<SEC-DOCUMENT>0000929638-24-002174.txt : 20240613
<SEC-HEADER>0000929638-24-002174.hdr.sgml : 20240613
<ACCEPTANCE-DATETIME>20240613162734
ACCESSION NUMBER:		0000929638-24-002174
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		13
FILED AS OF DATE:		20240613
DATE AS OF CHANGE:		20240613
EFFECTIVENESS DATE:		20240613

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DESCARTES SYSTEMS GROUP INC
		CENTRAL INDEX KEY:			0001050140
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-PREPACKAGED SOFTWARE [7372]
		ORGANIZATION NAME:           	06 Technology
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			A6
		FISCAL YEAR END:			0131

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-280179
		FILM NUMBER:		241041615

	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>S-8
<SEQUENCE>1
<FILENAME>descartes_s8.htm
<TEXT>
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    <div style="text-align: center; color: #000000; font-weight: bold;">As filed with the Securities and Exchange Commission on June 13, 2024</div>
    <div style="text-align: right; color: #000000; font-weight: bold;">Registration No. 333-_____</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z42062b4ceb224a9085f169a6aae0087c" cellpadding="0" cellspacing="0">

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            <div style="color: #000000;">&#160;</div>
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    <div style="text-align: center; color: #000000; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="text-align: center; color: #000000; font-size: 14pt; font-weight: bold;">FORM S-8</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">REGISTRATION STATEMENT</div>
    <div style="text-align: center; color: #000000; font-style: italic; font-weight: bold;">UNDER</div>
    <div style="text-align: center; color: #000000; font-style: italic; font-weight: bold;">THE SECURITIES ACT OF 1933</div>
    <div style="text-align: center; color: #000000; font-size: 14pt; font-weight: bold;">THE DESCARTES SYSTEMS GROUP INC.</div>
    <div style="text-align: center; color: #000000;">(Exact name of registrant as specified in its charter)</div>
    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zdc7ef98307264ab3b38b6e2ac187c344" border="0" cellpadding="0" cellspacing="0">

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            <div style="color: #000000;">&#160;</div>
          </td>
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          <td style="width: 50.44%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Canada</div>
          </td>
          <td style="width: 49.56%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">N/A</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.44%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(State or other jurisdiction of incorporation or organization)</div>
          </td>
          <td style="width: 49.56%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(I.R.S. Employer Identification No.)</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.44%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 49.56%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.44%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">120 Randall Drive, Waterloo, Ontario, Canada</div>
          </td>
          <td style="width: 49.56%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">N2V 1C6</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50.44%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(Address of Principal Executive Offices)</div>
          </td>
          <td style="width: 49.56%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(Zip Code)</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top; border-bottom: #000000 2px double;">
            <div style="color: #000000;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">The Descartes Systems Group Inc. Performance and Restricted Share Unit Plan</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(Full title of the plan)</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top; border-bottom: #000000 2px double;"><br>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Descartes Systems (USA) LLC</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">Powers Ferry Business Park</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">2030 Powers Ferry Road SE</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">Suite&#160;350</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">Atlanta, GA 30339-5066</div>
            <div>&#160;</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">(Name and address of agent for service)</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top;">
            <div style="text-align: center; color: #000000; font-weight: bold;">Tel: (678) 247-0400</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top;">
            <div style="text-align: center;">(Telephone number, including area code, of agent for service)</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top;">&#160;</td>
        </tr>
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          <td colspan="2" style="width: 100%; vertical-align: top; border-bottom: #000000 2px double;">
            <div style="color: #000000;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td colspan="2" style="width: 100%; vertical-align: top; border-bottom: #000000 2px double;">
            <div style="text-align: center; color: #000000; font-style: italic; font-weight: bold;">With copies to:</div>
            <div style="color: #000000;">&#160;</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">Laurie A. Cerveny</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">Zachary Zemlin</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">Morgan, Lewis &amp; Bockius LLP</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">One Federal Street</div>
            <div style="text-align: center; color: #000000; font-weight: bold;">Boston, MA 02110</div>
            <div style="text-align: center; color: #000000;"><font style="font-weight: bold;">(617) 341-7700</font><br>
              &#160;</div>
          </td>
        </tr>

    </table>
    <div style="text-align: justify; color: #000000;">Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a smaller reporting company, or an emerging growth company. See the definitions
      of &#8220;large accelerated filer,&#8221; &#8220;accelerated filer,&#8221; &#8220;smaller reporting company,&#8221; and &#8220;emerging growth company&#8221; in Rule 12b-2 of the Exchange Act.</div>
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          <td style="width: 150px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000;">Large accelerated filer</div>
          </td>
          <td style="width: 25px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9746;</div>
          </td>
          <td style="width: auto; vertical-align: middle;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 175px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000;">Accelerated filer</div>
          </td>
          <td style="width: 25px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 150px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000;">Non-accelerated filer</div>
          </td>
          <td style="width: 25px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
          </td>
          <td style="vertical-align: middle; width: auto;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 175px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000;">Smaller reporting company</div>
          </td>
          <td style="width: 25px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
          </td>
        </tr>
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          <td colspan="3" style="vertical-align: middle;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 175px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000;">Emerging growth company</div>
          </td>
          <td style="width: 25px; vertical-align: middle;">
            <div style="text-align: justify; color: #000000; font-family: 'Segoe UI Symbol', sans-serif;">&#9744;</div>
          </td>
        </tr>

    </table>
    <div>&#160;
      <hr style="height: 1px; width: 100%; color: #BFBFBF; background-color: #BFBFBF;" noshade="noshade"></div>
    <div style="color: #000000;">If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section
      7(a)(2)(B) of the Securities Act.&#160; &#9723;</div>
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    <div style="text-align: center; color: #000000; font-weight: bold;">EXPLANATORY NOTE</div>
    <div>&#160;</div>
    <div style="text-align: justify; text-indent: 24.5pt; color: #000000;">Pursuant to General Instruction E of Form&#160;S-8,&#160;The Descartes Systems Group Inc. (the &#8220;Registrant&#8221;) is filing this Registration Statement on Form S-8 (this &#8220;Registration Statement&#8221;)
      to register an additional 1,765,840 common shares, no par value (the &#8220;Shares&#8221;), under The Descartes Systems Group Inc. Performance and Restricted Share Unit Plan (the &#8220;Plan&#8221;). This Registration Statement hereby incorporates by reference the contents
      of the Registrant&#8217;s Registration Statement on Form&#160;S-8&#160;filed with the U.S. Securities and Exchange Commission (the &#8220;Commission&#8221;) on&#160;April&#160;7, 2021&#160;(File&#160;No. 333-255087).&#160;</div>
    <div><br>
    </div>
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    <div style="text-align: center; color: #000000; font-weight: bold;">PART II</div>
    <div style="text-align: center; color: #000000; font-weight: bold;">INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</div>
    <div><br>
    </div>
    <div style="color: #000000; font-weight: bold;">Item 3.&#160; Incorporation of Documents by Reference.</div>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 24.5pt; color: #000000;">The following documents previously filed by the Registrant with the Commission are incorporated by reference into this Registration Statement:</div>
    <div><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="zb72aab2520e74c71a250a763bb9efec7" border="0" cellpadding="0" cellspacing="0">

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          <td style="width: 54pt; vertical-align: middle;">&#160;</td>
          <td style="width: 36pt; vertical-align: top;">
            <div style="color: #000000;">(a)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">Annual Report on Form 40-F of the Registrant for the fiscal year ended January 31, 2024, filed with the Commission on April 22, 2024.</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 54pt; vertical-align: middle;">&#160;</td>
          <td rowspan="1" style="width: 36pt; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: auto; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 54pt; vertical-align: middle;">&#160;</td>
          <td style="width: 36pt; vertical-align: top;">
            <div style="color: #000000;">(b)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">All reports filed pursuant to Section 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the &#8220;Exchange Act&#8221;), by the Registrant since January 31, 2024.</div>
          </td>
        </tr>
        <tr>
          <td rowspan="1" style="width: 54pt; vertical-align: middle;">&#160;</td>
          <td rowspan="1" style="width: 36pt; vertical-align: top;">&#160;</td>
          <td rowspan="1" style="width: auto; vertical-align: top;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 54pt; vertical-align: middle;">&#160;</td>
          <td style="width: 36pt; vertical-align: top;">
            <div style="color: #000000;">(c)</div>
          </td>
          <td style="width: auto; vertical-align: top;">
            <div style="text-align: justify; color: #000000;">The description of the Registrant&#8217;s Common Shares contained in the Registrant&#8217;s registration statement on Form 8-A as filed with the Commission pursuant to Section 12(b) of the Exchange Act on
              December 31, 1998 and any amendment or report filed with the Commission for the purpose of updating such description.</div>
          </td>
        </tr>

