<SEC-DOCUMENT>0000929638-22-001051.txt : 20220617
<SEC-HEADER>0000929638-22-001051.hdr.sgml : 20220617
<ACCEPTANCE-DATETIME>20220617163848
ACCESSION NUMBER:		0000929638-22-001051
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20220617
FILED AS OF DATE:		20220617
DATE AS OF CHANGE:		20220617

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DESCARTES SYSTEMS GROUP INC
		CENTRAL INDEX KEY:			0001050140
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-29970
		FILM NUMBER:		221024465

	BUSINESS ADDRESS:	
		STREET 1:		120 RANDALL ST
		CITY:			WATERLOO
		STATE:			A6
		ZIP:			N2V 1C6
		BUSINESS PHONE:		519-746-8110

	MAIL ADDRESS:	
		STREET 1:		120 RANDALL DRIVE
		CITY:			WATERLOO, ONTARIO, CANADA
		STATE:			XX
		ZIP:			N2V 1C6
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k.htm
<DESCRIPTION>REPORT OF FOREIGN PRIVATE ISSUER
<TEXT>
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              <div style="font-size: 18pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">SECURITIES AND EXCHANGE COMMISSION</div>
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              <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Washington, D.C. 20549</div>
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              <div style="font-size: 18pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">FORM 6-K</div>
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              <div style="font-size: 12pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">REPORT OF FOREIGN PRIVATE ISSUER</div>
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              <div style="font-size: 12pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">PURSUANT TO RULE 13a-16 OR 15d-16 UNDER</div>
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              <div style="font-size: 12pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">THE SECURITIES EXCHANGE ACT OF 1934</div>
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              <div style="text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">For the month of June 2022<br>
              </div>
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              <div style="text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Commission File Number:&#160;&#160;000-29970</div>
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              <div style="font-size: 18pt; font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">THE DESCARTES SYSTEMS GROUP INC.</div>
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              <div style="text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">(Translation of registrant&#8217;s name into English)</div>
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              <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">120 Randall Drive</div>
            </td>
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              <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Waterloo, Ontario</div>
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              <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Canada N2V 1C6</div>
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              <div style="text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">(Address of principal executive office)</div>
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    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;"><font style="display: inline;">Form 20-F [ ]</font><font style="DISPLAY: inline" face="Wingdings2">&#160;</font><font style="display: inline;">Form 40-F
        [x]</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;"><font style="FONT-WEIGHT: bold; DISPLAY: inline">Note</font>: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if
      submitted solely to provide an attached annual report to security holders.</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
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    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;"><font style="FONT-WEIGHT: bold; DISPLAY: inline">Note: </font>Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if
      submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant&#8217;s &#8220;home
      country&#8221;), or under the rules of the home country exchange on which the registrant&#8217;s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant&#8217;s
      security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.</div>
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    <div style="font-family: 'Times New Roman', Times, serif; color: #000000; text-align: left; margin-left: 36pt; display: block;">
      <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; background-color: rgb(255, 255, 255); margin-left: 36pt; display: block;">The attached
        Press Release issued June 16, 2022 is furnished herewith as Exhibit 99.1.</div>
      <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; background-color: rgb(255, 255, 255); margin-left: 36pt; display: block;"> <br>
      </div>
      <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; background-color: rgb(255, 255, 255); margin-left: 36pt; display: block;">The attached
        Voting Report issued June 16, 2022 is furnished herewith as Exhibit 99.2.</div>
      <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; background-color: rgb(255, 255, 255); margin-left: 36pt; display: block;"> </div>
      <div style="color: rgb(0, 0, 0); font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; background-color: rgb(255, 255, 255); margin-left: 36pt; display: block;"><br>
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      <br>
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    <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">SIGNATURES</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br>
    </div>
    <div style="text-align: justify; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 36pt;">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.</div>
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              <div style="font-weight: bold; text-align: left; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">THE DESCARTES SYSTEMS GROUP INC.</div>
            </td>
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            <td style="width: 47%;" colspan="2" valign="top">&#160; </td>
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              <div style="text-align: left; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">(Registrant)</div>
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            <td style="width: 47%;" colspan="2" valign="top">&#160; </td>
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              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">By:</div>
            </td>
            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 94%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-DECORATION: underline; TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">/s/ <font style="font-family: 'Times New Roman',Times,serif;">Peter V. Nguyen</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; </div>
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              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Name:</div>
            </td>
            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 94%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">
                <div style="font-family: 'Times New Roman'; font-size: 14pt;"><font style="font-size: 10pt; font-family: 'Times New Roman',Times,serif;">Peter V. Nguyen</font><br>
                </div>
              </div>
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            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 6%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">Title:</div>
            </td>
            <td style="font-family: 'Times New Roman', Times, serif; font-variant: normal; width: 94%; font-weight: normal; color: #000000; font-style: normal;" align="left" valign="top">
              <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: -47.05pt; TEXT-INDENT: 0pt">General Counsel</div>
            </td>
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    <div style="text-align: left; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Date:&#160; June 17, 2022<br>
    </div>
    <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
    <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
    <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
    <div style="TEXT-ALIGN: left; MARGIN-LEFT: 0pt; DISPLAY: block; MARGIN-RIGHT: 0pt; TEXT-INDENT: 0pt">&#160;</div>
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    <div style="font-weight: bold; text-align: center; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">EXHIBITS</div>
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                <div style="font-weight: bold; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Exhibit No.</div>
              </td>
              <td style="border-bottom: 1px solid #000000; vertical-align: top; width: 1345.56px; text-align: left;">
                <div style="font-weight: bold; margin-left: 0pt; display: block; margin-right: 0pt; text-indent: 0pt;">Description</div>
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              <td style="width: 237.438px;" valign="top">&#160;</td>
              <td style="width: 1345.56px;" valign="top">&#160;</td>
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              <td style="width: 237.438px;" align="left" valign="top"><a href="exhibit99-1.htm">99.1</a></td>
              <td style="width: 1345.56px;" align="left" valign="top">
                <div style="font-family: 'Times New Roman', Times, serif; text-align: left; display: block; text-indent: 0pt;"><a href="exhibit99-1.htm">Press Release issued June 16, 2022</a></div>
              </td>
            </tr>
            <tr style="height: 16px;">
              <td rowspan="1" style="width: 237.438px;" align="left" valign="top"><a href="exhibit99-2.htm">99.2<br>
                </a></td>
              <td rowspan="1" style="width: 1345.56px;" align="left" valign="top"><a href="exhibit99-2.htm">Voting Report issued June 16, 2022
                  <br>
                </a></td>
            </tr>

