EX-99.1 3 ex991-agmdec2025votingresu.htm EX-99.1

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Exhibit 99.1

OpenText Announces Voting Results for Election of Directors

Waterloo, ON -- December 9, 2025 -- Open Text Corporation (NASDAQ: OTEX, TSX: OTEX) confirmed today that the nominees listed below were elected by shareholders at its annual meeting of shareholders (the "Meeting") held virtually today. The detailed results of the vote for the election of directors at the Meeting are set out below. Shareholders holding 216,406,723 common shares of the Company representing 85.84% of the outstanding common shares were present or represented by proxy at the Meeting.

On a vote by ballot, the following nominees were elected as a director of OpenText to serve until the next annual meeting of shareholders of OpenText or until their successors are duly elected or appointed:

			Votes For									Votes Against
P. Thomas Jenkins			204,795,917			96.27		%				7,944,882			3.73		%
Randy Fowlie			185,939,584			87.40		%				26,801,215			12.60		%
David Fraser			203,312,138			95.57		%				9,428,661			4.43		%
John Hastings			212,086,843			99.69		%				653,959			0.31		%
Robert Hau			211,960,450			99.63		%				780,350			0.37		%
Goldy Hyder			209,724,294			98.58		%				3,016,506			1.42		%
Kristen Ludgate			212,092,835			99.70		%				647,967			0.30		%
Fletcher Previn			212,097,309			99.70		%				643,493			0.30		%
Annette Rippert			209,374,004			98.42		%				3,366,797			1.58		%
George Schindler			212,101,602			99.70		%				639,198			0.30		%
Margaret Stuart			211,751,332			99.53		%				989,470			0.47		%
Deborah Weinstein			198,358,316			93.24		%				14,382,484			6.76		%

The results of other matters considered at the Meeting are reported in the Report of Voting Results as filed on SEDAR+ (https://www.sedarplus.ca) and Open Text's Form 8-K filed on EDGAR (https://www.sec.gov), each of which will be filed on or about December 9, 2025.

About OpenText

OpenText™ is a global leader in secure information management for AI, helping organizations protect, govern, and activate their data with confidence. Our technologies turn data into information with context to form the knowledge base for AI. Learn more at www.opentext.com.

For more information, please contact:

Greg Secord

Vice President, Investor Relations

Open Text Corporation

(416) 956 0380 (Canada) / (415) 963 0825 (U.S.)

investors@opentext.com

Copyright ©2025 Open Text. OpenText is a trademark or registered trademark of Open Text. The list of trademarks is not exhaustive of other trademarks. Registered trademarks, product names, company names, brands and service names mentioned herein are property of Open Text. All rights reserved. For more information, visit: https://www.opentext.com/about/copyright-information.