#Canada #Montreal #Corporate Governance #Coveo AI #TSX CVO

Coveo Announces 2025 Annual General Meeting Voting Results

On September 11, 2025, Coveo (TSX: CVO), a leader in AI-driven relevance solutions, disclosed the voting results from its Annual General Meeting (AGM) of shareholders. The meeting was a significant event for both shareholders and corporate governance as it outlined the election of the board of directors and the appointment of auditors for the upcoming year.

Election of Directors

The AGM witnessed a successful election for seven board members, all nominated by the company's management. Each director was re-elected to serve until the next annual meeting or until their successors are appointed. The voting results were overwhelmingly positive:

• - Louis Têtu received 417,547,603 votes, equating to 99.78% in favor.
• - Laurent Simoneau earned 417,873,702 votes, or 99.86%.
• - J. Alberto Yépez also secured 99.86% with 417,873,202 votes.
• - Fay Sien Goon garnered 99.87%, totaling 417,926,554 votes.
• - Valéry Zamuner received 99.83%, which amounted to 417,782,270 votes.
• - Gillian (Jill) Denham achieved 99.88%, with 417,958,193 votes.
• - Eric Lamarre gained 99.85% with 417,820,175 votes.

These results reflect strong shareholder confidence in the management team's direction and governance.

Appointment of Auditors

In addition to the director elections, the shareholders also approved the appointment of PricewaterhouseCoopers LLP as the corporation's auditors for the upcoming year. The voting results were:

• - 411,838,918 votes in favor, translating to 98.21%, with 7,513,043 votes withheld (1.79%). This decision cements the trust the shareholders place in PricewaterhouseCoopers for thorough financial reporting and oversight.

About Coveo

Coveo is creating waves in the AI landscape by delivering AI-relevance tools that enhance the connection between enterprises and their customers, aiding in boosting business effectiveness. Their core principle revolves around ensuring personalized experiences tailored to the unique journeys of individuals, utilizing advanced AI capabilities to manage extensive and diverse data.

The Coveo AI-Relevance™ Platform stands out for its ability to deliver exceptional hyper-personalization across every touchpoint, allowing businesses to align content, recommendations, and services with the specific needs of their users. This platform is essential for organizations looking to maximize their business outcomes through technology.

Coveo's commitment to security and compliance is evident through its ISO 27001 and ISO 27018 certifications, ensuring that customer data is protected at all times. They are also known for their partnerships with major enterprises, as an AWS Marketplace Partner, Salesforce AppExchange Partner, and many others, solidifying their reputation as a reliable tech partner for leading brands.

As the company continues to evolve, Coveo emphasizes that while digital presence is ubiquitous, achieving relevance remains a challenge for many. Their innovative solutions aim to set the gold standard for competitive experiences in the digital age, ensuring they remain at the forefront of the AI-relevance field.

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