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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM 6-K
 
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
 
 
For the month of June 2025
 
Commission File Number:  000-29970
 
 
DESCARTES SYSTEMS GROUP INC
(Translation of registrant’s name into English)
 
120 Randall Drive
Waterloo, Ontario
Canada N2V 1C6
(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F [ ] Form 40-F [x]



The attached Press Release issued June 12, 2025 is furnished herewith as Exhibit 99.1.



SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

THE DESCARTES SYSTEMS GROUP INC.
 
(Registrant)
 
 
By:
/s/ Peter V. Nguyen                    
Name:
Peter V. Nguyen
Title:
General Counsel

Date:  June 16, 2025
 
 
 
 

EXHIBITS

Exhibit No.
Description
   
99.1
Ex. 101 Interactive Data File (formatted in Inline XBRL)
 



EX-99.1 2 exhibit99-1.htm PRESS RELEASE ISSUED JUNE 12, 2025
Exhibit 99.1

 
 
 
 
 
 
 
 

Press Release
Descartes Announces Results of Annual Meeting of Shareholders

WATERLOO, Ontario, June 12, 2025 (GLOBE NEWSWIRE) – The Descartes Systems Group Inc. (Nasdaq:DSGX) (TSX:DSG), announced the voting results from its annual meeting of shareholders held on Thursday, June 12, 2025 (the “Meeting”).

Meeting Results

The following matters, as set out in more detail in its Management Information Circular dated April 30, 2025, 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 77,507,142 which represented 90.35% of the 85,782,830 common shares of the Corporation that were outstanding as of the record date for the Meeting, being April 25, 2025.

Election of Directors
On a vote by ballot, each of the following 10 nominees proposed by management of the Corporation was elected as a director of the Corporation:

Director Nominee
Number of Votes FOR
Percentage of Votes FOR
Number of Votes AGAINST
Percentage of Votes AGAINST
Deepak Chopra
75,876,565
98.81%
912,202
1.19%
Eric Demirian
72,960,218
95.01%
3,828,551
4.99%
Dennis Maple
73,891,505
96.23%
2,897,262
3.77%
Jane Mowat
76,767,145
99.97%
21,625
0.03%
Chris Muntwyler
75,883,997
98.82%
904,773
1.18%
Jane O’Hagan
75,033,103
97.71%
1,755,666
2.29%
Edward Ryan
76,223,399
99.26%
565,370
0.74%
John Walker
73,935,135
96.28%
2,853,635
3.72%
Laura Wilkin
76,767,158
96.28%
21,612
0.03%






 
The Descartes Systems Group Inc. | info@descartes.com | www.descartes.com | © All rights reserved
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Appointment of Auditors

On a vote by ballot, KPMG LLP, Chartered Professional Accountants and Licensed Public Accountants, were appointed as the auditors of the Corporation until the close of the next annual meeting of shareholders or until their successors are appointed.

Number of Votes
FOR
Percentage of Votes
FOR
Number of Votes
WITHHELD
Percentage of Votes
WITHHELD
77,241,699
99.66%
265,443
0.34%

Say-On-Pay

On a vote by ballot, the “Say-On-Pay” resolution proposed by management of the Corporation was approved.

Number of Votes
FOR
Percentage of Votes
FOR
Number of Votes
AGAINST
Percentage of Total Votes
AGAINST
74,071,830
96.46%
2,716,938
3.54%

 
About Descartes
 
Descartes (Nasdaq:DSGX) (TSX:DSG) 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 our 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. Our headquarters are in Waterloo, Ontario, Canada and we have offices and partners around the world. Learn more at www.descartes.com, and connect with us on LinkedIn and Twitter.

Descartes Investor Contact
Laurie McCauley
(519) 746-6114 x202358
investor@descartes.com









 
The Descartes Systems Group Inc. | info@descartes.com | www.descartes.com | © All rights reserved
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