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        <font style="color: rgb(0, 0, 0); font-family: 'Times New Roman'; font-size: 13.3333px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: normal; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: rgb(255, 255, 255); text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial; display: inline !important; float: none;">&#160;</font></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>exhibit99-1.htm
<DESCRIPTION>PRESS RELEASE ISSUED JUNE 16, 2022
<TEXT>
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  <div style="text-align: right; font-weight: bold;">Exhibit 99.1<br>
  </div>
  <div><br>
  </div>
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            <div>&#160;</div>
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    <div><br>
      <div style="color: rgb(19, 65, 105); font-family: Verdana,Geneva,'sans-serif'; font-size: 18pt;">Press Release</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';">&#160;</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';">&#160;</div>
      <div style="color: rgb(19, 65, 105); font-family: Verdana,Geneva,'sans-serif'; font-size: 14pt; font-weight: normal;">Descartes Announces Results of Annual Shareholder Meeting and Appointment of Officers</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';">&#160;</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: #4D4D4D; font-family: Arial; font-size: 9pt;"><font style="font-family: Verdana,Geneva,'sans-serif'; font-weight: bold;">WATERLOO, Ontario, June 16, 2022 (GLOBE NEWSWIRE)</font><font style="font-family: Verdana,Geneva,'sans-serif';"> -- Descartes Systems Group (Nasdaq: DSGX) (TSX:DSG), the global leader in uniting logistics-intensive businesses in commerce, announced the voting results from its annual meeting of shareholders held on Thursday,
          June 16, 2022 (the &#8220;Meeting&#8221;) and the appointment of certain officers.</font></div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;"><u>Meeting Results</u></div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">The following matters, as set out in more detail in its Management Information Circular dated April 29, 2022, were considered and voted on by shareholders
        at the Meeting:</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">General</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">The total number of common shares of the Corporation represented in person or by proxy at the Meeting was 75,953,873, which represented 89.59% of the
        84,781,562 common shares of the Corporation that were outstanding as of the record date for the Meeting, being April 21, 2022.</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">Election of Directors</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">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:</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z00d584fb4403498bb56f4b492e33f39f" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Director Nominee</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Number of Votes FOR</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Number of Votes WITHHELD</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Percentage of Total Votes FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Deepak Chopra</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">73,912,569</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">795,194</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">98.94%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Deborah Close</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">74,206,962</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">500,800</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">99.33%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Eric Demirian</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">73,563,137</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">1,144,625</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">98.47%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Sandra Hanington</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">74,451,302</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">256,460</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">99.66%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Kelley Irwin</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">74,450,478</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">257,285</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">99.66%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Dennis Maple</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">74,451,747</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">256,015</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">99.66%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Chris Muntwyler</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">74,452,408</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">255,355</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">99.66%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Jane O&#8217;Hagan</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">74,233,438</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">474,324</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">99.37%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Edward Ryan</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">74,435,814</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">271,948</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">99.64%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25.86%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">John Walker</div>
            </td>
            <td style="width: 24.71%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">73,810,980</div>
            </td>
            <td style="width: 26.62%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">896,782</div>
            </td>
            <td style="width: 22.81%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">98.80%</div>
            </td>
          </tr>

