The Descartes Systems Group Inc. announced its 2026 Annual Meeting of Shareholders to be held virtually on June 11, 2026, to present fiscal year 2026 financial statements, elect directors, appoint auditors, approve Shareholder Rights Plan amendments, and accept executive compensation approach.
Key takeaways
Annual Meeting scheduled for Thursday, June 11, 2026 at 10:00 a.m. Eastern time via online virtual platform at https://meetnow.global/MD9SP2A.
Shareholders of record as of April 27, 2026 close of business eligible to vote.
Agenda includes receiving FY2026 financial statements ended January 31, 2026, electing directors, re-appointing auditors, amending Shareholder Rights Plan, and advisory vote on executive compensation.
Proxies must be received by Computershare by 10:00 a.m. ET on June 9, 2026.
Meeting materials available online at www.envisionreports.com/TSCQ2026 and SEDAR+ using notice-and-access delivery.