EX-99.1 2 exhibit99-1.htm NOTICE OF ANNUAL GENERAL MEETING DATED MARCH 26, 2021
Exhibit 99.1



March 26, 2021
100 University Avenue, 8th floor
Toronto ON, M5J 2Y1
www.computershare.com

To:
All Canadian Securities Regulatory Authorities
NASDAQ Exchange

 
Subject: THE DESCARTES SYSTEMS GROUP INC.
 
Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type :
Annual General Meeting
Record Date for Notice of Meeting :
April 21, 2021
Record Date for Voting (if applicable) :
April 21, 2021
Beneficial Ownership Determination Date :
April 21, 2021
Meeting Date :
June 03, 2021
Meeting Location (if available) :
Virtual Meeting
Issuer sending proxy related materials directly to NOBO:
No
Issuer paying for delivery to OBO:
Yes
   
Notice and Access (NAA) Requirements:
 
     NAA for Beneficial Holders
Yes
     Beneficial Holders Stratification Criteria:
Not Applicable
     NAA for Registered Holders
Yes
     Registered Holders Stratification Criteria:
Not Applicable

Voting Security Details:
Description
CUSIP Number
ISIN
COMMON
249906108
CA2499061083




Sincerely,
 
Computershare
Agent for THE DESCARTES SYSTEMS GROUP INC.