      </table>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">Sandra Hanington joins as a new director of the Corporation after having most recently served as the President &amp; Chief Executive Officer of the Royal
        Canadian Mint, a $1.4 billion global manufacturing and marketing business. Prior to that, Ms. Hanington served in a number of progressively senior roles in the financial services industry in </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;"> <br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">
        <hr style="height: 1px; width: 100%; color: #00AAFF; background-color: #00AAFF; margin-left: 0px; margin-right: auto; border: none;" align="left" noshade="noshade"></div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">
        <div style="font-family: Arial; font-size: 7pt;"><font style="color: #4D4D4D;">The Descartes Systems Group Inc. </font><font style="color: #555555;">| </font><font style="color: rgb(19, 65, 105);"><u>info@descartes.com</u></font><font style="color: #555555;"><font style="color: rgb(19, 65, 105);"> </font>| </font><font style="color: rgb(19, 65, 105);"><u>www.descartes.com</u></font><font style="color: #555555;"><font style="color: rgb(19, 65, 105);"> </font>| &#169; All rights
            reserved</font></div>
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          <div id="DSPFPageBreak" style="page-break-after: always;">
            <hr style="border-width: 0px; clear: both; margin: 4px 0px; width: 100%; height: 2px; color: #000000; background-color: #000000;" noshade="noshade"></div>
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        <div>
          <div>
            <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="25" cellspacing="0">

                <tr>
                  <td style="background-color: rgb(19, 65, 105); width: 100%; text-align: right;">
                    <div>&#160;</div>
                    <div> <br>
                    </div>
                    <img src="descartes_logo.jpg"></td>
                </tr>

