Kinaxis Announces Results of Voting at Annual Meeting of Shareholders

Kinaxis Announces Results of Voting at Annual Meeting of Shareholders: 2024.06.12 07:29 입력

OTTAWA, ONTARIO--(<a href="https://www.newswire.co.kr/?sd=203" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">Business Wire</a> / <a href="https://www.newswire.co.kr/" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">Korea Newswire</a>)--<a href="https://cts.businesswire.com/ct/CT?id=smartlink&url=http%3A%2F%2Fwww.kinaxis.com%2Fen%2F&esheet=54041314&newsitemid=20240607298144&lan=en-US&anchor=Kinaxis%26%23174%3B&index=1&md5=a36edb3a072a1ffe6a87b822517e16f6" target="_blank" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">Kinaxis®</a> 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 <a href="https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Fs25.q4cdn.com%2F729569956%2Ffiles%2Fdoc_financials%2F2024%2Far%2Fkinaxis-2024-mic-apr-26-final2-online.pdf&esheet=54041314&newsitemid=20240607298144&lan=en-US&anchor=management+information+circular&index=2&md5=495bdb4bebec6f3f65a10513779b9faa" target="_blank" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">management information circular</a> dated April 18, 2024 (the “Circular”).<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><span style="box-sizing: border-box; max-height: 1e+06px; font-weight: bolder; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">1. Election of Directors<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">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.<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">(To view the table, please visit <a href="https://www.businesswire.com/news/home/20240607298144/en/" target="_blank" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">https://www.businesswire.com/news/home/20240607298144/en/</a>)<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><span style="box-sizing: border-box; max-height: 1e+06px; font-weight: bolder; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">2. Appointment of Auditors<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">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.<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">(To view the table, please visit <a href="https://www.businesswire.com/news/home/20240607298144/en/" target="_blank" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">https://www.businesswire.com/news/home/20240607298144/en/</a>)<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><span style="box-sizing: border-box; max-height: 1e+06px; font-weight: bolder; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">3. Advisory Vote on Approach to Executive Pay<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">Shareholders voted to accept the Company’s approach to executive compensation as described in the Circular.<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">(To view the table, please visit <a href="https://www.businesswire.com/news/home/20240607298144/en/" target="_blank" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">https://www.businesswire.com/news/home/20240607298144/en/</a>)<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">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 <a href="https://www.sedarplus.ca/" target="_blank" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">www.sedarplus.ca</a>, or in the <a href="https://cts.businesswire.com/ct/CT?id=smartlink&url=https%3A%2F%2Finvestors.kinaxis.com%2Ffinancials%2Fdefault.aspx&esheet=54041314&newsitemid=20240607298144&lan=en-US&anchor=Financials+section&index=4&md5=067ebe9544fff1b639ee7d1afaf581c2" target="_blank" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">Financials section</a> of the Company’s Investor Relations website.<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">Final voting results on all matters voted on at the AGM will be filed on SEDAR+ at <a href="https://www.sedarplus.com/" target="_blank" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">www.sedarplus.com</a>.<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><span style="box-sizing: border-box; max-height: 1e+06px; font-weight: bolder; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">About Kinaxis Inc.<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">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.<br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">View source version on businesswire.com: <a href="https://www.businesswire.com/news/home/20240607298144/en/" target="_blank" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: rgb(255, 255, 255); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; word-break: break-all !important;">https://www.businesswire.com/news/home/20240607298144/en/</a><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><br style="box-sizing: border-box; max-height: 1e+06px; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><p style="box-sizing: border-box; max-height: 1e+06px; margin-bottom: 1rem; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);">Website: <a href="https://www.kinaxis.com/ko" target="_blank" rel="nofollow" style="box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; background-color: transparent; letter-spacing: 0px !important; word-break: break-all !important;">https://www.kinaxis.com/ko</a><p style="box-sizing: border-box; max-height: 1e+06px; margin-bottom: 1rem; color: rgb(43, 43, 43); font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; background-color: rgb(255, 255, 255);"><i class="icons-mo ico-news-globe-md" style="box-sizing: border-box; max-height: 1e+06px; display: inline-block; vertical-align: middle; transform: translate(0px, 0px); background: url("/property/img/comm/icons_mo_20240328.png?v=1") -250px -90px / 800px 800px no-repeat; width: 16px; height: 16px;"> <a href="https://www.newswire.co.kr/newsRead.php?no=991256" style="font-family: "Helvetica Neue", Helvetica, Arial, sans-serif; font-size: 16.995px; word-spacing: 1px; box-sizing: border-box; max-height: 1e+06px; color: rgb(0, 145, 230); text-decoration-line: none; letter-spacing: 0px !important; word-break: break-all !important;">View Korean version of this release</a>