Kinaxis Announces Results of Voting at Annual Meeting of Shareholders
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://file.newswire.co.kr/modules/download/downloadNewsFiles.php?newsid=1013436&no=9604
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://file.newswire.co.kr/modules/download/downloadNewsFiles.php?newsid=1013436&no=9603
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://file.newswire.co.kr/modules/download/downloadNewsFiles.php?newsid=1013436&no=9602
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
Kinaxis is a global leader in modern supply chain orchestration, powering complex global supply chains and supporting the people who manage them, in service of humanity. Our powerful, AI-infused supply chain orchestration platform, Maestro™ combines proprietary technologies and techniques that provide full transparency and agility across the entire supply chain — from multi-year strategic planning to last-mile delivery. We are trusted by renowned global brands to provide the agility and predictability needed to navigate today’s volatility and disruption. For more news and information, please visit kinaxis.com or follow us on LinkedIn.
Source: Kinaxis Inc
View source version on businesswire.com: https://www.businesswire.com/news/home/20250617983181/en/
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Kinaxis Inc. 1.pdf
Kinaxis 2.pdf
Kinaxis Inc 3.pdf
Website: https://www.kinaxis.com/ko
Contact
Kinaxis Inc.
Media Relations
Matt Tatham
+1 917-446-7227
mtatham@kinaxis.com
Investor Relations
Rick Wadsworth
+1 613-907-7613
rwadsworth@kinaxis.com
This news is a press release provided by Kinaxis Inc..
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6월 13일 13:35