19:11:24 EDT Tue 22 Sep 2026
Enter Symbol
or Name
USA
CA



COVEO SOLUTIONS INC. J SV
Symbol CVO
Shares Issued 53,540,764
Close 2026-09-22 C$ 4.19
Market Cap C$ 224,335,801
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ORIGINAL: Coveo Announces Voting Results for 2026 Annual General Meeting of Shareholders

2026-09-22 18:00 ET - News Release

Coveo Announces Voting Results for 2026 Annual General Meeting of Shareholders

PR Newswire

MONTREAL and SAN FRANCISCO, Sept. 22, 2026 /PRNewswire/ -- Coveo (TSX: CVO), the leader in AI-Relevance, delivering best-in-class search and generative experiences, today announced the voting results for its annual general meeting of shareholders held on September 22, 2026 (the "Meeting"). The detailed results of the votes held at the Meeting are set out below.

Election of Directors

According to votes received, each of the following seven (7) nominees was duly elected as a director of the Corporation until the next annual meeting of shareholders, or until such person's successor is elected or appointed, with the following results:

             Director   # of votes FOR     % of votes           # of           % of votes
                                               cast             votes              cast
                                       FOR             AGAINST         AGAINST



 Louis Têtu               388,260,350         99.92 %         299,903               0.08 %


  Laurent Simoneau         388,437,616         99.97 %         122,637               0.03 %


  Gillian (Jill) Denham    388,477,731         99.98 %          82,522               0.02 %


  J. Alberto Yépez         388,412,375         99.96 %         147,878               0.04 %


  Fay Sien Goon            388,493,958         99.98 %          66,295               0.02 %


  Valéry Zamuner           388,312,379         99.94 %         247,874               0.06 %



 Eric Lamarre             388,482,582         99.98 %          77,671               0.02 %

Appointment of Auditors

According to votes received, PricewaterhouseCoopers LLP were duly appointed as auditors of the Corporation for the ensuing year, at a remuneration to be fixed by the board of directors of the Corporation, with the following results:

                            # of votes FOR     % of votes           # of votes           % of votes
                                                   cast                                      cast
                                           FOR             WITHHELD             WITHHELD


 PricewaterhouseCoopers LLP    388,857,156         99.94 %              217,794                0.06 %

About Coveo

Coveo brings superior AI-Relevance to every point-of-experience, transforming how enterprises connect with their customers and employees to maximize business outcomes.

Relevance is about moving from persona to person, the degree to which the enterprise-wide content, products, recommendations, and advice presented to a person online aligns easily with their context, needs, preferences, behavior and intent, setting the competitive experience gold standard. Every person's journey is unique, and only AI can solve the complexity of tailoring experiences across massive, diverse audiences and large volumes and variety of content and products.

Stay up to date on the latest Coveo news and content by subscribing to the Coveo blog, and following Coveo on LinkedIn, X, and YouTube.

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SOURCE Coveo Solutions Inc.

Contact:

Contact Information: Adhir Kadve, Investor Relations, investors@coveo.com

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