            </table>
            <div>&#160;</div>
          </div>
        </div>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;"> <br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">Canada and the U.S., culminating as Executive Vice-President and member of the Management Committee of BMO Financial Group. Ms. Hanington currently serves
        as a director for Extendicare Inc. (TSX:EXE), which provides care to seniors across Canada in long-term care homes, retirement homes or through quality home care; as a director of Aimia Inc. (TSX:AIM), an investment holding company; and is a member
        of the Governing Council of the University of Toronto. Ms. Hanington previously served on the boards of Canada Mortgage and Housing Corporation and Symcor, Inc.</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">Kelley Irwin also joins as a new director of the Corporation. Ms, Irwin currently serves as the Chief Information Officer of the Electrical Safety
        Authority (ESA) for the Province of Ontario. Prior to her role with the ESA, Ms. Irwin has led several global technology teams, holding executive information technology roles at Sun Life Financial, TD Bank, Economical Insurance and Sonnet
        Insurance. Ms. Irwin is a cyber advocate and is active in public forums on cyber security. Ms. Irwin currently serves as a director on the board of Pro-Demnity, a professional liability insurer to architectural practices in the Province of Ontario.</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">Appointment of Auditors</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">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.</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <table style="border-collapse: collapse; width: 80%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zcd7fcc95c85649888b8ca8a0352796d1" align="center" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 28.76%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Number of Votes FOR</div>
            </td>
            <td style="width: 32.27%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Number of Votes WITHELD</div>
            </td>
            <td style="width: 38.97%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Percentage of Total Votes FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.76%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">75,862,856</div>
            </td>
            <td style="width: 32.27%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">89,973</div>
            </td>
            <td style="width: 38.97%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">99.88%</div>
            </td>
          </tr>

      </table>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">Amendment of Performance and Restricted Share Unit Plan</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">On a vote by ballot, the resolution proposed by management of the Corporation to make certain amendments to the Corporation&#8217;s Performance and Restricted
        Share Unit plan was approved:</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <table style="border-collapse: collapse; width: 80%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zf705b569f59e4144a89d1e05d1543d1a" align="center" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 28.76%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Number of Votes FOR</div>
            </td>
            <td style="width: 32.27%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Number of Votes AGAINST</div>
            </td>
            <td style="width: 38.97%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Percentage of Total Votes FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.76%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">72,868,995</div>
            </td>
            <td style="width: 32.27%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">1,838,767</div>
            </td>
            <td style="width: 38.97%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">97.54%</div>
            </td>
          </tr>

      </table>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">Say-On-Pay</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">On a vote by ballot, the &#8220;Say-On-Pay&#8221; resolution proposed by management of the Corporation was approved.</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <table style="border-collapse: collapse; width: 80%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="z3c29a3ced4954590a09168ee3fa7cc09" align="center" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 28.76%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Number of Votes FOR</div>
            </td>
            <td style="width: 32.27%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Number of Votes AGAINST</div>
            </td>
            <td style="width: 38.97%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt; font-weight: bold;">Percentage of Total Votes FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 28.76%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">70,741,582</div>
            </td>
            <td style="width: 32.27%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">3,966,179</div>
            </td>
            <td style="width: 38.97%; vertical-align: top; font-family: Verdana,Geneva,'sans-serif';">
              <div style="text-align: center; color: rgb(77, 77, 77); font-size: 9pt;">94.69%</div>
            </td>
          </tr>

      </table>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;"><u>Appointment of Officers</u></div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">Reappointment of Chair, CEO and CEO&#8217;s Direct Reports</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;"> <br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">
        <div style="color: rgb(77, 77, 77);">
          <hr style="height: 1px; width: 100%; color: #00AAFF; background-color: #00AAFF; margin-left: 0px; margin-right: auto; border: none;" align="left" noshade="noshade"></div>
        <div style="color: rgb(77, 77, 77);">
          <div style="font-family: Arial; font-size: 7pt;"><font style="color: #4D4D4D;">The Descartes Systems Group Inc. </font><font style="color: #555555;">| </font><font style="color: rgb(19, 65, 105);"><u>info@descartes.com</u></font><font style="color: #555555;"><font style="color: rgb(19, 65, 105);"> </font>| </font><font style="color: rgb(19, 65, 105);"><u>www.descartes.com</u></font><font style="color: #555555;"><font style="color: rgb(19, 65, 105);"> </font>| &#169; All
              rights reserved</font></div>
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                      <div>&#160;</div>
                      <div> <br>
                      </div>
                      <img src="descartes_logo.jpg"></td>
                  </tr>

