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Kinaxis Announces Results of Voting at Annual Meeting of Shareholders

 June 10, 2024

Ontario, Ottawa, Canada

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%

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