DSKEW / Daseke Inc - Warrants (27/02/2022) - Документы SEC, Годовой отчет, Доверенное заявление

DSKE / Daseke, Inc. / CHARLES SCHWAB INVESTMENT MANAGEMENT INC - CHARLES SCHWAB INVESTMENT MANAGEMENT INC Passive Investment

SC 13G/A 1 dskea1110724.htm CHARLES SCHWAB INVESTMENT MANAGEMENT INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Daseke, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 23753F107 (CUSIP Number) September 30, 2024 (Date of Event which Requires Filing of this Statement) Check the a

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 001-37509 DASEKE, INC. (Exact name of registrant as specified in its charter

LIMITED POWER OF ATTORNEY

EX-99.2 3 tm2410619d1ex99-2.htm EXHIBIT 99.2 EXHIBIT 99.2 LIMITED POWER OF ATTORNEY Know all by these present, that I, David J. Snyderman, hereby make, constitute and appoint each of Michael Turro, Karl Wachter and Hayley Stein, or any of them acting individually, and with full power of substitution, as my true and lawful attorney-in-fact for the purpose of executing in my name, (a) in my personal

JOINT FILING AGREEMENT

EX-99.1 2 tm2410619d1ex99-1.htm EXHIBIT 99.1 EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13D with respect to the Shares of DASEKE, INC. dated as of April 3, 2024 is, and any amendments thereto (including amendments on Schedule 13D) signed by each of the undersigned shall be, filed on behalf of each of us pursuant to and in accordance with the pre

DSKE / Daseke, Inc. / Magnetar Financial LLC - SC 13D/A Activist Investment

SC 13D/A 1 tm2410619d1sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1 )* DASEKE, INC. (Name of Issuer) Common Stock Class A, par value $.00001 (Title of Class of Securities) 23753F107 (CUSIP Number of Class of Securities) David J. Snyderman Magnetar Capital LLC 1603 Orrington Ave. E

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Termination of a Material Definitive Agreement, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 1, 2024 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or Other Jurisdiction of Incorporation) 001-37509 (Commission File Number) 47-3913221

THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DASEKE, INC. Pursuant to Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware (the “DGCL”)

Exhibit 3.1 THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DASEKE, INC. Pursuant to Sections 228, 242 and 245 of the General Corporation Law of the State of Delaware (the “DGCL”) ********************* Josiane M. Langlois, being a duly elected officer of Daseke, Inc., a Delaware corporation organized and existing under and by virtue of the DGCL, does hereby certify as follows: The name

AMENDED AND RESTATED DASEKE, INC. (a Delaware corporation) (Adopted as of April 1, 2024) ARTICLE I

Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF DASEKE, INC. (a Delaware corporation) (Adopted as of April 1, 2024) ARTICLE I OFFICES 1.1 Registered Office. The registered office of Daseke, Inc. (the “Corporation”) in the State of Delaware shall be fixed in the Certificate of Incorporation of the Corporation (the “Certificate of Incorporation”). 1.2 Other Offices. The Corporation may also have another

As filed with the Securities and Exchange Commission on April 1, 2024

As filed with the Securities and Exchange Commission on April 1, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 1, 2024

As filed with the Securities and Exchange Commission on April 1, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 1, 2024

As filed with the Securities and Exchange Commission on April 1, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 1, 2024

As filed with the Securities and Exchange Commission on April 1, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 1, 2024

As filed with the Securities and Exchange Commission on April 1, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 1, 2024

As filed with the Securities and Exchange Commission on April 1, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 1, 2024

As filed with the Securities and Exchange Commission on April 1, 2024 Registration No.

As filed with the Securities and Exchange Commission on April 1, 2024

As filed with the Securities and Exchange Commission on April 1, 2024 Registration No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 (Mark One) ☑ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2023. ☐ Trans

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 (Mark One) ☑ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2023. ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 001-37

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2024 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State

DSKE / Daseke, Inc. / GLAZER CAPITAL, LLC Passive Investment

SC 13G 1 dske20240229.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 DASEKE, INC. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities) 23753F107 (CUSIP Number) February 29, 2024 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the ru

Form of Performance Stock Unit Award Agreement of the registrant (commencing in 2023).

Exhibit 10.44 DASEKE, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT This PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as of [●] (the “Grant Date”), between Daseke, Inc. (the “Company”) and [●] (the “Participant”), pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as amended and restated (the “Plan”). Capitalized terms used herein but not defined shall have the

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————— Form 10-K (Mark One) ☑ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2023. ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Numbe

Form of Restricted Stock Unit Award Agreement of the registrant (commencing in 2023).

Exhibit 10.43 DASEKE, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made as [●] (the “Grant Date”) between Daseke, Inc. (the “Company”) and [●] (the “Participant”) pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as amended and restated from time to time (the “Plan”). Capitalized terms used herein but not defined shal

List of subsidiaries.

Exhibit 21.1 SUBSIDIARIES OF DASEKE, INC. 1. Alabama Carriers, LLC (Tennessee) 2. Aveda Transportation and Energy Services Inc. (Alberta, Canada) 3. Bed Rock, Inc. (Missouri) 4. Big Freight Systems Inc. (Manitoba, Canada) 5. Boyd Bros. Transportation, LLC (Delaware) 6. Boyd Logistics Properties, LLC (Ohio) 7. Boyd Logistics, L.L.C. (Alabama) 8. Bros., LLC (South Carolina) 9. Builders Transportatio

Daseke, Inc. Incentive-Based Compensation Clawback Policy.

Exhibit 97.1 DASEKE, INC. INCENTIVE-BASED COMPENSATION CLAWBACK POLICY (Adopted as of August 8, 2023) PURPOSE Daseke, Inc., a Delaware corporation (the “Company”), believes that it is in the best interests of the Company and its stockholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. T

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Definitive Proxy State

DSKE / Daseke, Inc. / OSTERWEIS CAPITAL MANAGEMENT INC - SC 13G/A Passive Investment

SC 13G/A OMB APPROVAL OMB Number: 3235-0145 Expires: February XX, 20XX Estimated average burden Hours per response.

