TMCnet News
Kinaxis Announces Results of Voting at Annual and Special Meeting of ShareholdersOTTAWA, ON, June 22, 2021 /CNW/ - Kinaxis® Inc. ("Kinaxis" or the "Company") (TSX: KXS), the authority in driving agility for fast, confident decision-making in an unpredictable world, today announces the results of voting at its Annual and Special Meeting of Shareholders (the "AGM"), which took place earlier today. All resolutions put forward to shareholders in the Company's management information circular dated May 6, 2021 (the "Circular") were approved. 1. Election of Directors Shareholders voted to elect all eight 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.
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.
3. Amendment to Stock Option Plans Shareholders voted to approve an amendment to Kinaxis' Canadian Resident and Non-Canadian Resident Stock Option Plans to increase the maximum number of shares reserved for issue thereunder.
4. Amendment to Share Unit Plan Shareholders voted to approve an amendment to Kinaxis' Share Unit Plan to increase the maximum number of shares reserved for issue thereunder.
5. Advisory Vote on Approach to Executive Pay Shareholders voted to accept the Company's approach to executive compensation as described in the Circular.
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.sedar.com. Final voting results on all matters voted on at the AGM will be filed on SEDAR at www.sedar.com. About Kinaxis Inc. SOURCE Kinaxis Inc. |