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 13, 2024.

Meeting results

The following matters, as set out in more detail in its management information circular dated May 1, 2024, 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 75,081,077, which represented 87.93 per cent of the 85,390,142 common shares of the corporation that were outstanding as of the record date for the meeting, being April 26, 2024.

Election of directors

On a vote by ballot, each of the 10 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 and licensed public accountants, was appointed as the auditor of the corporation until the close of the next annual meeting of shareholders or until its successor is appointed.

Amendment to performance and restricted share unit plan

On a vote by ballot, the resolution proposed by management of the corporation to make certain amendments to the corporation's performance and restricted share unit plan was approved.

Say-on-pay resolution

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 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 the company's 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. The company's headquarters are in Waterloo, Ont., Canada, and Descartes has offices and partners around the world.