Identification and Classification of Members of the Group

EX-99.A EXHIBIT A Identification and Classification of Members of the Group Pursuant to Rule 13d-1(b)(ii)(J) and Rule 13d-1(k)(1) under the Securities and Exchange Act of 1934, the members of the group making this joint filing are identified and classified as follows: Name Classification Osterweis Capital Management, Inc. Investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E) Osterweis Capi

Joint Filing Agreement Pursuant to Rule 13d-1

EX-99.B EXHIBIT B Joint Filing Agreement Pursuant to Rule 13d-1 This agreement is made pursuant to Rule 13d-1(b)(ii)(J) and Rule 13d-1(k)(1) under the Securities and Exchange Act of 1934 (the “Act”) by and among the parties listed below, each referred to herein as a “Joint Filer.” The Joint Filers agree that a statement of beneficial ownership as required by Sections 13(g) or 13(d) of the Act and

Classification

EX-99.C EXHIBIT C Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person Identity Classification Osterweis Capital Management, Inc. Investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E) Osterweis Capital Management, LLC Investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E) SEC 1745 (3-06) Pag

DSKE / Daseke, Inc. / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment

SC 13G 1 tv0732-dasekeinc.htm SCHEDULE 13G SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: Daseke Inc Title of Class of Securities: Common Stock CUSIP Number: 23753F107 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursuant to which this Schedu

DSKE / Daseke, Inc. / Tabor Douglas - FORM SC 13G/A Passive Investment

SC 13G/A 1 formsc13ga.htm FORM SC 13G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b) (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. 1) Daseke, Inc. (Name of Issuer) Common Stock, par value $0.0001 per share (Title of Class of Securities)

DSKE / Daseke, Inc. / CHARLES SCHWAB INVESTMENT MANAGEMENT INC - CHARLES SCHWAB INVESTMENT MANAGEMENT INC Passive Investment

SC 13G 1 dske20824.htm CHARLES SCHWAB INVESTMENT MANAGEMENT INC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Daseke, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 23753F107 (CUSIP Number) December 31, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designa

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2024 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction (Commission File Number) (IRS Employer

Form of Daseke, Inc. Executive Change in Control and Severance Plan Participation Agreement.

Exhibit 10.2 DASEKE, INC. [Date] Re: Participation Agreement – Daseke, Inc. Executive Change in Control and Severance Plan Dear []: We are pleased to inform you that you have been designated as eligible to participate in the Daseke, Inc. Executive Change in Control and Severance Plan (as it may be amended from time to time, the “Plan”), as a Tier [] Executive. Your participation in the Plan will b

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2024 DASEKE, INC. (Ex

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 5, 2024 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction (Commission File Number) (IRS Employer

Daseke, Inc. Executive Change in Control and Severance Plan.

Exhibit 10.1 DASEKE, INC. EXECUTIVE CHANGE IN CONTROL AND SEVERANCE PLAN 1. Purpose. Daseke, Inc. (the “Company”) has adopted the Daseke, Inc. Executive Change in Control and Severance Plan (the “Plan”) to provide severance pay and benefits to eligible officers and management employees who are Eligible Executives (as defined below) and whose employment is terminated on or after February 5, 2024 (t

Daseke, Inc. Executive Change in Control and Severance Plan.

Exhibit 10.1 DASEKE, INC. EXECUTIVE CHANGE IN CONTROL AND SEVERANCE PLAN 1. Purpose. Daseke, Inc. (the “Company”) has adopted the Daseke, Inc. Executive Change in Control and Severance Plan (the “Plan”) to provide severance pay and benefits to eligible officers and management employees who are Eligible Executives (as defined below) and whose employment is terminated on or after February 5, 2024 (t

Form of Daseke, Inc. Executive Change in Control and Severance Plan Participation Agreement.

Exhibit 10.2 DASEKE, INC. [Date] Re: Participation Agreement – Daseke, Inc. Executive Change in Control and Severance Plan Dear []: We are pleased to inform you that you have been designated as eligible to participate in the Daseke, Inc. Executive Change in Control and Severance Plan (as it may be amended from time to time, the “Plan”), as a Tier [] Executive. Your participation in the Plan will b

DSKE / Daseke, Inc. / Magnetar Financial LLC - SC 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* DASEKE, INC. (Name of Issuer) Common Stock, par value $.0001 (Title of Class of Securities) 23753F107 (CUSIP Number of Class of Securities) David J. Snyderman Magnetar Capital LLC 1603 Orrington Ave. Evanston, Illinois 60201 (847) 905-4400 (Name, Address

CALCULATION OF FILING FEE TABLES Schedule 14A (Form Type) Daseke, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Transaction Valuation

Exhibit 107 CALCULATION OF FILING FEE TABLES Schedule 14A (Form Type) Daseke, Inc.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Definitive Proxy State

Joint Filing Agreement, dated as of January 22, 2024, among the Reporting Persons.

EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13D with respect to the Shares of Daseke, Inc. dated as of January 22, 2024 is, and any amendments thereto (including amendments on Schedule 13D) signed by each of the undersigned shall be, filed on behalf of each of us pursuant to and in accordance with the previsions of Rule13d-1(k) under the Securiti

Power of Attorney, dated as of December 22, 2022 filed by the Reporting Persons on January 22, 2024.

EXHIBIT 99.2 LIMITED POWER OF ATTORNEY Know all by these present, that I, David J. Snyderman, hereby make, constitute and appoint each of Michael Turro, Karl Wachter and Hayley Stein, or any of them acting individually, and with full power of substitution, as my true and lawful attorney-in-fact for the purpose of executing in my name, (a) in my personal capacity or (b) in my capacity as Manager or

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2023 DASEKE, INC. (E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2023 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2023 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

Agreement and Plan of Merger, dated as of December 22, 2023, among Daseke, Inc., TFI International Inc. and Diocletian MergerCo, Inc. (incorporated by reference to Exhibit 2.1 to the Current Report on Form 8-K filed by the registrant on December 28, 2023).

Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among TFI INTERNATIONAL INC., DIOCLETIAN MERGERCO, INC. and DASEKE, INC. Dated as of December 22, 2023 TABLE OF CONTENTS Article I DEFINITIONS Section 1.1 Definitions 2 Section 1.2 Interpretation; Construction 2 Article II THE MERGER Section 2.1 The Merger 3 Section 2.2 The Closing 3 Section 2.3 Effective Time 3 Section 2.4 Certific

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2023 DASEKE, INC. (E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2023 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

Regulation FD Disclosure, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 22, 2023 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☐ Defin

Press Release of TFI International Inc. dated December 22, 2023.

Exhibit 99.2 For Immediate Release TFI International Agrees to Acquire Daseke for $8.30 in Cash per Common Share Montreal, Quebec, December 22, 2023 – TFI International Inc. (NYSE and TSX: TFII), a North American leader in the transportation and logistics industry, today announced it has agreed to acquire Daseke, Inc. (“Daseke”, NASDAQ: DSKE), one of the leading flatbed and specialized transportat

Daseke to be Acquired by TFI International Daseke common stockholders to receive $8.30 per share in cash Deal price represents a 69% premium to the last reported sale price and an 82% premium to the 30-trading day VWAP

Exhibit 99.1 Daseke to be Acquired by TFI International Daseke common stockholders to receive $8.30 per share in cash Deal price represents a 69% premium to the last reported sale price and an 82% premium to the 30-trading day VWAP Addison, Texas – December 22, 2023 – Daseke, Inc. (NASDAQ: DSKE) (Daseke or the Company), the premier North American transportation solutions specialist dedicated to se

TFI International Agrees to Acquire Daseke for $8.30 in Cash per Common Share

Exhibit 99.2 For Immediate Release TFI International Agrees to Acquire Daseke for $8.30 in Cash per Common Share Montreal, Quebec, December 22, 2023 – TFI International Inc. (NYSE and TSX: TFII), a North American leader in the transportation and logistics industry, today announced it has agreed to acquire Daseke, Inc. (“Daseke”, NASDAQ: DSKE), one of the leading flatbed and specialized transportat

News Release of Daseke, Inc. dated December 22, 2023.

Exhibit 99.1 Daseke to be Acquired by TFI International Daseke common stockholders to receive $8.30 per share in cash Deal price represents a 69% premium to the last reported sale price and an 82% premium to the 30-trading day VWAP Addison, Texas – December 22, 2023 – Daseke, Inc. (NASDAQ: DSKE) (Daseke or the Company), the premier North American transportation solutions specialist dedicated to se

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 09, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 09, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

EX-99.1

Third-Quarter 2023 Earnings Presentation November 9, 2023 Exhibit 99.1Investor Presentation November 2023 Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as “may,” “will,” “expect,” “anticipate,” “

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One)  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe

Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such

Third-Quarter 2023 Earnings Presentation November 9, 2023 Exhibit 99.1 Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as “may,” “will,” “expect,” “anticipate,” “continue,” “estimate,” “project,” “

Daseke Reports Results for Third-Quarter 2023 and Updates 2023 Outlook Advanced strategic capital allocation priorities with additional $20 million term-loan repayment, delivered enhanced operational productivity, and successfully executed One Daseke

Exhibit 99.1 Daseke Reports Results for Third-Quarter 2023 and Updates 2023 Outlook Advanced strategic capital allocation priorities with additional $20 million term-loan repayment, delivered enhanced operational productivity, and successfully executed One Daseke initiatives Daseke Further Advanced its Capital Allocation Priorities • During the quarter, Daseke reduced its term-loan balance by an a

Amendment No. 4 to Term Loan Agreement, dated as of May 2, 2023, by and among the registrant, Daseke Companies Inc., and each of the subsidiaries party thereto, the financial institutions party thereto as lenders, and JPMorgan Chase Bank, N.A., as administrative agent and collateral agent (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q filed by the registrant on August 3, 2023).

Exhibit 10.1 Execution Version AMENDMENT NO. 4 TO TERM LOAN AGREEMENT AMENDMENT NO. 4, dated as of May 2, 2023 (this “Amendment”), to the Term Loan Agreement dated as of February 27, 2017 (as amended by that certain Amendment No. 1 to Term Loan Agreement, dated as of August 16, 2017, as amended by that certain Amendment No. 2 to the Credit Agreement, dated as of November 28, 2017, as amended by th

EX-10.1

Execution Version 1 AMENDMENT NO. 4 TO TERM LOAN AGREEMENT AMENDMENT NO. 4, dated as of May 2, 2023 (this “Amendment”), to the Term Loan Agreement dated as of February 27, 2017 (as amended by that certain Amendment No. 1 to Term Loan Agreement, dated as of August 16, 2017, as amended by that certain Amendment No. 2 to the Credit Agreement, dated as of November 28, 2017, as amended by that certain

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 03, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such

Second-Quarter 2023 Earnings Presentation August 3, 2023 Exhibit 99.1 Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as “may,” “will,” “expect,” “anticipate,” “continue,” “estimate,” “project,” “b

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One)  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00

Daseke Reports Results for Second-Quarter 2023 and Updates 2023 Outlook Strong cash generation with asset-right strategy driving improvement in company loads, company miles, and company revenue

Exhibit 99.1 Daseke Reports Results for Second-Quarter 2023 and Updates 2023 Outlook Strong cash generation with asset-right strategy driving improvement in company loads, company miles, and company revenue Second-Quarter 2023 Highlights (comparisons to first-quarter 2023) • Revenue of $407 million and revenue net of fuel surcharge of $362 million, growth of $8 million and $14 million, respectivel

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 03, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Comm

Employment Agreement, dated as of June 23, 2023, by and between Daseke, Inc. and Scott Hoppe (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K/A filed by the registrant on June 26, 2023).

Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is made and entered into as of June 23, 2023, by and between Daseke, Inc., a Delaware corporation (the “Company”), and Scott Hoppe (“Employee”). WHEREAS, Employee and E.W. Wylie, LLC, a North Dakota limited liability company (formerly E.W. Wylie Corporation) and a subsidiary of the Company, are party to that certain Employme

Filing Fee Table.

Exhibit 107 CALCULATION OF FILING FEE TABLES Form S-8 (Form Type) DASEKE, INC. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common stock, par value $0.0001 pe

As filed with the Securities and Exchange Commission on June 16, 2023

As filed with the Securities and Exchange Commission on June 16, 2023 Registration No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 08, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Daseke, Inc. 2017 Omnibus Incentive Plan, as amended and restated on June 8, 2023 (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed by the registrant on June 9, 2023).

Exhibit 10.1 DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN (As Amended and Restated on June 8, 2023) Section 1. Purpose. The purpose of this Daseke, Inc. 2017 Omnibus Incentive Plan is to promote the interests of Daseke, Inc. and its stockholders by (a) attracting and retaining employees and directors of, and certain consultants to, the Company and its Affiliates; (b) motivating such individuals by mea

Daseke Appoints Chief Operating Officer and Confirms Previously Announced Executive Leadership Transition

Exhibit 99.1 Daseke Appoints Chief Operating Officer and Confirms Previously Announced Executive Leadership Transition Addison, Texas – June 1, 2023 – Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), a premier North American transportation solutions specialist dedicated to servicing challenging industrial end-markets, yesterday appointed Scott Hoppe, as Executive Vice President and Chief O

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 31, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

Daseke Reports Results for First-Quarter 2023 and Updates 2023 Outlook Executed asset-right strategy, generated 4.1% growth in company loads and improved utilization Reduced $50 million of total debt and redeemed $20 million of preferred shares, impr

Exhibit 99.1 Daseke Reports Results for First-Quarter 2023 and Updates 2023 Outlook Executed asset-right strategy, generated 4.1% growth in company loads and improved utilization Reduced $50 million of total debt and redeemed $20 million of preferred shares, improving financial leverage and providing immediate accretion to common stockholders Subsequent to Quarter End, Daseke Advanced its Capital

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One)  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0

EX-99

First-Quarter 2023 Earnings Presentation May 9, 2023 Exhibit 99.1Investor Presentation May 2023 Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as “may,” “will,” “expect,” “anticipate,” “continue,”

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 09, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 09, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such

First-Quarter 2023 Earnings Presentation May 9, 2023 Exhibit 99.1 Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as “may,” “will,” “expect,” “anticipate,” “continue,” “estimate,” “project,” “belie

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2023 DASEKE, INC. (E

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 28, 2023 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

Daseke Announces Chief Operating Officer Transition Specialized Segment leader and transportation industry veteran, Scott Hoppe, to become EVP and COO effective June 1, 2023

Exhibit 99.1 Daseke Announces Chief Operating Officer Transition Specialized Segment leader and transportation industry veteran, Scott Hoppe, to become EVP and COO effective June 1, 2023 Addison, Texas – March 3, 2023 – Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), a premier North American transportation solutions specialist dedicated to servicing challenging industrial end-markets, tod

List of subsidiaries.

Exhibit 21.1 SUBSIDIARIES OF DASEKE, INC. 1. Alabama Carriers, LLC (Tennessee) 2. Aveda Transportation and Energy Services Inc. (Federal) 3. Bed Rock, Inc. (Missouri) 4. Big Freight Systems Inc. (Federal) 5. Boyd Bros. Transportation, LLC (Delaware) 6. Boyd Logistics Properties, LLC (Ohio) 7. Boyd Logistics, LLC (Alabama) 8. Bros., LLC (South Carolina) 9. Builders Transportation Co., LLC (Tennesse

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ———————— Form 10-K (Mark One) ☑ Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2022. ☐ Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Numbe

Employment Agreement, dated as of April 28, 2020, by and between Soumit Roy and the registrant.

Exhibit 10.17 Execution Copy EMPLOYMENT AGREEMENT This Employment Agreement ("Agreement") is made and entered into by and between Daseke, Inc., a Delaware corporation (the "Company"), and Soumit Roy ("Employee") effective as of April 28, 2020 (the "Effective Date"). 1. Employment. During the Employment Period (as defined in Section 4), the Company shall employ Employee, and Employee shall serve, a

Description of common stock.

Exhibit 4.4 DESCRIPTION OF COMMON STOCK The following description sets forth certain material terms and provisions of our common stock, $0.0001 par value per share (our “Common Stock”), and summarizes relevant provisions of Delaware law relating to our Common Stock. The following summary does not purport to be complete and is subject to, and is qualified in its entirety by reference to, the applic

DSKE / Daseke Inc / Tabor Douglas - FORM SC 13G Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b) (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No.

Joint Filing Agreement, dated February 14, 2023, by and among Douglas Tabor and Texas Time Express, Inc. (the "Reporting Persons").

EXHIBIT 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13G dated February 14, 2023 (including amendments thereto) with respect to the shares of Common Stock, par value $0.0001 per share, of Daseke, Inc. This Joint Filing

Identification and Classification of Members of the Group

EX-99.A 2 d443093dex99a.htm EX-99.A EXHIBIT A Identification and Classification of Members of the Group Pursuant to Rule 13d-1(b)(ii)(J) and Rule 13d-1(k)(1) under the Securities and Exchange Act of 1934, the members of the group making this joint filing are identified and classified as follows: Name Classification Osterweis Capital Management, Inc. Investment adviser in accordance with Rule 13d-1

Joint Filing Agreement Pursuant to Rule 13d-1

EX-99.B EXHIBIT B Joint Filing Agreement Pursuant to Rule 13d-1 This agreement is made pursuant to Rule 13d-1(b)(ii)(J) and Rule 13d-1(k)(1) under the Securities and Exchange Act of 1934 (the “Act”) by and among the parties listed below, each referred to herein as a “Joint Filer.” The Joint Filers agree that a statement of beneficial ownership as required by Sections 13(g) or 13(d) of the Act and

DSKE / Daseke Inc / OSTERWEIS CAPITAL MANAGEMENT INC - SC 13G/A Passive Investment

SC 13G/A ——————————————— OMB APPROVAL —————— OMB Number: 3235-0145 Expires: February XX, 20XX Estimated average burden Hours per response.

