OTTAWA, ONTARIO--(Business Wire / Korea Newswire)--Kinaxis® Inc. (“Kinaxis” or the “Company”) (TSX:KXS), a leading provider of supply chain orchestration solutions, received approval for all resolutions put forward to shareholders at today’s Annual Meeting of Shareholders (the “Meeting”), as detailed in the Company’s management information circular dated April 18, 2024 (the “Circular”).

1. Election of Directors

Shareholders voted to elect all seven directors nominated to the Kinaxis board, to hold office until the close of the next annual meeting of shareholders of the Company or until their successors are elected or appointed.

(To view the table, please visit https://www.businesswire.com/news/home/20240607298144/en/)

2. Appointment of Auditors

Shareholders voted to approve the appointment of KPMG LLP as auditors for Kinaxis and hold office until the close of the next annual meeting of shareholders or until a successor is appointed.

(To view the table, please visit https://www.businesswire.com/news/home/20240607298144/en/)

3. Advisory Vote on Approach to Executive Pay

Shareholders voted to accept the Company’s approach to executive compensation as described in the Circular.

(To view the table, please visit https://www.businesswire.com/news/home/20240607298144/en/)

For further details on each of the above matters, please refer to the Circular available under Kinaxis’ profile on the System for Electronic Document Analysis and Retrieval (SEDAR+) at www.sedarplus.ca, or in the Financials section of the Company’s Investor Relations website.

Final voting results on all matters voted on at the AGM will be filed on SEDAR+ at www.sedarplus.com.

About Kinaxis Inc.

Kinaxis is a global leader in modern supply chain orchestration. We serve supply chains and the people who manage them in service of humanity. Our software is trusted by renowned global brands to provide the agility and predictability needed to navigate today’s volatility and disruption. We combine our patented concurrency technique with a human-centered approach to AI to empower businesses of all sizes to orchestrate their end-to-end supply chain network, from multi-year strategic planning through down-to-the-second execution and last-mile delivery. For more news and information, please visit kinaxis.com or follow us on LinkedIn.

View source version on businesswire.com: https://www.businesswire.com/news/home/20240607298144/en/

Website: https://www.kinaxis.com/ko View Korean version of this release Contact Kinaxis Inc.
Media Relations
Jaime Cook
289-552-4640
[email protected]

Investor Relations
Rick Wadsworth
613-907-7613
[email protected]
This news is a press release provided by Kinaxis Inc.. Korea Newswire follows these editorial guidelines. Kinaxis Inc. News ReleasesSubscribeRSS 키넥시스, 연례 주주총회 투표 결과 발표 공급망 조정 솔루션의 선두 공급업체인 키넥시스®(Kinaxis® Inc) (이하 키네식스 또는 회사)(TSX:KXS)가 2024년 4월 18일 자 회사의 경영 정보 회람 (이하 회람)에 자세히 설명된 대로 7일(현지시간) 연례 주주총회에서 주주에게 제출된 모든 결의안에 대한 승인을 받았다. 1. 이사 선임 주주들은 키넥시스 이... 6월 10일 10:35 Kinaxis Selected as Supply Chain Orchestration Solution by Intercos Group Kinaxis® Inc. (TSX:KXS), a global leader in end-to-end supply chain orchestration, today announced that Intercos Group, one of the leading cosmetics contract manufacturers, has selected Kinaxis to provide full visibility and transparency across its supply chain. With 16 production plant... 5월 24일 13:35 ... More  More News Technology Software Transportation Logistics Shareholder Overseas Kinaxis Inc. All News Releases 