              </table>
              <div>&#160;</div>
            </div>
          </div>
        </div>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;"><br>
        The board of directors confirmed the reappointment of Eric Demirian as the non-executive independent Chair of the Corporation.</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">The board of directors also confirmed the reappointment of executive officers of the Corporation. The Corporation&#8217;s management will continue to be led by
        Edward Ryan as Chief Executive Officer, reporting to the board of directors. J. Scott Pagan, President and Chief Operating Officer, and Allan Brett, Chief Financial Officer, will continue in their roles, reporting directly to Mr. Ryan.</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">Promotion of Andrew Roszko to Chief Commercial Officer</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">The board of directors is also pleased to announce the promotion and appointment of Andrew Roszko to the role of Chief Commercial Officer, reporting to the
        President and Chief Operating Officer.</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">Mr. Roszko first joined Descartes as part of its acquisition of the business of CubeRoute in November 2006, where he was a founder and held both
        engineering and operational leadership roles. Since then, he has held progressively increasing senior sales leadership roles at Descartes. He was appointed Executive Vice President, Global Sales, in 2019 and them promoted to Executive Vice
        President, Commercial Operations, in 2021.</div>
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      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">In his role as Chief Commercial Officer, Mr. Roszko will oversee the Corporation&#8217;s global go-to-market activities, including sales, marketing, customer
        success and other commercial operations, as well as the Corporation&#8217;s solution pillar general management organization. In addition, Mr. Roszko will continue to play a key role with the rest of the leadership team in identifying and executing on
        potential acquisition opportunities to grow Descartes&#8217; commercial and solution portfolio for the benefit of Descartes&#8217; customers and broader stakeholders.</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">&#8220;We&#8217;re excited for Andrew to take on this new role and help us continue to grow our business,&#8221; said Edward Ryan, Descartes&#8217; CEO. &#8220;Andrew&#8217;s commercial
        acumen and operational knowledge makes him a valued contributor to our experienced leadership team.&#8221;</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">Reappointment of Additional Officers</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">The board of directors also confirmed the reappointment of the following officers, reporting to the President and Chief Operating Officer:</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <table style="border-collapse: collapse; width: 80%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zdef76f8353874760946e2459c3033971" align="center" border="0" cellpadding="3" cellspacing="0">

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              <div style="color: rgb(77, 77, 77); font-size: 9pt;">Raimond Diederik</div>
            </td>
            <td style="width: 68.98%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">EVP Information Services</div>
            </td>
          </tr>
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            <td style="width: 31.02%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">Edward Gardner</div>
            </td>
            <td style="width: 68.98%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">EVP Corporate Development</div>
            </td>
          </tr>
          <tr>
            <td style="width: 31.02%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">Chris Jones</div>
            </td>
            <td style="width: 68.98%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">EVP Industry &amp; Services</div>
            </td>
          </tr>
          <tr>
            <td style="width: 31.02%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">Maija Michel</div>
            </td>
            <td style="width: 68.98%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">SVP Human Resources</div>
            </td>
          </tr>
          <tr>
            <td style="width: 31.02%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">Peter Nguyen</div>
            </td>
            <td style="width: 68.98%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">General Counsel, Corporate Secretary &amp; SVP Legal</div>
            </td>
          </tr>
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            <td style="width: 31.02%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">Robert Parker</div>
            </td>
            <td style="width: 68.98%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">EVP Customer Support and Client Services</div>
            </td>
          </tr>
          <tr>
            <td style="width: 31.02%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">Kenneth Wood</div>
            </td>
            <td style="width: 68.98%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); font-family: Verdana,Geneva,'sans-serif';">
              <div style="color: rgb(77, 77, 77); font-size: 9pt;">EVP Product Management</div>
            </td>
          </tr>