Page 12 of 12

EX-99.C EXHIBIT C Identification and Classification of the Subsidiary Which Acquired the Security Being Reported on by the Parent Holding Company or Control Person Identity Classification Osterweis Capital Management, Inc. Investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E) Osterweis Capital Management, LLC Investment adviser in accordance with Rule 13d-1(b)(1)(ii)(E) Page 12 of 12

EX-99.1

Fourth-quarter and Full-year 2022 Earnings Presentation February 6, 2023 Exhibit 99.

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 06, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such

Fourth-quarter and Full-year 2022 Earnings Presentation February 6, 2023 Exhibit 99.

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 06, 2023 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

Daseke Announces Record Results, Reports Fourth-Quarter and Full-Year 2022, and Provides Full-Year 2023 Outlook Provides update on accretive fourth-quarter share repurchases

Exhibit 99.1 Daseke Announces Record Results, Reports Fourth-Quarter and Full-Year 2022, and Provides Full-Year 2023 Outlook Provides update on accretive fourth-quarter share repurchases Addison, Texas – February 6, 2023 – Daseke, Inc. (NASDAQ: DSKE) (Daseke or, the Company), the premier North American transportation solutions specialist dedicated to servicing challenging industrial end markets, t

Amendment No. 1 to Share Repurchase Agreement, dated November 14, 2022, by and between the registrant, Don R. Daseke, Barbara Daseke and The Walden Group, Inc. (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K filed by the registrant on November 16, 2022).

Exhibit 10.2 AMENDMENT NO. 1 TO SHARE REPURCHASE AGREEMENT This AMENDMENT NO. 1 TO SHARE REPURCHASE AGREEMENT (this “Amendment”) is made and entered into as of November 14, 2022, by and between Daseke, Inc., a Delaware corporation (the “Company”), on the one hand, and Don R. Daseke, an individual (“Mr. Daseke”), Barbara Daseke, an individual (“Mrs. Daseke”), and The Walden Group, Inc., a Delaware

Certificate of Designations, Preferences, Rights and Limitations of Series B-1 Perpetual Redeemable Preferred Stock and Series B-2 Perpetual Redeemable Preferred Stock (incorporated by reference to Exhibit 3.1 to the registrant’s Current Report on Form 8-K filed by the registrant on November 16, 2022).

Exhibit 3.1 DASEKE, INC. CERTIFICATE OF DESIGNATIONS OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B-1 PERPETUAL REDEEMABLE PREFERRED STOCK AND SERIES B-2 PERPETUAL REDEEMABLE PREFERRED STOCK Pursuant to Section 151 of the General Corporation Law of the State of Delaware Daseke, Inc., a Delaware corporation (the “Corporation”), does hereby certify that the Board of Directors of the Corporation

DSKE / Daseke Inc / Walden Group, Inc. - SC 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 3) Daseke, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 23753F 107 (CUSIP Number) The Walden Group, Inc. 15455 Dallas Parkway, Suite 550 Addison, Texas 75001 Telephone Number: (972) 248-0412 (Name, Address and Telephone Number of Perso

Amended and Restated By-Laws, effective as of November 15, 2022 (incorporated by reference to Exhibit 3.3 to the Current Report on Form 8-K filed by the registrant on November 16, 2022).

Exhibit 3.3 AMENDED AND RESTATED BY-LAWS OF DASEKE, INC. (THE “CORPORATION”) Effective as of November 15, 2022 Article I OFFICES Section 1.1. Registered Office. The registered office of the Corporation within the State of Delaware shall be located at either (a) the principal place of business of the Corporation in the State of Delaware or (b) the office of the corporation or individual acting as t

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 10, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

Share Repurchase Agreement, dated November 10, 2022, by and between the registrant, Don R. Daseke, Barbara Daseke and The Walden Group, Inc. (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed by the registrant on November 16, 2022).

Exhibit 10.1 SHARE REPURCHASE AGREEMENT This SHARE REPURCHASE AGREEMENT (this “Agreement”) is made and entered into as of November 10, 2022, by and between Daseke, Inc., a Delaware corporation (the “Company”), on the one hand, and Don R. Daseke, an individual (“Mr. Daseke”), Barbara Daseke, an individual (“Mrs. Daseke”), and The Walden Group, Inc., a Delaware corporation (“Walden Group” and, toget

Certificate of Amendment to Certificate of Designations of Preferences, Rights and Limitations of Series B-1 Perpetual Redeemable Preferred Stock and Series B-2 Perpetual Redeemable Preferred Stock (incorporated by reference to Exhibit 3.2 to the registrant’s Current Report on Form 8-K filed by the registrant on November 16, 2022).

Exhibit 3.2 DASEKE, INC. CERTIFICATE OF AMENDMENT TO CERTIFICATE OF DESIGNATIONS OF PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B-1 PERPETUAL REDEEMABLE PREFERRED STOCK AND SERIES B-2 PERPETUAL REDEEMABLE PREFERRED STOCK Pursuant to Section 151 of the General Corporation Law of the State of Delaware Daseke, Inc., a Delaware corporation (the “Corporation”), does hereby certify that: FIRST: The Co

xx q Daseke Reports Results for Third Quarter 2022 Confidence in full-year outlook, as strategic portfolio of end markets demonstrates resilience across industrial freight market

Exhibit 99.1 xx q Daseke Reports Results for Third Quarter 2022 Confidence in full-year outlook, as strategic portfolio of end markets demonstrates resilience across industrial freight market Addison, Texas – November 9, 2022 – Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), the premier North American transportation solutions specialist dedicated to servicing challenging industrial end-ma

Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such

Q3 2022 Earnings Presentation November 9, 2022 Exhibit 99.1 Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as “may,” “will,” “expect,” “anticipate,” “continue,” “estimate,” “project,” “believe,” “

EX-99.1

Q3 2022 Earnings Presentation November 9, 2022 Exhibit 99.1Important Disclaimers 2 Forward‐Looking Statements This presentation contains “forward‐looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward‐looking statements may be identified by the use of words such as “may,” “will,” “expect,” “anticipate,” “continue,” “estimate,” “project,” “believe,”

Separation Agreement, dated as of September 22, 2022, by and between Jason Bates and the registrant (incorporated by reference to Exhibit 10.5 to the Quarterly Report on Form 10-Q filed by the registrant on November 9, 2022).