    </table>
    <div><br>
    </div>
    <div style="text-align: justify; text-indent: 24.5pt; color: #000000;">All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and 15(d) of the Exchange Act, prior to the filing of a post-effective amendment which
      indicates that all securities offered hereby have been sold or which deregisters all securities offered hereby then remaining unsold, shall be deemed to be incorporated by reference herein and shall be deemed a part hereof from the date of the filing
      of such documents. In addition, any Report on Form 6-K of the Registrant hereafter furnished to the Commission pursuant to the Exchange Act shall be incorporated by reference into this Registration Statement if and to the extent provided in such
      document.</div>
    <div><br>
    </div>
    <div style="color: #000000; font-weight: bold;">Item 8.&#160; Exhibits.</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; color: #000000;">The following exhibits are filed as part of this Registration Statement.</div>
    <div><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="z852fdd8f8daf41d39a4113b684c84bef" border="0" cellpadding="0" cellspacing="0">

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          <td style="width: 60pt; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="color: #000000; font-weight: bold;">Exhibit<br>
              Number</div>
          </td>
          <td style="width: 20pt; vertical-align: bottom;">&#160;</td>
          <td style="width: auto; vertical-align: bottom; border-bottom: 2px double rgb(0, 0, 0);">
            <div style="text-align: center; color: #000000; font-weight: bold;">Description</div>
          </td>
        </tr>
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          <td style="width: 60pt; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 20pt; vertical-align: bottom;">&#160;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 60pt; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;&#160;<a href="exhibit4-1.htm">4.1*</a></div>
          </td>
          <td style="width: 20pt; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="exhibit4-1.htm">Articles of
                Amalgamation of The Descartes Systems Group Inc.</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 60pt; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 20pt; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 60pt; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;&#160;<a href="exhibit5-1.htm">5.1*</a></div>
          </td>
          <td style="width: 20pt; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="exhibit5-1.htm">Opinion of Blake,
                Cassels &amp; Graydon LLP</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 60pt; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 20pt; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: auto; vertical-align: top; color: rgb(0, 0, 0);">&#160;</td>
        </tr>
        <tr>
          <td style="width: 60pt; vertical-align: top;">
            <div style="font-family: 'Times New Roman',Times,serif; color: rgb(0, 0, 0);">&#160;&#160;<a href="exhibit5-1.htm">23.1</a></div>
          </td>
          <td style="width: 20pt; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="exhibit5-1.htm"><font style="font-family: 'Times New Roman', Times, serif;">Consent of Blake, Cassels &amp; Graydon LLP (included in Exhibit 5.1 to this Registration Statement)</font></a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 60pt; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 20pt; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 60pt; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;&#160;<a href="exhibit23-2.htm">23.2*</a></div>
          </td>
          <td style="width: 20pt; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="exhibit23-2.htm">Consent of KPMG LLP</a></div>
          </td>
        </tr>
        <tr>
          <td style="width: 60pt; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 20pt; vertical-align: bottom;">&#160;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
        </tr>

    </table>
    <div style="clear: both; margin-top: 10pt; margin-bottom: 10pt;" class="BRPFPageBreakArea">
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    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="zc83f70ae9aab4a0ca8e0803b4ccdf74c" border="0" cellpadding="0" cellspacing="0">

        <tr>
          <td style="width: 60pt; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;&#160;<a href="#poa">24.1*</a></div>
          </td>
          <td style="width: 20pt; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
          <td style="width: auto; vertical-align: top;">
            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="#poa">Power of Attorney (included as part of the signature page to this Registration Statement).</a></div>
          </td>
        </tr>
        <tr>
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          <td style="width: 20pt; vertical-align: bottom; color: rgb(0, 0, 0);">&#160;</td>
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            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;">&#160;&#160;<a href="https://www.sec.gov/Archives/edgar/data/1050140/000092963824001706/exhibit99-1.htm">99.1</a></div>
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            <div style="color: rgb(0, 0, 0); font-family: 'Times New Roman',Times,serif;"><a href="https://www.sec.gov/Archives/edgar/data/1050140/000092963824001706/exhibit99-1.htm"><font style="font-family: 'Times New Roman', Times, serif;">The Descartes
                  Systems Group Inc. Performance and Restricted Share Unit Plan (Incorporated by reference to Exhibit 99.1 of the Registrant&#8217;s Current Report on Form 6-K filed with the Commission on May 6, 2024).</font></a></div>
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    <div style="color: #000000;">&#160;</div>
    <div style="color: #000000;">__________________________</div>
    <div style="color: #000000;">*&#160; Filed herewith.</div>
    <div style="color: #000000;"> <br>
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    <div style="color: #000000;"> <br>
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    <div style="text-align: center; color: #000000; font-weight: bold;">SIGNATURES</div>
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    <div style="text-align: justify; text-indent: 36pt; color: #000000;">Pursuant to the requirements of the Securities Act of 1933, as amended, The Descartes Systems Group Inc. certifies that it has reasonable grounds to believe that it meets all of the
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          <td style="width: 3.18%; vertical-align: middle;">
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          <td style="width: 0.64%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
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          <td style="width: 44%; vertical-align: middle;">
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          <td style="width: 50%; vertical-align: top;">
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          <td style="width: 3.18%; vertical-align: top;">&#160;</td>
          <td style="width: 0.64%; vertical-align: top;">&#160;</td>
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            <div style="color: #000000; font-weight: bold;">The Descartes Systems Group Inc.</div>
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          <td style="width: 50%; vertical-align: middle;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 3.18%; vertical-align: middle;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 0.64%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
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            <div style="color: #000000;">By:</div>
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          <td style="width: 0.64%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: bottom;">
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          <td style="width: 44%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">
            <div style="color: #000000;">/s/ Peter V. Nguyen</div>
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          <td style="width: 50%; vertical-align: top;">
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          <td style="width: 3.18%; vertical-align: top;">
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          <td style="width: 0.64%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
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            <div style="color: #000000; font-weight: bold;">Peter V. Nguyen</div>
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          <td style="width: 50%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 3.18%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 0.64%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: top;">&#160;</td>
          <td style="width: 1%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 44%; vertical-align: bottom;">
            <div style="color: #000000; font-weight: bold;">SVP Legal, General&#160;Counsel&#160;and&#160;Corporate Secretary</div>
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    <div style="text-align: center; color: #000000; font-weight: bold;"><br>
      <br>
      <br>
      <br>
      <a name="poa"><!--Anchor--></a>POWER OF ATTORNEY</div>
    <div><br>
    </div>
    <div style="text-indent: 36pt; color: #000000;">KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned officers and directors of The Descartes Systems Group Inc., a corporation organized under the laws of Canada, does hereby appoint Peter V.
      Nguyen and Allan Brett as his or her lawful attorney-in-fact and agent, each with full power of substitution and re-substitution, for him or her and in his or her name, place and stead, in any and all capacities, including but not limited to that
      listed below, in connection with the preparation, execution and filing with the Securities and Exchange Commission under the Securities Act of this Registration Statement and any post-effective amendments thereto, and to file the same with all
      exhibits hereto, and other documents in connection herewith, and all matters required by the Commission in connection with this Registration Statement, granting unto said attorney-in-fact and agent full power and authority to do and perform each and
      every act and thing requisite or necessary to be done in as fully to all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his or her substitute or substitutes,
      may lawfully do or cause to be done by virtue hereof.&#160;&#160;This&#160;Power of Attorney&#160;shall remain in full force and effect until revoked or superseded by written notice filed with the Commission.</div>
    <div><br>
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    <div style="text-indent: 36pt; color: #000000;">Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed below by the following persons in the capacities and on the date indicated.</div>
    <div><br>
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          <td style="width: 6%; vertical-align: bottom;">
            <div style="text-align: center; color: #000000;">&#160;</div>
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            <div style="text-align: center; color: #000000; font-weight: bold;">Date</div>
          </td>
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          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
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          <td style="width: 38%; vertical-align: top;">
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          <td style="width: 6%; vertical-align: top;">
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            <div style="color: #000000;"><u>/s/ Edward J.Ryan</u></div>
            <div style="color: #000000;">Edward J. Ryan</div>
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          <td style="width: 6%; vertical-align: top;">
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">June 13, 2024</div>
            <div style="color: #000000;">&#160;</div>
          </td>
        </tr>
        <tr>
          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 25%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;"><u>/s/ Allan Brett</u></div>
            <div style="color: #000000;">Allan Brett</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: top;">
            <div style="text-align: center; color: #000000;">June 13, 2024</div>
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        </tr>
        <tr>
          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: top;">
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          </td>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: top;">&#160;</td>
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          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;"><u>/s/ Eric A. Demirian</u></div>
            <div style="color: #000000;">Eric A. Demirian</div>
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          <td style="width: 6%; vertical-align: top;">
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            <div>&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 25%; vertical-align: middle;">
            <div style="text-align: center; color: #000000;">June 13, 2024</div>
          </td>
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        <tr>
          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 38%; vertical-align: middle;">&#160;</td>
          <td style="width: 6%; vertical-align: top;">
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          <td style="width: 25%; vertical-align: middle;">&#160;</td>
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            <div style="color: #000000;"><u>/s/ Deepak Chopra</u></div>
            <div style="color: #000000;">Deepak Chopra</div>
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          <td style="width: 6%; vertical-align: top;">
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            <div style="text-align: center; color: #000000;">Director</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 25%; vertical-align: middle;">
            <div style="text-align: center; color: #000000;">June 13, 2024</div>
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          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: middle;">&#160;</td>
          <td style="width: 6%; vertical-align: top;">
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          <td style="width: 25%; vertical-align: middle;">&#160;</td>
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            <div style="color: #000000;"><u>/s/ Deborah Close</u></div>
            <div style="color: #000000;">Deborah Close</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: middle;">
            <div style="text-align: center; color: #000000;">Director</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
          </td>
          <td style="width: 25%; vertical-align: middle;">
            <div style="text-align: center; color: #000000;">June 13, 2024</div>
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          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: middle;">&#160;</td>
          <td style="width: 6%; vertical-align: top;">
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          <td style="width: 25%; vertical-align: middle;">&#160;</td>
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            <div style="color: #000000;"><u>/s/ Sandra Hanington</u></div>
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          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 38%; vertical-align: middle;">
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          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: middle;">
            <div style="text-align: center; color: #000000;">June 13, 2024</div>
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          <td style="width: 24.99%; vertical-align: top;">&#160;</td>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 38%; vertical-align: top;">&#160;</td>
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            <div style="color: #000000;"><u>/s/ Kelley Irwin</u></div>
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          <td style="width: 6%; vertical-align: top;">&#160;</td>
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          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 25%; vertical-align: middle;">
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          <td style="width: 24.99%; vertical-align: top;">&#160;</td>
          <td style="width: 6%; vertical-align: top;">&#160;</td>
          <td style="width: 38%; vertical-align: middle;">&#160;</td>
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            <div style="color: #000000;"><u>/s/ Dennis Maple</u></div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: middle;">
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 25%; vertical-align: middle;">
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          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: middle;">&#160;</td>
          <td style="width: 6%; vertical-align: top;">
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          <td style="width: 25%; vertical-align: middle;">&#160;</td>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: middle;">
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 25%; vertical-align: middle;">
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          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: middle;">&#160;</td>
          <td style="width: 6%; vertical-align: top;">
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          <td style="width: 25%; vertical-align: middle;">&#160;</td>
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          <td style="width: 6%; vertical-align: top;">
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 25%; vertical-align: middle;">
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          <td style="width: 24.99%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 38%; vertical-align: middle;">&#160;</td>
          <td style="width: 6%; vertical-align: top;">
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          <td style="width: 25%; vertical-align: middle;">&#160;</td>
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          <td style="width: 38%; vertical-align: middle;">
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          <td style="width: 6%; vertical-align: top;">
            <div style="color: #000000;">&#160;</div>
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          <td style="width: 25%; vertical-align: middle;">
            <div style="text-align: center; color: #000000;">June 13, 2024</div>
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    <div style="text-align: center; color: #000000; font-weight: bold;">AUTHORIZED REPRESENTATIVE</div>
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    <div style="text-indent: 36pt; color: #000000;">Pursuant to the requirements of the Securities Act of 1933, as amended, the undersigned certifies that it is the duly authorized United States representative of The Descartes Systems Group Inc. and has
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            <div style="color: #000000;">/s/ J. Scott Pagan</div>
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<DOCUMENT>
<TYPE>EX-4.1
<SEQUENCE>2
<FILENAME>exhibit4-1.htm
<DESCRIPTION>ARTICLES OF AMALGAMATION OF THE DESCARTES SYSTEMS GROUP INC.
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 4.1</font><br>
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            <div>Innovation, Science and<br>
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              <div style="margin: 0px 0px 5px; color: #000000; font-family: Arial, Helvetica, 'sans-serif'; font-size: 18pt; font-weight: bold; text-align: center;">Certificate of Amalgamation</div>
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              <div style="text-align: center; color: rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">1472566-2</div>
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              <div style="margin: 0px 36pt 0px 9pt; color: #000000; font-family: 'Times New Roman';">I HEREBY CERTIFY that the above-named corporation resulted from an amalgamation, under section 185 of the <font style="font-style: italic;">Canada
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              <div style="text-align: center; color: rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';"> <img src="sig_prosper.jpg"></div>
              <div style="text-align: center; color: rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Hantz Prosper</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="0" cellspacing="0">

