---
schema_version: "secwatch.filing_event.v1"
accession: "0001002638-25-000101"
form_type: "8-K"
ticker: "OTEX"
cik: "0001002638"
company_name: "OPEN TEXT CORP"
filed_at: "2025-12-09T23:59:59+00:00"
generated_at: "2026-05-16T13:43:48.314633+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.5
calibrated_materiality_score: 0.5
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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.

## SEC filing metadata
- accession: 0001002638-25-000101
- form_type: 8-K
- ticker: OTEX
- cik: 0001002638
- company_name: OPEN TEXT CORP
- filed_at: 2025-12-09T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.5
- calibrated_materiality_score: 0.5
- confidence: high
- sec_items: 1.01, 5.07, 8.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1002638/000100263825000101/0001002638-25-000101-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1002638/000100263825000101/otex-20251209.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001002638-25-000101
- JSON: https://secwatch.observer/filing/0001002638-25-000101.json
- Plain text: https://secwatch.observer/filing/0001002638-25-000101.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.
