OpenText shareholders renew poison pill, elect all 12 directors at 2025 meeting

OPEN TEXT CORP

Shareholders approved Amended Rights Plan triggering at 20% ownership (96.42% for).
All 12 director nominees elected; Randy Fowlie received 87.40% support, Deborah Weinstein 93.24%.
KPMG re-appointed as auditor with 88.37% of votes cast; say-on-pay passed at 89.85%.
Rights plan extended to 2028 annual meeting unless shareholders ratify earlier; no substantive changes.
85.84% of outstanding shares represented at the virtual annual meeting.

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