          <tr>
            <td style="width: 40pt; text-align: left; vertical-align: top;"><img src="flag_bw.jpg"></td>
            <td style="width: 160pt; font-family: Arial,Helvetica,'sans-serif'; font-size: 8pt;">
              <div>Innovation, Science and<br>
              </div>
              <div>Economic Development Canada<br>
              </div>
              <div style="font-size: 4pt;">&#160; <br>
              </div>
              <div><font style="font-size: 6pt;">Corporations Canada</font><br>
              </div>
            </td>
            <td style="width: auto; font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt;">
              <div style="font-size: 8pt;">
                <div style="text-align: left;">Innovation, Sciences et</div>
                <div style="text-align: left;">D&#233;veloppement &#233;conomique Canada</div>
                <div style="font-size: 4pt;">&#160; <br>
                </div>
                <div style="font-size: 6pt;">Corporations Canada</div>
              </div>
            </td>
          </tr>

      </table>
    </div>
    <div> <br>
    </div>
    <div>
      <div style="text-align: center; margin-right: 139.1pt; margin-left: 157.6pt; color: #221F1F;"><font style="font-family: Arial,Helvetica,'sans-serif'; font-weight: bold; font-style: italic;">Canada Business Corporations Act </font><font style="font-family: Arial,Helvetica,'sans-serif';">(CBCA)<br>
          FORM 9</font></div>
      <div style="text-align: center; color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';">ARTICLES OF AMALGAMATION</div>
      <div style="color: #221F1F;"><font style="font-family: Arial,Helvetica,'sans-serif';"> </font>
        <div style="text-align: center; color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';">(Section 185)</div>
        <div style="color: #221F1F;"><font style="font-family: Arial,Helvetica,'sans-serif';"> </font><br>
        </div>
        <div style="color: #221F1F; border: 1px solid #000000; padding: 5px; width: 99%;">
          <table id="z96f4d2f0ccfe44379f42a434f4b3559b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="4" cellspacing="0">

              <tr>
                <td style="width: 100%; font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt; font-weight: bold;">
                  <div>
                    <div style="text-align: left; color: rgb(34, 31, 31);">1 - Corporate name of the amalgamated corporation</div>
                  </div>
                </td>
              </tr>
              <tr>
                <td style="border-bottom: 1px solid #000000; border-left: 1px solid; border-right: 1px solid #000000; border-top: 1px solid #000000; width: 100%;">
                  <div>
                    <div style="text-align: left;">The Descartes Systems Group Inc</div>
                    <div style="text-align: left;"> <br>
                    </div>
                  </div>
                </td>
              </tr>

          </table>
        </div>
        <div style="color: rgb(34, 31, 31); font-family: 'Times New Roman',Times,serif; font-size: 4pt;">&#160; <br>
        </div>
        <div style="color: #221F1F;">
          <div style="color: #221F1F; border: 1px solid #000000; padding: 5px; width: 99%;">
            <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="4" cellspacing="0">

                <tr>
                  <td style="width: 100%; font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt; font-weight: bold;">
                    <div>
                      <div style="text-align: left; color: rgb(34, 31, 31);">2 <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">-</font> The province or territory in Canada where the registered office is situated <font style="font-family: Arial; font-style: italic; font-weight: normal;">(do not indicate the full address)</font></div>
                    </div>
                  </td>
                </tr>
                <tr>
                  <td style="border-bottom: 1px solid #000000; border-left: 1px solid; border-right: 1px solid #000000; border-top: 1px solid #000000; width: 100%;">
                    <div>
                      <div style="text-align: left;">
                        <div>Ontario</div>
                      </div>
                    </div>
                  </td>
                </tr>

            </table>
          </div>
          <div style="color: #221F1F;">
            <div style="color: rgb(34, 31, 31); font-family: 'Times New Roman',Times,serif; font-size: 4pt;"><br>
            </div>
            <div style="color: #221F1F;">
              <div style="color: #221F1F; border: 1px solid #000000; padding: 5px; width: 99%;">
                <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="4" cellspacing="0">

