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Date: May 8, 2024 Jurisdictions: All jurisdictions
Notice of our 2024 annual meeting of shareholders and notice of availability of meeting materials Notice of meeting WHEN ITEMS OF BUSINESS June 7, 2024 10 a.m. (Eastern Daylight Time) WHERE Kinaxis Head Office 3199 Palladium Drive 5th Floor Ottawa, Ontario K2T 0N9 1. Receive the audited consolidated financial statements of Kinaxis Inc. for the fi...
A. HAVE YOUR PROXYHOLDER VOTE FOR YOU Your proxyholder will participate in the meeting and vote your shares on the items in section B, and on any ballot that may be called for, according to the instructions you provide. If there are changes or new items, your proxyholder has the authority to vote your shares on these items as they see fit. Appoint a Kinaxis representative...
In this form: we, us, our, company and Kinaxis mean Kinaxis Inc. you and your mean registered holders of Kinaxis common shares common shares, Kinaxis shares and shares mean Kinaxis common shares circular means our 2024 management information circular meeting means our 2024 annual meeting of shareholders. 1. Vote in person at the meeting If you will attend the m...
Kinaxis.2024 MIC.draft 7(Apr26)-final=cl2 N OT I C E O F A N N UA L M E E T I N G Kinaxis is a leading provider of cloud-based subscription software that enables its customers to improve and accelerate analysis and decision-making across their supply chain operations. We combine human intelligence with artificial intelligence (AI) and our ...
Kinaxis.2024 MIC.draft 7(Apr26)-final=cl2 Notice of our 2024 annual meeting of shareholders WHEN WHERE June 7, 2024 10 a.m. (Eastern Daylight Time) Kinaxis Head Office 3199 Palladium Drive 5th Floor Ottawa, Ontario K2T 0N9 ITEMS OF BUSINESS 1. Receive the audited consolidated financial statements of Kinaxis Inc. for the fisc...
1 A N N U A L R E P O R T 2 0 2 3 21 End-to-end supply chain orchestration powered by AI Supply chains are under pressure from all sides. Kinaxis helps companies respond with unparalleled agility using supply chain orchestration, a process that incorporates AI and coordinates all parts of the supply chain from end-to-end. With orchestration, our ...
NR - Q1 24 results for Workiva Kinaxis Inc. Reports First Quarter 2024 Results Q1 SaaS revenue grows 16%, adjusted EBITDA1 margin of 19%, annual recurring revenue grows 15% Increases FY 2024 adjusted EBITDA1 guidance as key initiative heightens focus on profitability OTTAWA, Ontario, May 8, 2023 Kinaxis (TSX:KXS), a leading provide...
FORM 52-109F2 CERTIFICATION OF INTERIM FILINGS FULL CERTIFICATE I, Blaine Fitzgerald, Chief Financial Officer of Kinaxis Inc., certify the following: 1. Review: I have reviewed the interim financial report and interim MD&A (together, the interim filings) of Kinaxis Inc. (the issuer) for the interim period ended March 31, 2...
Kinaxis - CEO Certificate Interim Filing (March 2024).pdf ...
MDA - Kinaxis Inc Q1 2024 Kinaxis Inc. Managements discussion and analysis for the three months ended March 31, 2024 May 8, 2024 Unless the context requires otherwise, all references in this managements discussion and analysis (the MD&A) to Kinaxis, we, us, our and the Company refer to Kinaxis Inc. and its subsidiaries as cons...