Mr. Deepak Chopra reports

DESCARTES ANNOUNCES RESULTS OF ANNUAL SHAREHOLDER MEETING

The Descartes Systems Group Inc. has released the voting results from its annual meeting of shareholders held on Thursday, June 15, 2023.

Meeting results

The following matters, as set out in more detail in its management information circular dated May 10, 2023, were considered and voted on by shareholders at the meeting.

General

The total number of common shares of the corporation represented in person or by proxy at the meeting was 75,061,434 which represented 88.23 per cent of the 85,078,029 common shares of the corporation that were outstanding on May 2, 2023.

Election of directors

On a vote by ballot, each of the following 10 nominees proposed by management of the corporation was elected as a director of the corporation.

Appointment of auditors

On a vote by ballot, KPMG LLP, chartered professional accountants and licensed public accountants, was appointed as the auditor of the corporation until the close of the next annual meeting of shareholders or until their successors are appointed.

Amendment of shareholder rights plan

On a vote by ballot, the resolution proposed by management of the corporation to make certain amendments to the corporation's shareholder rights plan was approved.

Say-on-pay

On a vote by ballot, the say-on-pay resolution proposed by management of the corporation was approved.

About Descartes Systems Group Inc.

Descartes is the global leader in providing on-demand, software-as-a-service solutions focused on improving the productivity, security and sustainability of logistics-intensive businesses. Customers use its modular, software-as-a-service solutions to: route, track and help improve the safety, performance and compliance of delivery resources; plan, allocate and execute shipments; rate, audit and pay transportation invoices; access global trade data; file customs and security documents for imports and exports; and complete numerous other logistics processes by participating in the world's largest, collaborative multimodal logistics community. Descartes's headquarters are in Waterloo, Ont., Canada, and it has have offices and partners around the world.