                    <tr>
                      <td style="width: 100%; font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt; font-weight: bold;">
                        <div>
                          <div style="text-align: left; color: rgb(34, 31, 31);">3 <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">-</font> The classes and any maximum number of shares that the corporation is authorized to
                            issue</div>
                        </div>
                      </td>
                    </tr>
                    <tr>
                      <td style="border-bottom: 1px solid #000000; border-left: 1px solid; border-right: 1px solid #000000; border-top: 1px solid #000000; width: 100%;">
                        <div>
                          <div style="text-align: left;">
                            <div>
                              <div>The Corporation is authorized to issue an unlimited number of shares of one class designated as common shares.</div>
                              <div> <br>
                              </div>
                              <div> <br>
                              </div>
                              <div> <br>
                              </div>
                            </div>
                          </div>
                        </div>
                      </td>
                    </tr>

                </table>
              </div>
              <div style="color: #221F1F;">
                <div style="color: rgb(34, 31, 31); font-family: 'Times New Roman',Times,serif; font-size: 4pt;"><br>
                </div>
                <div style="color: #221F1F;">
                  <div style="color: #221F1F; border: 1px solid #000000; padding: 5px; width: 99%;">
                    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="4" cellspacing="0">

                        <tr>
                          <td style="width: 100%; font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt; font-weight: bold;">
                            <div>
                              <div style="text-align: left; color: rgb(34, 31, 31);">4 <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">-</font> Restrictions, if any, on share transfers</div>
                            </div>
                          </td>
                        </tr>
                        <tr>
                          <td style="border-bottom: 1px solid #000000; border-left: 1px solid; border-right: 1px solid #000000; border-top: 1px solid #000000; width: 100%;">
                            <div>
                              <div style="text-align: left;">
                                <div>
                                  <div>
                                    <div>None</div>
                                  </div>
                                  <div> <br>
                                  </div>
                                </div>
                              </div>
                            </div>
                          </td>
                        </tr>

                    </table>
                  </div>
                  <div style="color: #221F1F;">
                    <div style="color: #221F1F;">
                      <div style="color: #221F1F;">
                        <div style="color: rgb(34, 31, 31); font-family: 'Times New Roman',Times,serif; font-size: 4pt;"><br>
                        </div>
                        <div style="color: #221F1F;">
                          <div style="color: #221F1F; border: 1px solid #000000; padding: 5px; width: 99%;">
                            <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="4" cellspacing="0">

                                <tr>
                                  <td colspan="6" style="border-bottom: 1px solid #000000; font-family: Arial, Helvetica, 'sans-serif'; font-size: 9pt; font-weight: bold;">
                                    <div>
                                      <div style="text-align: left; color: rgb(34, 31, 31);">5 <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">-</font> Minimum and maximum number of directors <font style="font-family: Arial; font-style: italic; font-weight: normal;">(for a fixed number of directors, please indicate the same number in both boxes)</font> </div>
                                    </div>
                                  </td>
                                </tr>
                                <tr>
                                  <td style="font-size: 1pt;" colspan="6">&#160;<br>
                                  </td>
                                </tr>
                                <tr>
                                  <td style="width: 25%;">
                                    <div style="text-align: right; color: rgb(34, 31, 31); font-family: 'Times New Roman',Times,serif;">Minimum number&#160;&#160; <br>
                                    </div>
                                  </td>
                                  <td style="border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; border-top: 1px solid #000000; width: 5%;">&#160;3</td>
                                  <td style="width: 10%;">&#160;</td>
                                  <td style="width: 25%; text-align: right;">
                                    <div style="color: rgb(35, 31, 32); font-family: 'Times New Roman',Times,serif;">
                                      <div style="color: rgb(34, 31, 31);">Maximum number&#160;&#160; <br>
                                      </div>
                                    </div>
                                  </td>
                                  <td style="border-bottom: 1px solid #000000; border-left: 1px solid #000000; border-right: 1px solid #000000; border-top: 1px solid #000000; width: 5%;">&#160;15</td>
                                  <td style="width: 30%;">&#160;</td>
                                </tr>
                                <tr>
                                  <td style="font-size: 1pt;" colspan="6">&#160;</td>
                                </tr>

                            </table>
                          </div>
                          <div style="color: #221F1F;">
                            <div style="color: #221F1F;">
                              <div style="color: #221F1F;">
                                <div style="color: rgb(34, 31, 31); font-family: 'Times New Roman',Times,serif; font-size: 4pt;"><br>
                                </div>
                                <div style="color: #221F1F;">
                                  <div style="color: #221F1F; border: 1px solid #000000; padding: 5px; width: 99%;">
                                    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="4" cellspacing="0">

                                        <tr>
                                          <td style="width: 100%; font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt; font-weight: bold;">
                                            <div>
                                              <div style="text-align: left; color: rgb(34, 31, 31);">6 <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">-</font> Restrictions, if any, on the business the corporation may carry on</div>
                                            </div>
                                          </td>
                                        </tr>
                                        <tr>
                                          <td style="border-bottom: 1px solid #000000; border-left: 1px solid; border-right: 1px solid #000000; border-top: 1px solid #000000; width: 100%;">
                                            <div>
                                              <div style="text-align: left;">
                                                <div>
                                                  <div>
                                                    <div>None</div>
                                                  </div>
                                                  <div> <br>
                                                  </div>
                                                </div>
                                              </div>
                                            </div>
                                          </td>
                                        </tr>

                                    </table>
                                  </div>
                                  <div style="color: #221F1F;">
                                    <div style="color: #221F1F;">
                                      <div style="color: #221F1F;">
                                        <div style="color: rgb(34, 31, 31); font-family: 'Times New Roman',Times,serif; font-size: 4pt;"><br>
                                        </div>
                                        <div style="color: #221F1F;">
                                          <div style="color: #221F1F; border: 1px solid #000000; padding: 5px; width: 99%;">
                                            <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="4" cellspacing="0">

                                                <tr>
                                                  <td style="width: 100%; font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt; font-weight: bold;">
                                                    <div>
                                                      <div style="text-align: left; color: rgb(34, 31, 31);">7 <font style="font-size: 10pt; font-family: 'Times New Roman', Times, serif;">-</font> Other provisions, if any</div>
                                                    </div>
                                                  </td>
                                                </tr>
                                                <tr>
                                                  <td style="border-bottom: 1px solid #000000; border-left: 1px solid; border-right: 1px solid #000000; border-top: 1px solid #000000; width: 100%;">
                                                    <div>
                                                      <div style="text-align: left;">
                                                        <div>
                                                          <div>
                                                            <div>
                                                              <div style="font-size: 8pt;">Authorization to Appoint Additional Directors:</div>
                                                              <div style="font-size: 8pt;"> <br>
                                                              </div>
                                                              <div style="font-size: 8pt;">The directors may, within the maximum number permitted by the articles, appoint one more additional directors, who shall hold office for a term expiring not later
                                                                than the close of the next annual meeting of the shareholders, but the total number of directors so appointed may not exceed one third of the number of directors elected the previous annual
                                                                meeting of the shareholders. </div>
                                                              <div style="font-size: 8pt;"> <br>
                                                              </div>
                                                            </div>
                                                          </div>
                                                        </div>
                                                      </div>
                                                    </div>
                                                  </td>
                                                </tr>

                                            </table>
                                          </div>
                                          <div style="color: #221F1F;">
                                            <div style="color: #221F1F;">
                                              <div style="color: #221F1F;">
                                                <div style="color: rgb(34, 31, 31); font-family: 'Times New Roman',Times,serif; font-size: 4pt;"><br>
                                                </div>
                                                <div style="color: rgb(34, 31, 31); font-family: 'Times New Roman',Times,serif; font-size: 4pt;">
                                                  <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z23bfc19b2f384e4989c2c18f48dc0e50" border="0" cellpadding="4" cellspacing="0">

                                                      <tr>
                                                        <td colspan="11" style="vertical-align: top; border-left: 1px solid rgb(0, 0, 0); border-right: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0);">
                                                          <div style="color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif'; font-weight: bold;">8 - The amalgamation has been approved pursuant to that section or subsection of the Act which is
                                                            indicated as follows:</div>
                                                        </td>
                                                      </tr>
                                                      <tr>
                                                        <td style="width: 3%; vertical-align: middle; border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);"><img src="checkbox_blank.jpg"></td>
                                                        <td style="width: 3%; vertical-align: top; border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);" nowrap="nowrap">
                                                          <div style="color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';">183 - &#160;</div>
                                                        </td>
                                                        <td style="width: 22%; vertical-align: top; border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">
                                                          <div style="color: rgb(34, 31, 31);">Long form :</div>
                                                          <div style="color: rgb(34, 31, 31);">approved by special resolution of shareholders</div>
                                                        </td>
                                                        <td style="width: 5%; vertical-align: top; border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);">
                                                          <div style="color: rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">&#160;</div>
                                                        </td>
                                                        <td style="width: 3%; vertical-align: middle; border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);">
                                                          <div style="font-family: Arial,Helvetica,'sans-serif';"><font style="color: rgb(34, 31, 31);"><img src="checkbox_check.jpg"> <br>
                                                            </font></div>
                                                        </td>
                                                        <td style="width: 3%; vertical-align: top; border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);" nowrap="nowrap">
                                                          <div style="color: rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">184(1) -&#160;</div>
                                                        </td>
                                                        <td style="width: 22%; vertical-align: top; border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);">
                                                          <div style="color: rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">Vertical short-form : </div>
                                                          <div style="color: rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">approved by resolution of directors</div>
                                                        </td>
                                                        <td style="width: 5%; vertical-align: top; border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);">
                                                          <div style="color: rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">&#160;</div>
                                                        </td>
                                                        <td style="width: 3%; vertical-align: middle; border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);"><img src="checkbox_blank.jpg"></td>
                                                        <td style="width: 3%; vertical-align: top; border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);" nowrap="nowrap">
                                                          <div style="color: rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">&#160;184(2) -&#160;&#160;</div>
                                                        </td>
                                                        <td style="width: 28%; vertical-align: top; border-right: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0);">
                                                          <div style="color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';">Horizontal short-form : </div>
                                                          <div style="color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';">approved by resolution of directors</div>
                                                        </td>
                                                      </tr>

