Investors

About Tecsys

Tecsys is trusted by mission-critical organizations in healthcare and distribution to power resilient, efficient and secure supply chains. A global provider of cloud-based, AI-driven software with deep domain expertise, Tecsys delivers real-time operational visibility and execution across critical workflows when performance and reliability matter most. Tecsys is publicly traded on the Toronto Stock Exchange (TXS). For more information, visit www.tecsys.com.

Management

View our management team.

MANAGEMENT TEAM

Stock Information

Principle Market

The Company’s common shares were first listed on July 27, 1998 on the Toronto Stock Exchange (TSX). The stock symbol of the Company’s common shares is TCS.

There are currently 14,836,120 of shares outstanding.

Dividend Policy

The declaration and payment of dividends is at the discretion of the Board of Directors, which will consider earnings, capital requirements, financial conditions and other such factors as the Board of Directors, in its sole discretion, deems relevant.

Dividend History*

Pursuant to the Canadian Income Tax Act, dividends paid by the Company to Canadian residents are considered to be “eligible” dividends.

*Effective in fiscal 2015, the Company changed its dividend policy from semi-annually to quarterly.

Quarterly

Semi-Annual

Environmental, Social and Governance Information

Our ESG hub serves as a central repository for Tecsys' environmental, social and governance initiatives. Here, you’ll find resources on our policies, frameworks and commitment to creating positive impact in these areas.

ESG HUB

FAQ

What does Tecsys do?

Tecsys is a market-leading provider of warehousing and distribution solutions. The Company develops and markets its enterprise warehouse management software, distribution management software and transportation management software, along with related professional and support services. Tecsys also markets third-party products including those developed by partners such as Oracle Corporation, IBM Corporation, Psion Inc., Cognos Incorporated, and Intermec Systems Corporation.

What is Tecsys’ edge?

Tecsys’ competitive advantage lies in the expertise of its professionals, its state-of-the-art, proven technology, its customer focus, and its agility.

People & Expertise

• More than 75% of Tecsys staff have 10–25 years of experience in
  warehousing and distribution.
• Tecsys staff have deep and unique expertise in the vertical
  markets the Company serves.
• Tecsys staff are customer- and people-oriented — very high on
  customers’ decision-making priorities.

Proven Technology

• Tecsys’ technology is integrated — a strong competitive
  advantage, providing high ROI to customers.
• Tecsys applications respond effectively to customer business
  requirements — moving goods efficiently, tracking products and
  orders, and providing unprecedented visibility into customers’
  supply chains.
• Tecsys products are very user-friendly.

Customer Focus

• Tecsys solutions are specific to client needs in specific market
  segments.
• Tecsys focuses on a repeat business model, from product,
  expertise and execution points of view, that enables cost reduction,
  improved ROI, increased depth of expertise, and enhanced
  competitive advantage.

Agility

Tecsys’ infrastructure is nimble and flexible, enabling the Company to:

• Move quickly and efficiently;
• Be more responsive than the competition.

What are the Company’s sources of revenue?

Tecsys generates revenue both from products and services. On the product side, it licenses proprietary software and resells third-party software and hardware. For information on the breakdown of sales, please see Tecsys’ annual and quarterly reports.

On the services side, the Company’s sources of revenue are professional fees associated with implementation assistance, consulting, training, product adaptations, and recurring revenue from hosting services, maintenance contracts and customer support.

Who owns Tecsys?

Tecsys is publicly traded on the Toronto Stock Exchange. Major shareholders include the Brereton family and institutional investors.

FY2026 Financial Documents

Reports

1st Quarter

2nd Quarter

3rd Quarter

In addition to its Annual Report, Tecsys files an Annual Information Form (AIF), as well as a Management Proxy Circular with the Canadian Securities Commission. These are available on this Web site and on SEDAR +. For further information, or to obtain printed copies of any of the above-mentioned documents, please contact Tecsys Investor Relations directly.

FY2025 Financial Documents

Reports

Annual Report FY25

1st Quarter

2nd Quarter

3rd Quarter

4th Quarter

Other Financial Documents

FY25 Tecsys Annual Information Form FY25 Notice of Meeting FY25 Management Proxy Circular

In addition to its Annual Report, Tecsys files an Annual Information Form (AIF), as well as a Management Proxy Circular with the Canadian Securities Commission. These are available on this Web site and on SEDAR +. For further information, or to obtain printed copies of any of the above-mentioned documents, please contact Tecsys Investor Relations directly.

FY2024 Financial Documents

Reports

Annual Report FY24

1st Quarter

2nd Quarter

3rd Quarter

4th Quarter

Other Financial Documents

FY24 Tecsys Annual Information Form FY24 Notice of Meeting FY24 Management Proxy Circular

In addition to its Annual Report, Tecsys files an Annual Information Form (AIF), as well as a Management Proxy Circular with the Canadian Securities Commission. These are available on this Web site and on SEDAR +. For further information, or to obtain printed copies of any of the above-mentioned documents, please contact Tecsys Investor Relations directly.

FY2023 Financial Documents

Reports

Annual Report FY23

1st Quarter

2nd Quarter

3rd Quarter

4th Quarter

Other Financial Documents

FY23 Tecsys Annual Information Form FY23 Notice of Meeting FY23 Management Proxy Circular

In addition to its Annual Report, Tecsys files an Annual Information Form (AIF), as well as a Management Proxy Circular with the Canadian Securities Commission. These are available on this Web site and on SEDAR +. For further information, or to obtain printed copies of any of the above-mentioned documents, please contact Tecsys Investor Relations directly.

FY2022 Financial Documents

Reports

Annual Report FY22 1st Quarter 2nd Quarter 3rd Quarter

Other Financial Documents

FY22 Tecsys Annual Information Form FY22 Notice of Meeting FY22 Management Proxy Circular

In addition to its Annual Report, Tecsys files an Annual Information Form (AIF), as well as a Management Proxy Circular with the Canadian Securities Commission. These are available on this Web site and on SEDAR +. For further information, or to obtain printed copies of any of the above-mentioned documents, please contact Tecsys Investor Relations directly.

FY2021 Financial Documents

Reports

Other Financial Documents

In addition to its Annual Report, Tecsys files an Annual Information Form (AIF), as well as a Management Proxy Circular with the Canadian Securities Commission. These are available on this Web site and on SEDAR +. For further information, or to obtain printed copies of any of the above-mentioned documents, please contact Tecsys Investor Relations directly.

FY2020 Financial Documents

Reports

Other Financial Documents

In addition to its Annual Report, Tecsys files an Annual Information Form (AIF), as well as a Management Proxy Circular with the Canadian Securities Commission. These are available on this Web site and on SEDAR +. For further information, or to obtain printed copies of any of the above-mentioned documents, please contact Tecsys Investor Relations directly.

FY2019 Financial Documents

Reports

Other Financial Documents

In addition to its Annual Report, Tecsys files an Annual Information Form (AIF), as well as a Management Proxy Circular with the Canadian Securities Commission. These are available on this Web site and on SEDAR +. For further information, or to obtain printed copies of any of the above-mentioned documents, please contact Tecsys Investor Relations directly.

FY2018 Financial Documents

Reports

Other Financial Documents

In addition to its Annual Report, Tecsys files an Annual Information Form (AIF), as well as a Management Proxy Circular with the Canadian Securities Commission. These are available on this Web site and on SEDAR +. For further information, or to obtain printed copies of any of the above-mentioned documents, please contact Tecsys Investor Relations directly.