: | /s/ Sukaran Mehta |
| Name: Sukaran Mehta | ||
| Title: Chief Financial Officer |
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 51-102 – 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 VotesFor | VotesWithheld | % of VotesWithheld | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 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 13^th^ day of June, 2023.
DOCEBO INC.
| By: | “Sukaran Mehta” |
|---|---|
| Name: Sukaran Mehta | |
| Title: Chief Financial Officer |
EX-99.2
Exhibit 99.2
Docebo Inc. Announces Voting Results from its Annual General Meeting of Shareholders
Toronto, Ontario, June 13, 2023 – 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 13, 2023 (the “Meeting”).
Each of the seven nominees listed in the Company’s management information circular dated April 10, 2023 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 VotesFor | VotesWithheld | % of VotesWithheld | ||||||
|---|---|---|---|---|---|---|---|---|---|---|
| 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 | % |
In addition, Docebo reports that an ordinary resolution approving the appointment of KPMG LLP as Docebo’s auditors for the 2023 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.sedar.com 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 understand the business impact of their learning experiences. 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