                                                  </table>
                                                </div>
                                                <div style="color: #221F1F;"><font style="font-size: 4pt;">&#160; </font><br>
                                                  <div style="color: #221F1F;">
                                                    <div style="color: #221F1F;">
                                                      <div style="color: #221F1F;">
                                                        <div style="color: #221F1F;">
                                                          <div style="color: #221F1F;">
                                                            <div>
                                                              <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z104062ab634045e180ecb26b1decdbd4" border="0" cellpadding="3" cellspacing="0">

                                                                  <tr>
                                                                    <td colspan="5" style="vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); font-weight: bold;">
                                                                      <div style="margin-left: 4.05pt; color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';">9 - Declaration</div>
                                                                    </td>
                                                                  </tr>
                                                                  <tr>
                                                                    <td colspan="5" style="vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31);">
                                                                      <div style="margin-left: 2.1pt; color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';">I hereby certify that I am a director or an authorized officer of the following corporation:</div>
                                                                    </td>
                                                                  </tr>
                                                                  <tr>
                                                                    <td style="width: 47%; vertical-align: bottom; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); text-align: center;">
                                                                      <div style="color: #221F1F; font-family: Arial, Helvetica, 'sans-serif'; font-size: 9pt;">Name of the amalgamating corporations</div>
                                                                    </td>
                                                                    <td style="width: 16.67%; vertical-align: bottom; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); text-align: center;">
                                                                      <div style="margin-left: 4.85pt; color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt;">Corporation number</div>
                                                                    </td>
                                                                    <td colspan="3" style="vertical-align: bottom; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); text-align: center;" nowrap="nowrap">
                                                                      <div style="margin-right: 13.15pt; color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt;">Signature</div>
                                                                    </td>
                                                                  </tr>
                                                                  <tr>
                                                                    <td style="width: 47%; vertical-align: middle; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31);">
                                                                      <div style="margin-left: 1.9pt; font-family: 'Times New Roman',Times,serif;">The Descartes Systems Group Inc.</div>
                                                                    </td>
                                                                    <td style="width: 16.67%; vertical-align: middle; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); text-align: right;">
                                                                      <div style="margin-right: 1.55pt; font-family: 'Times New Roman',Times,serif;">1 2 8 7 6 7 8 - 7</div>
                                                                    </td>
                                                                    <td style="border-bottom: 1px solid rgb(34, 31, 31); border-left: 1px solid rgb(34, 31, 31); border-top: 1px solid rgb(34, 31, 31); vertical-align: middle; white-space: nowrap; width: 29%; font-family: Arial,Helvetica,'sans-serif'; text-align: right;" nowrap="nowrap"><br>
                                                                    </td>
                                                                    <td style="border-bottom: 1px solid rgb(34, 31, 31); border-top: 1px solid rgb(34, 31, 31); vertical-align: middle; white-space: nowrap; width: 2%; font-family: Arial,Helvetica,'sans-serif'; text-align: center;" nowrap="nowrap"><img src="sig_pagan.jpg"> <br>
                                                                    </td>
                                                                    <td style="border-bottom: 1px solid rgb(34, 31, 31); border-right: 1px solid rgb(34, 31, 31); border-top: 1px solid rgb(34, 31, 31); vertical-align: middle; white-space: nowrap; width: 5%; font-family: Arial,Helvetica,'sans-serif'; text-align: right;">&#160;J. Scott Pagan <br>
                                                                    </td>
                                                                  </tr>
                                                                  <tr>
                                                                    <td style="width: 47%; vertical-align: middle; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31);">
                                                                      <div style="margin-left: 1.9pt; font-family: 'Times New Roman',Times,serif;">Descartes Visual Compliance Inc.</div>
                                                                    </td>
                                                                    <td style="width: 16.67%; vertical-align: middle; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); text-align: right;">
                                                                      <div style="margin-right: 1.55pt; font-family: 'Times New Roman',Times,serif;">1 1 2 0 2 1 8 - 9</div>
                                                                    </td>
                                                                    <td style="border-bottom: 1px solid rgb(34, 31, 31); border-left: 1px solid rgb(34, 31, 31); border-top: 1px solid rgb(34, 31, 31); vertical-align: middle; white-space: nowrap; width: 29%; font-family: Arial,Helvetica,'sans-serif'; text-align: right;" nowrap="nowrap"><img src="sig_pagan.jpg"></td>
                                                                    <td colspan="2" style="border-bottom: 1px solid rgb(34, 31, 31); border-right: 1px solid rgb(34, 31, 31); border-top: 1px solid rgb(34, 31, 31); vertical-align: middle; white-space: nowrap; font-family: Arial,Helvetica,'sans-serif'; text-align: right;" nowrap="nowrap">J. Scott Pagan <br>
                                                                    </td>
                                                                  </tr>
                                                                  <tr>
                                                                    <td style="width: 47%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup></td>
                                                                    <td style="width: 16.67%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup></td>
                                                                    <td colspan="3" style="vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup></td>
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                                                                    <td style="width: 47%; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup></td>
                                                                    <td style="width: 16.67%; vertical-align: top; border-width: 1px 1px 2px; border-style: solid solid double; border-color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup></td>
                                                                    <td colspan="3" style="vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif';"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup></td>
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                                                                    <td colspan="5" style="border-bottom: 1px solid #221F1F; border-left: 1px solid #221F1F; border-right: 1px solid #221F1F; border-top: 1px solid #221F1F; vertical-align: top; font-family: Arial, Helvetica, 'sans-serif';">
                                                                      <div style="margin-left: 3.55pt; color: rgb(34, 31, 31);"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">Note&#160;&#160; Misrepresentation constitutes an offence and,
                                                                          on summary conviction, a person is liable to a fine not exceeding $5,000 or to imprisonment for a</sup></div>
                                                                      <div style="margin-left: 27.55pt; color: rgb(34, 31, 31);"><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">term not exceeding six months or to both (subsection
                                                                          250(1) of the CBCA).</sup></div>
                                                                    </td>
                                                                  </tr>

                                                              </table>
                                                            </div>
                                                            <div style="color: #221F1F;">&#160;</div>
                                                            <div style="color: #221F1F;">
                                                              <div style="color: rgb(34, 31, 31); font-family: Arial,Helvetica,'sans-serif'; font-size: 7pt;">ISED-ISDE 3190E (2020/01) Page 1 of 2</div>
                                                            </div>
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                                                          <td style="width: 40pt; text-align: left; vertical-align: top;"><img src="flag_color.jpg"></td>
                                                          <td style="width: 160pt; font-family: Arial,Helvetica,'sans-serif'; font-size: 8pt;">
                                                            <div>Innovation, Science and<br>
                                                            </div>
                                                            <div>Economic Development Canada<br>
                                                            </div>
                                                            <div style="font-size: 4pt;">&#160; <br>
                                                            </div>
                                                            <div><font style="font-size: 6pt;">Corporations Canada</font><br>
                                                            </div>
                                                          </td>
                                                          <td style="width: auto; font-family: Arial,Helvetica,'sans-serif'; font-size: 9pt;">
                                                            <div style="font-size: 8pt;">
                                                              <div style="text-align: left;">Innovation, Sciences et</div>
                                                              <div style="text-align: left;">D&#233;veloppement &#233;conomique Canada</div>
                                                              <div style="font-size: 4pt;">&#160; <br>
                                                              </div>
                                                              <div style="font-size: 6pt;">Corporations Canada</div>
                                                            </div>
                                                          </td>
                                                        </tr>

                                                    </table>
                                                  </div>
                                                  <div style="color: #221F1F;"> <br>
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                                                    <table style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;" id="z07a33d3f08a64d22b39844ea05aebb31" border="0" cellpadding="3" cellspacing="0">

