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Form 6-K Docebo Inc. For: Jun 17

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June 18, 2021 6:04 AM EDT


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 2021
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:
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 as an additional exhibit to the registrant's Registration Statement on Form F-10 (File No. 333-251046).





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 17, 2021By:/s/ Ian Kidson
Name:Ian Kidson
Title:Chief Financial Officer


DOCEBO INC. (the “Company”) Annual General Meeting of Shareholders Held on June 17, 2021 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 2021 Annual General Meeting of Shareholders of the Company held virtually on June 17, 2021. 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 May 5, 2021, 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 23,532,924 98.9% 275,065 1.1% Claudio Erba 23,759,928 99.8% 48,061 0.2% James Merkur 23,759,792 99.8% 48,197 0.2% Kristin Halpin Perry 23,539,776 98.9% 268,213 1.1% Steven E. Spooner 23,361,888 98.1% 446,101 1.9% William Anderson 23,715,019 99.6% 92,970 0.4% Trisha Price 23,715,319 99.6% 92,670 0.4% 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 23,283,234 97.3% 647,366 2.7%

 
Dated this 17th day of June, 2021. DOCEBO INC. By: “Ian Kidson ” Name: Ian Kidson Title: Chief Financial Officer

 
Docebo Inc. Announces Voting Results from its Annual General Meeting of Shareholders Toronto, Ontario, June 17, 2021 – 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 17, 2021 (the “Meeting”). Each of the seven nominees listed in the Company’s management information circular dated May 5, 2021 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 23,532,924 98.9% 275,065 1.1% Claudio Erba 23,759,928 99.8% 48,061 0.2% James Merkur 23,759,792 99.8% 48,197 0.2% Kristin Halpin 23,539,776 98.9% 268,213 1.1% Steven E. Spooner 23,361,888 98.1% 446,101 1.9% William Anderson 23,715,019 99.6% 92,970 0.4% Trisha Price 23,715,319 99.6% 92,670 0.4% In addition, Docebo reports that an ordinary resolution approving the appointment of KPMG LLP as Docebo’s auditors for the 2021 fiscal year was passed by 97.3% 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 multi-product learning suite, enterprises around the world are equipped to tackle any learning challenge and create a true learning culture within their organization.

 
For further information, please contact: Dennis Fong Investor Relations (416) 283-9930

 

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