Exhibit 10.5 SEPARATION AGREEMENT This Separation Agreement (this “Agreement”) is entered into, as of the “Effective Date” (as defined below) between Daseke, Inc., a Delaware corporation (the “Company”), and Jason Bates (“Employee” and with the Company, collectively, the “Parties”). W I T N E S S E T H WHEREAS, Employee was employed by the Company pursuant to an Employment Agreement, dated April 2

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 09, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Num

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One)  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Numbe

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 9, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numb

Employment Agreement, dated as of September 22, 2022, by and between Aaron Coley and the registrant (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q filed by the registrant on November 9, 2022).

Exhibit 10.1 FINAL EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is made and entered into as of September 22, 2022, by and between Daseke, Inc., a Delaware corporation (the “Company”), and Aaron Coley (“Employee”). 1. Employment. During the Employment Period (as defined in Section 4), the Company shall employ Employee, and Employee shall serve, as Executive Vice President, Chief Fin

Restricted Stock Unit Award Agreement, dated as of September 22, 2022, between Aaron Coley and the registrant incorporated by reference to Exhibit 4.5 to the registrant’s Registration Statement on Form S-8 filed by the registrant on October 5, 2022).

Exhibit 4.5 DASEKE, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is made as of September 22, 2022, between Daseke, Inc. (the ?Company?) and Aaron Coley (the ?Participant?). The grant of the restricted stock units (the ?RSUs?) under Section 1 hereof is intended to qualify as an ?employment inducement grant? under NASDAQ Listing Rule 5635(c

Calculation of Filing Fee Table.

Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Daseke, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, par value $0.0001 pe

Performance Stock Unit Award Agreement, dated as of September 22, 2022, between Aaron Coley and the registrant (incorporated by reference to Exhibit 4.4 to the registrant’s Registration Statement on Form S-8 filed by the registrant on October 5, 2022).

Exhibit 4.4 DASEKE, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT This PERFORMANCE STOCK UNIT AWARD AGREEMENT (this ?Agreement?), is made as of September 22, 2022, between Daseke, Inc. (the ?Company?), and Aaron Coley (the ?Participant?). The grant of the performance-based restricted stock units (the ?PSUs?) under Section 1 hereof is intended to qualify as an ?employment inducement grant? under NASD

As filed with the Securities and Exchange Commission on October 5, 2022

As filed with the Securities and Exchange Commission on October 5, 2022 Registration No.

Restricted Stock Unit Award Agreement, dated as of September 22, 2022, between Aaron Coley and the registrant incorporated by reference to Exhibit 4.6 to the registrant’s Registration Statement on Form S-8 filed by the registrant on October 5, 2022).

Exhibit 4.6 DASEKE, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is made as of September 22, 2022, between Daseke, Inc. (the ?Company?) and Aaron Coley (the ?Participant?). The grant of the restricted stock units (the ?RSUs?) under Section 1 hereof is intended to qualify as an ?employment inducement grant? under NASDAQ Listing Rule 5635(c

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 29, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Nu

Daseke Announces $40 Million Stock Repurchase Program Buyback authorization enables opportunistic cash deployment as part of a balanced capital allocation strategy

Exhibit 99.1 Daseke Announces $40 Million Stock Repurchase Program Buyback authorization enables opportunistic cash deployment as part of a balanced capital allocation strategy Addison, Texas, Sept. 30, 2022 - Daseke, Inc. (NASDAQ: DSKE) (?Daseke? or the ?Company?), the premier North American transportation solutions specialist dedicated to servicing challenging industrial end-markets, announced t

Daseke Appoints Aaron Coley as Executive Vice President, Chief Financial Officer and Reaffirms Fiscal 2022 Outlook Company reaffirms full-year 2022 revenue growth outlook of 12% - 15% and Adjusted EBITDA growth outlook of 5%-10% year-over-year, suppo

Exhibit 99.1 Daseke Appoints Aaron Coley as Executive Vice President, Chief Financial Officer and Reaffirms Fiscal 2022 Outlook Company reaffirms full-year 2022 revenue growth outlook of 12% - 15% and Adjusted EBITDA growth outlook of 5%-10% year-over-year, supported by solid execution and demand and rate resilience in industrial-facing freight markets Addison, Texas ? September 23, 2022 ? Daseke,

Regulation FD Disclosure, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 19, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Nu

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 5, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number

EX-99.1

Daseke Reports Results for Second Quarter 2022 Differentiated operational flexibility and demand-driven rate strength combine to deliver year-over-year improvements in the quarter; company raises full year revenue guidance

Exhibit 99.1 Daseke Reports Results for Second Quarter 2022 Differentiated operational flexibility and demand-driven rate strength combine to deliver year-over-year improvements in the quarter; company raises full year revenue guidance Addison, Texas ? August 2, 2022 ? Daseke, Inc. (NASDAQ: DSKE) (?Daseke? or the ?Company?), the premier North American transportation solutions specialist dedicated

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One)  QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 00

Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such

EX-99.1 2 dske-ex991.htm EX-99.1 Q2 2022 Earnings Presentation August 2, 2022 Exhibit 99.1 Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as “may,” “will,” “expect,” “anticipate,” “continue,” “est

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 02, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 2, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 6, 2022 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-3913221

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defin

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. )

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

Daseke Reports Results for First Quarter 2022 Flexible deployment of network capabilities into strong rate environment helps drive significant earnings growth in the quarter

