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Kinaxis Announces Results of Voting at Annual Meeting of Shareholders

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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.

Name of Nominee

Total Number of Votes For

Percentage of Votes For

Total Number of Votes Against

Percentage of Votes Against

Robert Courteau

21,671,483

98.85%

253,162

1.15%

Gillian (Jill) Denham

21,800,724

99.43%

123,920

0.57%

Angel Mendez

21,800,084

99.43%

124,560

0.57%

Pamela Passman

21,807,387

99.47%

117,257

0.53%

Elizabeth (Betsy) Rafael

21,771,717

99.30%

152,928

0.70%

Kelly Thomas

21,855,221

99.68%

69,424

0.32%

John Sicard

21,881,083

99.80%

43,562

0.20%

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.

Total Number of Votes For

Percentage of Votes For

Total Number of Votes Withheld

Percentage of Votes Withheld

22,107,054

98.97%

231,047

1.03%

3. Advisory Vote on Approach to Executive Pay

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

Total Number of Votes For

Percentage of Votes For

Total Number of Votes Against

Percentage of Votes Against

21,487,560

98.01%

437,085

1.99%

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.

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Contact information

Media Relations
Jaime Cook | Kinaxis
jcook@kinaxis.com
289-552-4640

Investor Relations
Rick Wadsworth | Kinaxis
rwadsworth@kinaxis.com
613-907-7613

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