Docoh
Loading...

DSGX Descartes Systems

Filed: 26 Mar 21, 1:57pm
Exhibit 99.1



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

To:
All Canadian Securities Regulatory Authorities
NASDAQ Exchange

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

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

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

Voting Security Details:
DescriptionCUSIP NumberISIN
COMMON
249906108
CA2499061083




Sincerely,
 
Computershare
Agent for THE DESCARTES SYSTEMS GROUP INC.