Descartes Systems Group Inc. Announces Annual Meeting Results

Descartes Systems Group Inc. held its annual meeting of shareholders on June 11, 2026. The total number of common shares represented was 74,355,358, representing 86.53% of outstanding shares. Shareholders elected nine directors, with all nominees receiving a high percentage of FOR votes. KPMG LLP was appointed as the auditor. Amendments to the Shareholder Rights Plan and the "Say-On-Pay" resolution were also approved by a significant majority of votes. The company also noted its filings on Form 40-F and provided details regarding the voting results for each resolution, including the number and percentage of votes FOR, AGAINST, and WITHHELD.