Ms. Laurie McCauley reports

DESCARTES ANNOUNCES RESULTS OF ANNUAL MEETING OF SHAREHOLDERS

The Descartes Systems Group Inc. has released the voting results from its annual meeting of shareholders held on Thursday, June 11, 2026.

Meeting results

The following matters, as set out in more detail in its management information circular dated April 27, 2026, 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 74,355,358, which represented 86.53 per cent of the common shares of the corporation that were outstanding as of the record date for the meeting, being April 27, 2026.

Election of directors

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

Appointment of auditor

On a vote by ballot, KPMG LLP, chartered professional accountants, licensed public accountants, was appointed as the auditor of the corporation until the close of the next annual meeting of shareholders or until its 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 The Descartes Systems Group Inc.

Descartes powers more responsive, efficient, secure and sustainable international and domestic supply chains by uniting logistics-intensive businesses on its global logistics network. Shippers, carriers and logistics service providers connect and collaborate on the GLN leveraging technology, data and artificial intelligence to manage last-mile deliveries, domestic and international shipments, transportation rating and payment, global trade research, customs compliance, and a variety of regulatory processes.