Exhibit 99.1 Daseke Reports Results for First Quarter 2022 Flexible deployment of network capabilities into strong rate environment helps drive significant earnings growth in the quarter Addison, Texas ? May 3, 2022 ? Daseke, Inc. (NASDAQ: DSKE) (?Daseke? or the ?Company?), the premier North American transportation solutions specialist dedicated to servicing challenging industrial end-markets, tod

Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such

Q1 2022 Earnings Presentation May 3, 2022 Exhibit 99.1 Important Disclaimers Forward-Looking Statements This presentation contains ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. Forward-looking statements may be identified by the use of words such as ?may,? ?will,? ?expect,? ?anticipate,? ?continue,? ?estimate,? ?project,? ?believe,? ?plan,

EX-99.1

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 03, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 03, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Form of Restricted Stock Unit Award Agreement (Non-Employee Directors) of the registrant (commencing in 2022) (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q filed by the registrant on May 3, 2022).

Exhibit 10.1 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT DASEKE, INC. 2017 Omnibus Incentive Plan This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?), is made as of the [?] day of [?] 20[?], between Daseke, Inc. (the ?Company?), and [?] (the ?Participant?), and is made pursuant to the terms of the Company?s 2017 Omnibus Incentive Plan, as amended (the ?Plan?). Capitalized

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to DASEKE, INC. (Exact name

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????? Form 10-K/A Amendment No. 1 (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2021. ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Numbe

Daseke Confirms Expiration of Warrants

Exhibit 99.1 Daseke Confirms Expiration of Warrants Addison, Texas ? March 1, 2022 ? Daseke, Inc. (NASDAQ: DSKE) (?Daseke? or the ?Company?), the largest flatbed, specialized transportation and logistics solutions company in North America, confirmed today that the common stock warrants (?the warrants?) that were originally issued in 2015 in connection with its initial public offering, have expired

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 01, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number

List of subsidiaries.

Exhibit 21.1 SUBSIDIARIES OF DASEKE, INC. 1. Alabama Carriers, LLC (Tennessee) 2. Aveda Transportation and Energy Services Inc. (Federal) 3. Bed Rock, Inc. (Missouri) 4. Big Freight Systems Inc. (Federal) 5. Boyd Bros. Transportation, LLC (Delaware) 6. Boyd Logistics Properties, LLC (Ohio) 7. Boyd Logistics, LLC (Alabama) 8. Bros., LLC (South Carolina) 9. Builders Transportation Co., LLC (Tennesse

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ???????? Form 10-K (Mark One) ? Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2021. ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Numbe

Form of Non-Qualified Stock Option Award Agreement (commencing in 2020) (incorporated by reference to Exhibit 10.31 to the registrant’s Annual Report on Form 10-K filed on February 23, 2022).

Exhibit 10.31 NON-QUALIFIED STOCK OPTION AWARD AGREEMENT DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this ?Agreement?), is made as of [ ] between Daseke, Inc. (the ?Company?) and [ ] (the ?Participant?), and is made pursuant to the terms of the Company?s 2017 Omnibus Incentive Plan, as amended and restated (the ?Plan?). Capitalized terms used herein bu

Description of securities.

Exhibit 4.7 DESCRIPTION OF SECURITIES COMMON STOCK The following description sets forth certain material terms and provisions of our common stock, $0.0001 par value per share (our ?Common Stock?) and summarizes relevant provisions of Delaware law relating to our Common Stock. The following summary does not purport to be complete and is subject to, and is qualified in its entirety by reference to,

Form of Performance Stock Unit Award Agreement (commencing in 2020) (incorporated by reference to Exhibit 10.32 to the registrant’s Annual Report on Form 10-K filed on February 23, 2022).

Exhibit 10.32 PERFORMANCE STOCK UNIT AWARD AGREEMENT DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN This PERFORMANCE STOCK UNIT AWARD AGREEMENT (this ?Agreement?), is made as of [ ], between Daseke, Inc. (the ?Company?) and [ ] (the ?Participant?), and is made pursuant to the terms of the Company?s 2017 Omnibus Incentive Plan, as amended and restated (the ?Plan?). Capitalized terms used herein but not d

DSKE / Daseke Inc / OSTERWEIS CAPITAL MANAGEMENT INC - SC 13G/A Passive Investment

OMB APPROVAL OMB Number: 3235-0145 Expires: February XX, 20XX Estimated average burden Hours per response 10.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 28, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numb

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numb

Daseke Reports Record Results for Fourth Quarter and Full Year 2021 Freight network optimization and strategic deployment of 'Asset-Right' model into healthy freight rate environment drive solid fourth quarter and full-year results

Exhibit 99.1 Daseke Reports Record Results for Fourth Quarter and Full Year 2021 Freight network optimization and strategic deployment of 'Asset-Right' model into healthy freight rate environment drive solid fourth quarter and full-year results Addison, Texas ? January 25, 2022 ? Daseke, Inc. (NASDAQ: DSKE) (?Daseke? or the ?Company?), the premier North American transportation solutions specialist

Q4 and FY 2021 : Key Highlights (Excluding Aveda) (1) 88.0% Adj. Operating Ratio 88.8% Operating Ratio Imbalanced supply / demand continues to be supportive to freight rates; niche capabilities and superior service garner a premium Discipline and foc

Q4 and Full Year 2021 Earnings Presentation January 25, 2022 Exhibit 99.1 Important Disclaimers Forward-Looking Statements This presentation contains ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, are forward-looking statements. Forward-looking statements may be identified by the use

EX-99.1

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 25, 2022 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numb

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to DASEKE, INC. (Exact n

Daseke Reports Results for Third Quarter of 2021 Healthy rate environment and continued freight network optimization combine to drive solid quarterly results amid demand-driven capacity constraints

Exhibit 99.1 Daseke Reports Results for Third Quarter of 2021 Healthy rate environment and continued freight network optimization combine to drive solid quarterly results amid demand-driven capacity constraints Addison, Texas ? October 22, 2021 ? Daseke, Inc. (NASDAQ: DSKE) (?Daseke? or the ?Company?), the premier North American transportation solutions specialist dedicated to servicing challengin

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 22, 2021 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numb

Q3 2021: Key Highlights 88.0% Adj. Operating Ratio 88.8% Operating Ratio Strong rate environment continues, driven by supply / demand imbalance (equipment & drivers); Supporting long term relationships with scarce capacity Business model showing adva

Q3 Earnings Presentation October 22, 2021 Exhibit 99.1 Important Disclaimers Forward-Looking Statements This presentation contains ?forward-looking statements? within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, are forward-looking statements. Forward-looking statements may be identified by the use of words such as ?