      </table>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="font-family: Verdana,Geneva,'sans-serif';">&#160;
        <div style="color: rgb(77, 77, 77); font-size: 9pt;"> <br>
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            <hr style="height: 1px; width: 100%; color: #00AAFF; background-color: #00AAFF; margin-left: 0px; margin-right: auto; border: none;" align="left" noshade="noshade"></div>
          <div style="color: rgb(77, 77, 77);">
            <div style="font-family: Arial; font-size: 7pt;"><font style="color: #4D4D4D;">The Descartes Systems Group Inc. </font><font style="color: #555555;">| </font><font style="color: rgb(19, 65, 105);"><u>info@descartes.com</u></font><font style="color: #555555;"><font style="color: rgb(19, 65, 105);"> </font>| </font><font style="color: rgb(19, 65, 105);"><u>www.descartes.com</u></font><font style="color: #555555;"><font style="color: rgb(19, 65, 105);"> </font>| &#169; All
                rights reserved</font></div>
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                <div>&#160;</div>
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        <div style="color: rgb(77, 77, 77); font-size: 9pt;"><br>
        </div>
      </div>
      <div style="color: rgb(19, 65, 105); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">About Descartes</div>
      <div style="font-family: Verdana,Geneva,'sans-serif';">&#160;</div>
      <div style="font-family: Arial; font-size: 9pt;"><font style="font-family: Verdana,Geneva,'sans-serif'; color: rgb(77, 77, 77);">Descartes (Nasdaq:DSGX) (TSX:DSG) is the global leader in providing on-demand, software-as-a-service solutions focused on
          improving the productivity, performance and security of logistics-intensive businesses. Customers use our modular, software-as-a-service solutions to route, schedule, track and measure 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&#160;</font><font style="color: rgb(19, 65, 105);"><u><font style="font-family: Verdana,Geneva,'sans-serif';">www.descartes.com</font></u></font><font style="font-family: Verdana,Geneva,'sans-serif'; color: rgb(77, 77, 77);">, and connect with us on&#160;</font><font style="color: rgb(19, 65, 105);"><u><font style="font-family: Verdana,Geneva,'sans-serif';">LinkedIn</font></u></font><font style="font-family: Verdana,Geneva,'sans-serif'; color: rgb(77, 77, 77);">&#160;and&#160;</font><font style="color: rgb(19, 65, 105);"><u><font style="font-family: Verdana,Geneva,'sans-serif';">Twitter</font></u></font><font style="font-family: Verdana,Geneva,'sans-serif'; color: rgb(77, 77, 77);">.</font></div>
      <div style="font-family: Verdana,Geneva,'sans-serif';"><br>
      </div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; font-weight: bold;">Descartes Investor Contact</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">Laurie McCauley</div>
      <div style="color: rgb(77, 77, 77); font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt;">Tel: (519) 746-6114 x202358</div>
      <div style="font-family: Verdana,Geneva,'sans-serif'; font-size: 9pt; color: rgb(19, 65, 105);"><u>investor@descartes.com</u></div>
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                  <div style="font-family: Arial; font-size: 7pt;"><font style="color: #4D4D4D;">The Descartes Systems Group Inc. </font><font style="color: #555555;">| </font><font style="color: rgb(19, 65, 105);"><u>info@descartes.com</u></font><font style="color: #555555;"><font style="color: rgb(19, 65, 105);">&#160;</font>| </font><font style="color: rgb(19, 65, 105);"><u>www.descartes.com</u></font><font style="color: #555555;"><font style="color: rgb(19, 65, 105);">&#160;</font>| &#169;
                      All rights reserved</font></div>
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</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>exhibit99-2.htm
<DESCRIPTION>VOTING REPORT ISSUED JUNE 16, 2022
<TEXT>
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<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div style="font-weight: bold; text-align: right;">Exhibit 99.2<br>
  </div>
  <div><font style="font-weight: bold;"> </font><br>
  </div>
  <div> <br>
  </div>
  <div>
    <div>&#160;
      <div>&#160;</div>
      <div style="text-align: center; font-family: Arial; font-weight: bold;">THE DESCARTES SYSTEMS GROUP INC.</div>
      <div style="text-align: center;">&#160;</div>
      <div style="font-family: Arial; font-weight: bold; text-align: center;">Annual Meeting of Shareholders (the &#8220;Meeting&#8221;) of The Descartes Systems Group Inc. (the &#8220;Corporation&#8221;)</div>
      <div style="text-align: center; font-family: Arial; font-weight: bold;">Held on June 16, 2022 by way of online webcast</div>
      <div>&#160;</div>
      <div style="text-align: center; font-family: Arial; font-weight: bold;">REPORT OF VOTING RESULTS</div>
      <div style="text-align: center; font-family: Arial; font-style: italic;">National Instrument 51-102 &#8211; Continuous Disclosure Obligations Section 11.3</div>
      <div>&#160;</div>
      <div><br>
      </div>
      <div style="font-family: Arial; font-weight: bold;">General</div>
      <div style="text-align: justify; font-family: Arial;">The total number of common shares of the Corporation represented in person or by proxy at the Meeting was 75,953,873 which represented 89.59% of the 84,781,562 common shares of the Corporation
        that were outstanding on April 21, 2022.</div>
      <div><br>
      </div>
      <div><font style="font-family: Arial; font-weight: bold;">1.</font><font style="display: inline-block; text-indent: 0px; width: 9pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: Arial; font-weight: bold;">Election of Directors</font></div>
      <div><br>
      </div>
      <div style="text-align: justify; font-family: Arial;">By ballot, the following eight individuals were elected to serve as directors of the Corporation, to hold office until the close of the next annual meeting of shareholders or until their
        successors are duly elected or appointed in accordance with the articles and by- laws of the Corporation:</div>
      <div>&#160;</div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">Deepak Chopra</div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">Deborah Close</div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">Eric Demirian</div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">Sandra Hanington</div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">Kelley Irwin</div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">Dennis Maple<br>
      </div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">Chris Muntwyler</div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">Jane O&#8217;Hagan<br>
      </div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">Edward Ryan</div>
      <div style="text-align: center; text-indent: 0.1pt; font-family: Arial;">John Walker</div>
      <div><br>
      </div>
      <div style="font-family: Arial;">The report on ballot provided by the scrutineers at the Meeting in respect of the shares voted was as follows:</div>
      <div><br>
      </div>
      <table style="border-collapse: collapse; width: 70%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zf4563f1199214e7daed1d517be0aa83e" align="center" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">&#160;&#160;&#160;&#160;&#160; Director Nominee</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: Arial; font-weight: bold;">Number of Votes</div>
              <div style="text-align: center; font-family: Arial; font-weight: bold;">FOR</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: Arial; font-weight: bold;">Number of Votes</div>
              <div style="text-align: center; font-family: Arial; font-weight: bold;">WITHHELD</div>
            </td>
            <td style="width: 25%; vertical-align: top;">
              <div style="text-align: center; font-family: Arial; font-weight: bold;">Percentage of</div>
              <div style="text-align: center; font-family: Arial; font-weight: bold;">Total Votes FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">Deepak Chopra</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">73,912,569</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">795,194</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">98.94%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">Deborah Close</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">74,206,962</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">500,800</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">99.33%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">Eric Demirian</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">73,563,137</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">1,144,625</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">98.47%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">Sandra Hanington</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">74,451,302</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">256,460</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">99.66%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">Kelley Irwin</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">74,450,478</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">257,285</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">99.66%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">Dennis Maple</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">74,451,747</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">256,015</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">99.66%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">Chris Muntwyler</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">74,452,408</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">255,355</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">99.66%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">Jane O&#8217;Hagan</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">74,233,438</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">474,324</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">99.37%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">Edward Ryan</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">74,435,814</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">271,948</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">99.64%</div>
            </td>
          </tr>
          <tr>
            <td style="width: 25%; vertical-align: top;">
              <div style="font-family: Arial; font-weight: bold;">John Walker</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">73,810,980</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">896,782</div>
            </td>
            <td style="width: 25%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">98.80%</div>
            </td>
          </tr>