                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td style="width: auto; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">&#160;</td>
                                                          <td style="width: 34.65%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">
                                                            <div style="margin: 0px 0px 3px; font-size: 14pt; font-weight: bold; text-align: center;">Form 2</div>
                                                            <font style="font-size: 14pt;"> </font>
                                                            <div style="text-align: center; font-size: 14pt; font-weight: bold;">Initial Registered Office Address</div>
                                                            <font style="font-size: 14pt;"> </font>
                                                            <div style="text-align: center; font-size: 14pt; font-weight: bold;">and First Board of Directors</div>
                                                            <div style="margin: 5px 0px 0px; font-style: italic; text-align: center;">Canada Business Corporations Act</div>
                                                            <div style="text-align: center; font-style: italic;">(CBCA) (s. 19 and 106)</div>
                                                          </td>
                                                          <td style="width: 35%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif';">
                                                            <div style="margin: 0px 0px 3px; font-size: 14pt; font-weight: bold; text-align: center;">Formulaire 2</div>
                                                            <font style="font-size: 14pt;"> </font>
                                                            <div style="text-align: center; font-size: 14pt; font-weight: bold;">Si&#232;ge social initial et premier</div>
                                                            <font style="font-size: 14pt;"> </font>
                                                            <div style="text-align: center; font-size: 14pt; font-weight: bold;">conseil d&#8217;administration</div>
                                                            <div style="margin: 5px 0px 0px; font-style: italic; text-align: center;">Loi canadienne sur les soci&#233;t&#233;s par</div>
                                                            <div style="text-align: center; font-style: italic;">actions (LCSA) (art. 19 et 106)</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0);">
                                                            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">1</div>
                                                          </td>
                                                          <td style="width: 1pt; vertical-align: top; border-left: 1px solid rgb(0, 0, 0);">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top; border-top: 1px solid rgb(0, 0, 0);">
                                                            <div style="color: #666666;">Corporate name</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-top: 1px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top;">
                                                            <div style="color: #666666;">D&#233;nomination sociale</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); font-family: Arial; font-size: 12pt; font-weight: bold;">
                                                            <div style="margin: 5px 0px; color: #666666;">The Descartes Systems Group Inc.</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0);">
                                                            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">2</div>
                                                          </td>
                                                          <td style="width: 1pt; vertical-align: top; border-left: 1px solid rgb(0, 0, 0);">&#160;</td>
                                                          <td colspan="3" style="border-top: 1px solid #000000; vertical-align: top;">
                                                            <div style="color: #666666;">Address of registered office</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-top: 1px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top;">
                                                            <div style="color: #666666;">Adresse du si&#232;ge social</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top;">
                                                            <div style="margin: 3px 0px 0px; color: rgb(102, 102, 102); font-family: Arial,Helvetica,'sans-serif'; font-size: 12pt; font-weight: bold;">120 Randall Drive</div>
                                                            <div style="margin: 0px 0px 5px; color: #666666; font-family: Arial, Helvetica, 'sans-serif'; font-size: 12pt; font-weight: bold;">Waterloo ON N2V 1C6</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0);">
                                                            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">3</div>
                                                          </td>
                                                          <td style="width: 1pt; vertical-align: top; border-left: 1px solid rgb(0, 0, 0);">&#160;</td>
                                                          <td colspan="3" style="border-top: 1px solid #000000; vertical-align: top;">
                                                            <div style="color: #666666;">Additional address</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-top: 1px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top;">
                                                            <div style="color: #666666;">Autre adresse</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td rowspan="1" style="vertical-align: top; width: 15pt; text-align: center;">&#160;</td>
                                                          <td rowspan="1" style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td rowspan="1" colspan="3" style="vertical-align: top;">&#160;</td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0);">&#160;</td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0);">
                                                            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">4</div>
                                                          </td>
                                                          <td style="width: 1pt; vertical-align: top; border-left: 1px solid rgb(0, 0, 0);">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top; border-top: 1px solid rgb(0, 0, 0);">
                                                            <div style="color: #666666;">Members of the board of directors</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="vertical-align: top; width: 15pt; text-align: center;">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top;">
                                                            <div style="color: #666666;">Membres du conseil d&#8217;administration</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td rowspan="1" style="vertical-align: top; width: 15pt; text-align: center;">&#160;</td>
                                                          <td rowspan="1" style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td rowspan="1" colspan="3" style="vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 12pt; font-weight: bold;">
                                                            <div style="margin: 0px 0px 0px; color: #666666;">See attached schedule / Voir l&#8217;annexe ci-jointe</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">
                                                            <div style="margin: 0px 0px 0px; color: #666666;"><br>
                                                            </div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0);">
                                                            <div style="text-align: center; font-family: 'Times New Roman',Times,serif;">5</div>
                                                          </td>
                                                          <td style="width: 1pt; vertical-align: top; border-left: 1px solid rgb(0, 0, 0);">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top; border-top: 1px solid rgb(0, 0, 0);">
                                                            <div style="color: #666666;">Declaration: I certify that I have relevant knowledge and that I am authorized to sign this form.</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; border-top: 1px solid rgb(0, 0, 0);">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top;">&#160;</td>
                                                          <td colspan="3" style="vertical-align: top;">
                                                            <div style="color: #666666;">D&#233;claration : J&#8217;atteste que je poss&#232;de une connaissance suffisante et que je suis autoris&#233;(e) &#224; signer le present formulaire</div>
                                                          </td>
                                                        </tr>

                                                    </table>
                                                    <div><br>
                                                    </div>
                                                    <div><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="z675ffaca7f044cf7b6916a70c47bd629" border="0" cellpadding="0" cellspacing="0">

                                                        <tr>
                                                          <td style="width: 60%; vertical-align: top;">&#160;</td>
                                                          <td style="width: 40%; vertical-align: top;">
                                                            <div style="text-align: center;">Original signed by / Original sign&#233; par<br>
                                                              J. Scott Pagan</div>
                                                          </td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 60%; vertical-align: top; font-size: 4pt;">&#160;</td>
                                                          <td style="width: 40%; vertical-align: top; border-bottom: 1px solid rgb(0, 0, 0); font-size: 4pt;">&#160;</td>
                                                        </tr>
                                                        <tr>
                                                          <td style="width: 60%; vertical-align: top;">&#160;</td>
                                                          <td style="width: 40%; vertical-align: top; border-top: 1px solid rgb(0, 0, 0);">
                                                            <div style="text-align: center;">J. Scott Pagan<br>
                                                              519-746-6114</div>
                                                          </td>
                                                        </tr>

                                                    </table>
                                                    <div style="font-size: 8pt;"><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="ze664c515bb87408e81db0e156a49a626" border="0" cellpadding="3" cellspacing="0">

                                                        <tr>
                                                          <td style="width: 15pt; vertical-align: top; font-size: 8pt;">&#160;</td>
                                                          <td style="width: 1pt; vertical-align: top; font-size: 8pt;">&#160;</td>
                                                          <td style="border-top: 1px solid #000000; vertical-align: top; width: auto;">
                                                            <div style="font-family: 'Times New Roman',Times,serif; font-size: 8pt;">Misrepresentation constitutes an offence and, on summary conviction, a person is liable to a fine not exceeding $5000 or to
                                                              imprisonment for a term not exceeding six months or both (subsection 250(1) of the CBCA).</div>
                                                            <div style="font-size: 8pt;"> <br>
                                                            </div>
                                                            <div style="font-family: 'Times New Roman',Times,serif; font-size: 8pt;">Faire une fausse d&#233;claration constitue une infraction et son auteur, sur d&#233;claration de culpabilit&#233; par proc&#233;dure sommaire,
                                                              est passible d&#8217;une amende maximale de 5 000 $ et d&#8217;un emprisonnement maximal de six mois, ou l&#8217;une de ces peines (paragraphe 250(1) de la LCSA).</div>
                                                            <div style="font-size: 8pt;"> <br>
                                                            </div>
                                                            <div style="font-family: 'Times New Roman',Times,serif; font-size: 8pt;">You are providing information required by the CBCA. Note that both the CBCA and the <font style="font-style: italic;">Privacy


                                                                Act </font>allow this information to be disclosed to the public. It will be stored in personal information bank number IC/PPU-049.</div>
                                                            <div style="font-size: 8pt;"> <br>
                                                            </div>
                                                            <div style="font-family: 'Times New Roman',Times,serif; font-size: 8pt;">Vous fournissez des renseignements exig&#233;s par la LCSA. Il est &#224; noter que la LCSA et la <font style="font-style: italic;">Loi


                                                                sur les renseignements personnels </font>permettent que de tels renseignements soient divulgu&#233;s au public. Ils seront stock&#233;s dans la banque de renseignements personnels num&#233;ro IC/PPU-049.</div>
                                                            <div style="font-size: 8pt;">&#160;</div>
                                                          </td>
                                                        </tr>

