Tuesday, June 17, 2025

Kinaxis Announces Results of Voting at Annual Meeting of Shareholders>

(BUSINESS WIRE)--Kinaxis® Inc. (“Kinaxis” or the “Company”) (TSX:KXS), a global leader in end-to-end supply chain orchestration, 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 28, 2025 (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. Name of Nominee Total Number of Votes For Percentage of Votes For Total Number of Votes Against Percentage of Votes Against Robert Courteau 22,065,236 95.74% 982,599 4.26% Gillian (Jill) Denham 22,357,176 97.00% 690,659 3.00% José Alberto Duarte 22,430...(BUSINESS WIRE)--Kinaxis® Inc. (“Kinaxis” or the “Company”) (TSX:KXS), a global leader in end-to-end supply chain orchestration, 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 28, 2025 (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. Name of Nominee Total Number of Votes For Percentage of Votes For Total Number of Votes Against Percentage of Votes Against Robert Courteau 22,065,236 95.74% 982,599 4.26% Gillian (Jill) Denham 22,357,176 97.00% 690,659 3.00% José Alberto Duarte 22,430...{}