AGM/EGMMay 5, 2026, 04:15 PM
Descartes Systems Group to hold Annual Meeting on June 11, 2026
AI Summary
The Descartes Systems Group Inc. announced its Annual Meeting of Shareholders will be held virtually on Thursday, June 11, 2026. Shareholders will consider the election of nine directors, the re-appointment of auditors, and the continuation, amendment, and restatement of the Shareholder Rights Plan. An advisory vote on executive compensation is also on the agenda, with the record date for voting set for April 27, 2026.
Key Highlights
- Annual Meeting of Shareholders to be held virtually on Thursday, June 11, 2026, at 10:00 a.m. Eastern time.
- Shareholders will receive consolidated financial statements for the fiscal year ended January 31, 2026.
- Election of nine directors is on the agenda.
- Re-appointment of auditors will be considered.
- Shareholder Rights Plan continuation, amendment, and restatement require approval.
- Advisory resolution on executive compensation approach will be voted on.
- Record date for voting eligibility is April 27, 2026.
- Proxy submission deadline is June 9, 2026, at 10:00 a.m. Eastern time.
Price Impact
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