                                                    </table>
                                                  </div>
                                                  <div style="color: #221F1F;"> <br>
                                                  </div>
                                                </div>
                                              </div>
                                            </div>
                                          </div>
                                        </div>
                                      </div>
                                    </div>
                                  </div>
                                </div>
                              </div>
                            </div>
                            &#160;</div>
                        </div>
                      </div>
                    </div>
                    &#160; <br>
                  </div>
                </div>
              </div>
            </div>
            &#160;</div>
        </div>
        <div style="color: #221F1F;"> <br>
        </div>
      </div>
      <div>
        <table id="z489a54bf5aba4ba18124450a3ebec485" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; color: #000000; width: 100%;" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 50.00%;"><img src="canada_color.jpg"></td>
              <td style="width: 50%; text-align: right; vertical-align: top;">
                <div>
                  <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-family: Arial,Helvetica,'sans-serif'; font-size: 6pt;">IC 2904 (2008/04) </font><br>
                  </div>
                </div>
              </td>
            </tr>

        </table>
      </div>
      <div class="BRPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
        <div class="BRPFPageBreak" 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>
      </div>
      <div>
        <div style="margin: 0px 0px 6px; font-family: Arial, Helvetica, 'sans-serif'; font-size: 12pt; font-weight: bold; text-align: center;">Schedule / Annexe</div>
        <div style="text-align: center; font-family: Arial,Helvetica,'sans-serif'; font-size: 12pt; font-weight: bold;">Members of the board of directors / Membres du conseil d&#8217;administration</div>
      </div>
      <div><br>
      </div>
      <div>
        <table style="font-family: 'Times New Roman',Times,serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: rgb(0, 0, 0);" id="zaad6a06d565d41b28cce1a6d6b5824d9" border="0" cellpadding="0" cellspacing="0">

            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-size: 11pt;" nowrap="nowrap">
                <div style="font-family: Arial,Helvetica,'sans-serif';">Resident Canadian</div>
                <div style="font-family: Arial,Helvetica,'sans-serif';">R&#233;sident Canadien</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Sandra Hanington</div>
              </td>
              <td style="width: 50%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">1 Balmoral Avenue, Suite 802, Toronto ON </div>
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">M4V 3B9, Canada</div>
              </td>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Yes / Oui</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Kelley Irwin</div>
              </td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">
                <div>1867 Rockwood Drive, Pickering ON</div>
                <div>L1V 6S9, Canada</div>
              </td>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Yes / Oui</div>
              </td>
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              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
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            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Christian E. Muntwyler</div>
              </td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">
                <div>Schlyffistrasse 17, Baech</div>
                <div> 8806, Switzerland</div>
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                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">No / Non</div>
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            </tr>
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              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">John J. Walker</div>
              </td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">
                <div>459 Mystic Court, Wyckoff, Bergen County NJ </div>
                <div>07481, United States</div>
              </td>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">No / Non</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Eric Demirian</div>
              </td>
              <td style="width: 50%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">99 Foxbar Road, Suite 2710, Toronto ON </div>
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">M4V 0B2, Canada</div>
              </td>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Yes / Oui</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Deborah Close</div>
              </td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">
                <div>2030 29th Avenue SW, Calgary AB</div>
                <div>T2T 1N3, Canada</div>
              </td>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Yes / Oui</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Deepak Chopra</div>
              </td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">
                <div>65 Truman Road, Toronto ON</div>
                <div>M2L 2L7, Canada</div>
              </td>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Yes / Oui</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Dennis R. Maple</div>
              </td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">
                <div>801 Forest Lane, Malvern PA</div>
                <div>19355, United States</div>
              </td>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">No / Non</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Edward J. Ryan</div>
              </td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">
                <div>375 Crestview Drive, Fort Washington PA</div>
                <div>19034, United States</div>
              </td>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">No / Non</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Jane O'Hagan</div>
              </td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">
                <div>2123 30th Avenue SW, Calgary AB</div>
                <div>T2T 1R6, Canada</div>
              </td>
              <td style="width: 25%; vertical-align: top;">
                <div style="font-family: Arial,Helvetica,'sans-serif'; font-size: 11pt;">Yes / Oui</div>
              </td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif';">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif';">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif';">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif';">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif';">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif';">&#160;</td>
            </tr>
            <tr>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif';">&#160;</td>
              <td style="width: 50%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif';">&#160;</td>
              <td style="width: 25%; vertical-align: top; font-family: Arial,Helvetica,'sans-serif';">&#160;</td>
            </tr>

        </table>
      </div>
      <div><br>
      </div>
      <br>
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  </div>
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</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>exhibit5-1.htm
<DESCRIPTION>OPINION OF BLAKE, CASSELS & GRAYDON LLP
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Morgan, Lewis & Bockius
         Document created using Broadridge PROfile 24.3.1.5224
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div style="text-align: right; text-indent: 36pt; color: #000000;"><font style="font-weight: bold;">Exhibit 5.1</font></div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div><br>
    </div>
    <div style="color: #000000;">June 13, 2024</div>
    <div><font style="color: #000000;"> </font><br>
    </div>
    <div style="color: #000000;">The Descartes Systems Group Inc.</div>
    <div style="color: #000000;">120 Randall Drive</div>
    <div style="color: #000000;">Waterloo, Ontario</div>
    <div style="color: #000000;">N2V 1C6</div>
    <div><br>
    </div>
    <div style="color: #000000;">RE:&#160; &#160;&#160; The Descartes Systems Group Inc. &#8211; Registration Statement on Form S-8</div>
    <div><font style="color: #000000;"> </font><br>
    </div>
    <div style="color: #000000;">Dear Sirs/Mesdames:</div>
    <div><br>
    </div>
    <div style="color: #000000;">We have acted as Canadian counsel for The Descartes Systems Group Inc. (the &#8220;Company&#8221;), a company existing under the Canada Business
      Corporations Act, in connection with the preparation of a registration statement on Form S-8 (the &#8220;Registration Statement&#8221;), as filed by the Company with the Securities and Exchange Commission on June 13, 2024 under the United States Securities Act
      of 1933, as amended (the &#8220;U.S. Securities Act&#8221;).</div>
    <div><br>
    </div>
    <div style="color: #000000;">The purpose of the Registration Statement is to register the offer and sale of up to 1,765,840 common shares of the Company, no par value (the
      &#8220;Shares&#8221;) which may be issued under The Descartes Systems Group Inc. Performance and Restricted Share Unit Plan (the &#8220;Plan&#8221;).</div>
    <div><br>
    </div>
    <div style="color: #000000;">For the purposes of this opinion, we have reviewed such corporate records of the Company and other documents as we have deemed necessary or
      desirable to give the opinion expressed below.</div>
    <div><br>
    </div>
    <div style="color: #000000;">We have assumed the genuineness of all signatures, the legal capacity of all individuals and the authenticity of all documents submitted to us
      as originals, the conformity to authentic original documents of all documents submitted to us as certified, conformed or photostatic copies or facsimiles thereof, and the completeness and accuracy of the corporate records in our possession as of the
      date hereof.</div>
    <div><br>
    </div>
    <div style="color: #000000;">Based upon and subject to the foregoing, and provided that all necessary corporate action has been taken by the Company to authorize the
      issuance of the performance share units (the &#8220;PSUs&#8221;) and restricted share units (the &#8220;RSUs&#8221;) which may be issued under the Plan, we are of the opinion that upon the
      redemption and/or settlement of PSUs and RSUs in accordance with their terms, the Plan and any applicable Grant Agreement (as defined in the Plan), the Shares underlying the PSUs and RSUs will be validly issued, fully paid and non-assessable shares
      in the capital of the Company.</div>
    <div><br>
    </div>
    <div style="color: #000000;">The opinion expressed in this letter is subject to the following exceptions and qualifications:</div>
    <div><br>
    </div>
    <div style="color: #000000;">(a) we do not express any opinion with respect to the laws of any jurisdiction other than the laws of the Province of Ontario and the laws of
      Canada specifically applicable therein; and</div>
    <div><br>
    </div>
    <div style="color: #000000;">(b) our opinion is based on legislation and regulations in effect on the date hereof.</div>
    <div><br>
    </div>
    <div style="color: #000000;">Consent is hereby given to the use of our name in the Registration Statement and to the filing, as an exhibit to the Registration Statement,
      of this opinion. In giving such consent, we do not admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act, and the rules and regulations thereunder.</div>
    <div><br>
    </div>
    <div style="color: #000000;">Very truly yours,</div>
    <div><br>
    </div>
    <div style="color: #000000;">/s/ Blake, Cassels &amp; Graydon LLP</div>
    <div><br>
    </div>
    <div style="color: #000000;">Blake, Cassels &amp; Graydon LLP</div>
    <div style="color: #000000;"> <br>
    </div>
    <div style="color: #000000;"> <br>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-23.2
<SEQUENCE>4
<FILENAME>exhibit23-2.htm
<DESCRIPTION>CONSENT OF KPMG LLP
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Morgan, Lewis & Bockius
         Document created using Broadridge PROfile 24.3.1.5224
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div>
    <div>
      <div style="text-align: right; color: #000000; font-weight: bold;">Exhibit&#160;23.2</div>
    </div>
    <div>
      <div><br>
      </div>
      <div><br>
      </div>
    </div>
    <div>
      <div><br>
      </div>
      <div style="text-align: center; color: #000000; font-weight: bold;">Consent of Independent Registered Public Accounting Firm</div>
    </div>
    <div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div><br>
      </div>
      <div style="color: #000000;">The Board of Directors</div>
      <div><br>
      </div>
      <div style="color: #000000;">The Descartes Systems Group Inc.</div>
      <div><br>
      </div>
      <div style="color: #000000;">We consent to the incorporation by reference in the Registration Statement on Form S-8 of The Descartes Systems Group Inc. (the &#8220;Company&#8221;) of our reports dated March 6, 2024, with respect to the consolidated balance
        sheets as of January 31, 2024 and January 31, 2023, the consolidated statements of operations, comprehensive income, shareholders&#8217; equity and cash flows for each of the years in the three-year period ended January 31, 2024, and the effectiveness of
        internal control over financial reporting as of January 31, 2024, which reports appear in the Annual Report on Form 40-F of The Descartes Systems Group Inc., for the fiscal year ended January 31, 2024.</div>
      <div><br>
      </div>
      <div style="color: #000000;">/s/ KPMG LLP</div>
      <div><br>
      </div>
      <div style="color: #000000;">Chartered Professional Accountants, Licensed Public Accountants</div>
      <div></div>
      <div style="color: #000000;">June 13, 2024</div>
    </div>
    <div>
      <div style="color: #000000;"> <br>
      </div>
      <div style="color: #000000;">Vaughan, Canada</div>
    </div>
    <div><br>
    </div>
  </div>
</body>
</html>
</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-FILING FEES
<SEQUENCE>5
<FILENAME>exhibit107.htm
<DESCRIPTION>FILING FEES TABLE
<TEXT>
<html>
  <head>
    <title></title>
    <!-- Licensed to: Morgan, Lewis & Bockius
         Document created using Broadridge PROfile 24.3.1.5224
         Copyright 1995 - 2024 Broadridge -->
  </head>
<body style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; text-align: left; color: #000000;" bgcolor="#ffffff">
  <div style="text-align: right; color: #000000; font-weight: bold;">Exhibit 107</div>
  <div><br>
  </div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">CALCULATION OF FILING FEE TABLE</div>
  <div><br>
  </div>
  <div style="text-align: center; font-weight: bold;">Form S-8</div>
  <div><br>
  </div>
  <div style="text-align: center; color: #000000; font-weight: bold;">The Descartes Systems Group Inc.</div>
  <div><br>
  </div>
  <div style="text-align: center;">Newly Registered Securities</div>
  <div><br>
  </div>
  <div><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="z8b521ee8aac640b193e6369a55651671" cellpadding="0" cellspacing="0">