      </table>
      <div> <br>
        <br>
      </div>
      <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" id="DSPFPageBreakArea">
        <div style="page-break-after:always;" id="DSPFPageBreak">
          <hr style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;" noshade="noshade"></div>
      </div>
      <div><font style="font-family: Arial; font-weight: bold;">2.</font><font style="display: inline-block; text-indent: 0px; width: 9pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: Arial; font-weight: bold;">Appointment of Auditors</font></div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: Arial;">By ballot, KPMG LLP, Chartered Professional Accountants, Chartered 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.</div>
      <div>&#160;</div>
      <div style="text-align: justify; font-family: Arial;">The report on ballot provided by the scrutineers at the Meeting in respect of the shared voted was as follows:</div>
      <div><br>
      </div>
      <table style="border-collapse: collapse; width: 50%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="z9394dfd6e6984f7eac4c9062dad98a86" align="center" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial; font-weight: bold;">Number of</div>
              <div style="font-family: Arial; font-weight: bold;">Votes FOR</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial; font-weight: bold;">Number of Votes</div>
              <div style="font-family: Arial; font-weight: bold;">WITHELD</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial; font-weight: bold;">Percentage of Total</div>
              <div style="font-family: Arial; font-weight: bold;">Votes FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">75,862,856</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">89,973</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">99.88%</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div><font style="font-family: Arial; font-weight: bold;">3.</font><font style="display: inline-block; text-indent: 0px; width: 9pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: Arial; font-weight: bold;">Amendments to Performance and
          Restricted Share Unit Plan</font></div>
      <div>&#160;</div>
      <div style="font-family: Arial;">By ballot, the proposed amendments to the Corporation&#8217;s Performance and Restricted Share Unit Plan was approved.</div>
      <div>&#160;</div>
      <div style="font-family: Arial;">The report on ballot provided by the scrutineers at the Meeting in respect of the shares voted was as follows:</div>
      <div>&#160;</div>
      <table style="border-collapse: collapse; width: 50%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="z464050c337a5430db0d3cf27fbc81cd3" align="center" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial; font-weight: bold;">Number of</div>
              <div style="font-family: Arial; font-weight: bold;">Votes FOR</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial; font-weight: bold;">Number of Votes</div>
              <div style="font-family: Arial; font-weight: bold;">AGAINST</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial; font-weight: bold;">Percentage of Total</div>
              <div style="font-family: Arial; font-weight: bold;">Votes FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">72,868,995</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">1,838,767</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">97.54%</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div><font style="font-family: Arial; font-weight: bold;">4.</font><font style="display: inline-block; text-indent: 0px; width: 9pt;" id="TRGRRTFtoHTMLTab">&#160;</font><font style="font-family: Arial; font-weight: bold;">Say-On-Pay</font></div>
      <div>&#160;</div>
      <div style="font-family: Arial;">By ballot, the &#8220;Say-On-Pay&#8221; resolution proposed by management of the Corporation was approved.</div>
      <div>&#160;</div>
      <div style="font-family: Arial;">The report on ballot provided by the scrutineers at the Meeting in respect of the shares voted was as follows:</div>
      <div><br>
      </div>
      <table style="border-collapse: collapse; width: 50%; color: #000000; font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left;" id="zf18cc60274084f5ba194f89b11fa8d9b" align="center" border="0" cellpadding="0" cellspacing="0">

