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OTEX: All agenda items, including director elections and key resolutions, were approved by shareholders

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The meeting covered financials, director elections, auditor reappointment, shareholder rights plan, and executive compensation. All motions passed, with voting results to be filed on SEDAR. Shareholders participated virtually and had opportunities for Q&A.

Based on Open Text Corporation [OTEX] AGM 2025 Audio Transcript — Dec. 9 2025

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