      <tr>
        <td style="width: 11.84%; vertical-align: bottom; border-right: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Security Type</div>
        </td>
        <td style="width: 11.24%; vertical-align: bottom; border-right: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Security Class Title</div>
        </td>
        <td style="width: 11.07%; vertical-align: bottom; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Fee Calculation Rule</div>
        </td>
        <td style="width: 16.26%; vertical-align: bottom; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Amount Registered</div>
        </td>
        <td style="width: 13.01%; vertical-align: bottom; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proposed Maximum Offering Price</div>
          <div style="font-family: 'Times New Roman',Times,serif;"><font style="font-weight: bold;">Per Unit</font><sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(2)</sup></div>
        </td>
        <td style="width: 13.82%; vertical-align: bottom; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Proposed Maximum</div>
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">&#160;Aggregate Offering Price</div>
        </td>
        <td style="width: 10.57%; vertical-align: bottom; border-width: 1px; border-style: solid; border-color: rgb(0, 0, 0); text-align: center;">
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Fee Rate</div>
        </td>
        <td style="width: 12.2%; vertical-align: bottom; border-left: 1px solid rgb(0, 0, 0); border-top: 1px solid rgb(0, 0, 0); border-bottom: 1px solid rgb(0, 0, 0); text-align: center;">
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Amount of</div>
          <div style="font-family: 'Times New Roman',Times,serif; font-weight: bold;">Registration Fee</div>
        </td>
      </tr>
      <tr>
        <td style="width: 11.84%; vertical-align: top; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div>Equity</div>
        </td>
        <td style="width: 11.24%; vertical-align: top; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div>Common shares, no par value</div>
        </td>
        <td style="width: 11.07%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="text-align: center;">Rule 457(c) and Rule 457(h)</div>
        </td>
        <td style="width: 16.26%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="text-align: center;">1,765,840 <sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">(1)</sup></div>
        </td>
        <td style="width: 13.01%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="text-align: center;">$91.75</div>
        </td>
        <td style="width: 13.82%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="text-align: center;">$162,015,820</div>
        </td>
        <td style="width: 10.57%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="text-align: center;">$147.60 per $1,000,000</div>
        </td>
        <td style="width: 12.2%; vertical-align: top; border-left: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="text-align: center;">$23,913.54</div>
        </td>
      </tr>
      <tr>
        <td style="width: 11.84%; vertical-align: top; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="font-weight: bold;">Total Offering Amounts</div>
        </td>
        <td style="width: 11.24%; vertical-align: top; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 11.07%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 16.26%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
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            <div>$23,913.54</div>
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        <td style="width: 11.24%; vertical-align: top; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 11.07%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
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        <td style="width: 10.57%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 12.2%; vertical-align: top; border-left: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
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          <div style="font-weight: bold;">Total Fee Offsets</div>
        </td>
        <td style="width: 11.24%; vertical-align: top; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 11.07%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 16.26%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 13.01%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 13.82%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 10.57%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 12.2%; vertical-align: top; border-left: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="text-align: center;">-</div>
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        <td style="width: 11.84%; vertical-align: top; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="font-weight: bold;">Net Fee Due</div>
        </td>
        <td style="width: 11.24%; vertical-align: top; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 11.07%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 16.26%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 13.01%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 13.82%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 10.57%; vertical-align: top; border-left: #000000 1px solid; border-right: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">&#160;</td>
        <td style="width: 12.2%; vertical-align: top; border-left: #000000 1px solid; border-top: #000000 1px solid; border-bottom: #000000 1px solid;">
          <div style="text-align: center;">
            <div>$23,913.54</div>
          </div>
        </td>
      </tr>

  </table>
  <div><br>
  </div>
  <div><br>
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        <td style="width: 18pt; vertical-align: top; color: #000000;">1.</td>
        <td style="width: auto; vertical-align: top;">
          <div style="color: #000000;">Pursuant to Rule 416(a) under the Securities Act of 1933, as amended (the &#8220;Securities Act&#8221;), this registration statement on Form S-8 (this &#8220;Registration Statement&#8221;) also covers additional shares that may become
            issuable under The Descartes Systems Group Inc. Performance and Restricted Share Unit Plan, by reason of certain corporate transactions or events, including any stock dividend, stock split, recapitalization or any other similar transaction
            effected without the receipt of consideration that results in an increase in the number of the Registrant&#8217;s outstanding common shares, no par value (the &#8220;Common Shares&#8221;).</div>
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        <td style="width: 18pt; vertical-align: top; color: #000000;">2.</td>
        <td style="width: auto; vertical-align: top;">
          <div>Estimated solely for the purpose of determining the registration fee pursuant to Rules 457(c) and 457(h) under the Securities Act based on the average high and low prices for the Common Shares on the Nasdaq Stock Market on June 7, 2024.</div>
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end
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<DOCUMENT>
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<SEQUENCE>8
<FILENAME>checkbox_blank.jpg
<TEXT>
begin 644 checkbox_blank.jpg
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end
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<DOCUMENT>
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<SEQUENCE>9
<FILENAME>checkbox_check.jpg
<TEXT>
begin 644 checkbox_check.jpg
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end
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<FILENAME>flag_bw.jpg
<TEXT>
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end
</TEXT>
</DOCUMENT>
<DOCUMENT>
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<SEQUENCE>11
<FILENAME>flag_color.jpg
<TEXT>
begin 644 flag_color.jpg
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end
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<DOCUMENT>
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<SEQUENCE>12
<FILENAME>sig_pagan.jpg
<TEXT>
begin 644 sig_pagan.jpg
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end
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<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>13
<FILENAME>sig_prosper.jpg
<TEXT>
begin 644 sig_prosper.jpg
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end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