          <tr>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial; font-weight: bold;">Number of</div>
              <div style="font-family: Arial; font-weight: bold;">Votes FOR</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial; font-weight: bold;">Number of Votes</div>
              <div style="font-family: Arial; font-weight: bold;">AGAINST</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial; font-weight: bold;">Percentage of Total</div>
              <div style="font-family: Arial; font-weight: bold;">Votes FOR</div>
            </td>
          </tr>
          <tr>
            <td style="width: 30%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">70,741,582</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">3,966,179</div>
            </td>
            <td style="width: 35%; vertical-align: bottom; text-align: center;">
              <div style="font-family: Arial;">94.69%</div>
            </td>
          </tr>

      </table>
      <div>&#160;</div>
      <div style="font-family: Arial; font-size: 9pt;"><font style="font-size: 10pt; font-weight: bold;">DATED </font><font style="font-size: 10pt;">at Waterloo, Ontario this 16th day of June 2022.</font></div>
      <div><br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial; font-weight: bold;">THE DESCARTES SYSTEMS GROUP INC.</div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;">By: <font style="font-style: italic;">&#8216;signed&#8217;</font></div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;">Name: Peter Nguyen</div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;">Title: General Counsel and Corporate Secretary</div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;"> <br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;"> <br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;"> <br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;"> <br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;"> <br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;"> <br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;"> <br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;"> <br>
      </div>
      <div style="margin: 0px 0px 0px 50%; font-family: Arial;"> <br>
      </div>
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</SEC-DOCUMENT>