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 22, 2021 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numb

EX-99.1

Form of Restricted Stock Unit Award Agreement (Non-Employee Directors) of the registrant (commencing in 2021) (incorporated by reference to Exhibit 10.5 to the Quarterly Report on Form 10-Q filed by the registrant on August 3, 2021).

EX-10.5 5 dske-20210630ex105.htm EX-10.5 Exhibit 10.5 NON-EMPLOYEE DIRECTOR RESTRICTED STOCK UNIT AWARD AGREEMENT DASEKE, INC. 2017 Omnibus Incentive Plan This RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”), is made as of the [●] day of [●] 20[●], between Daseke, Inc. (the “Company”), and [●] (the “Participant”), and is made pursuant to the terms of the Company’s 2017 Omnibus Incentive P

Q2 Earnings Presentation August 3, 2021

EX-99.1 2 dske-20210803ex991.htm EX-99.1 Q2 Earnings Presentation August 3, 2021 Important Disclaimers Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, are forward-looking statements. Forward-looking statements may be identified by

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to DASEKE, INC. (Exact name o

EX-10.2

DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN (As Amended and Restated on June 18, 2021) Section 1. Purpose. The purpose of this Daseke, Inc. 2017 Omnibus Incentive Plan is to promote the interests of Daseke, Inc. and its stockholders by (a) attracting and retaining employees and directors of, and certain consultants to, the Company and its Affiliates; (b) motivating such individuals by means of perfor

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 03, 2021 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Daseke, Inc. 2017 Omnibus Incentive Plan, as amended and restated on June 18, 2021.

EX-10.2 2 dske-20210630ex102.htm EX-10.2 Exhibit 10.2 DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN (As Amended and Restated on June 18, 2021) Section 1. Purpose. The purpose of this Daseke, Inc. 2017 Omnibus Incentive Plan is to promote the interests of Daseke, Inc. and its stockholders by (a) attracting and retaining employees and directors of, and certain consultants to, the Company and its Affiliat

Daseke Reports Record Results for Second Quarter of 2021 and Raises 2021 Outlook Strong operational execution and improving demand combine to drive record quarterly Operating Ratio and Adjusted EBITDA

Exhibit 99.1 Daseke Reports Record Results for Second Quarter of 2021 and Raises 2021 Outlook Strong operational execution and improving demand combine to drive record quarterly Operating Ratio and Adjusted EBITDA Addison, Texas ? August 3, 2021 ? Daseke, Inc. (NASDAQ: DSKE) (?Daseke? or the ?Company?), the largest flatbed, specialized transportation and logistics solutions company in North Americ

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 03, 2021 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Form of Restricted Stock Unit Award Agreement of the registrant (commencing in 2021) (incorporated by reference to Exhibit 10.3 to the Quarterly Report on Form 10-Q filed by the registrant on August 3, 2021).

Exhibit 10.3 DASEKE, INC. RESTRICTED STOCK UNIT AWARD AGREEMENT This RESTRICTED STOCK UNIT AWARD AGREEMENT (this ?Agreement?) is made as of [?], 2021(the ?Grant Date?) between Daseke, Inc. (the ?Company?) and [?] (the ?Participant?) pursuant to the terms of the Company?s 2017 Omnibus Incentive Plan, as amended and restated from time to time (the ?Plan?). Capitalized terms used herein but not defin

Form of Performance Stock Unit Award Agreement of the registrant (commencing in 2021) (incorporated by reference to Exhibit 10.4 to the Quarterly Report on Form 10-Q filed by the registrant on August 3, 2021).

EX-10.4 4 dske-20210630ex104.htm EX-10.4 Exhibit 10.4 DASEKE, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT This PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”), is made as of [•] (the “Grant Date”) between Daseke, Inc. (the “Company”), and [•] (the “Participant”) pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as amended and restated (the “Plan”). Capitalized terms use

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 02, 2021 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Numbe

Employment Agreement, dated as of August 2, 2021, by and between Jonathan Shepko and the registrant (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed by registrant on August 3, 2021).

EX-10.1 2 dske-20210802ex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is made and entered into by and between Daseke, Inc., a Delaware corporation (the “Company”), and Jonathan Shepko (“Employee”) effective as of August 2, 2021 (the “Effective Date”). 1. Employment. During the Employment Period (as defined in Section 4), the Company sh

As filed with the Securities and Exchange Commission on June 23, 2021

As filed with the Securities and Exchange Commission on June 23, 2021 Registration No.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 18, 2021 DASEKE, INC. (Exact name of Registrant as Specified in Its Charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Daseke, Inc. 2017 Omnibus Incentive Plan, as amended and restated on June 18, 2021 (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed by the registrant on June 21, 2021).

EX-10.1 2 dske-20210618ex101.htm EX-10.1 Exhibit 10.1 DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN (As Amended and Restated on June 18, 2021) Section 1. Purpose. The purpose of this Daseke, Inc. 2017 Omnibus Incentive Plan is to promote the interests of Daseke, Inc. and its stockholders by (a) attracting and retaining employees and directors of, and certain consultants to, the Company and its Affiliat

- DEFA14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ? Defin

Quarterly Report - 10-Q

Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Regulation FD Disclosure, Financial Statements and Exhibits

? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 ? May 7, 2021 Date of Report (Date of earliest event reported) ? DASEKE, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware (State or other jurisdiction of incorporation) ? 001-37509 (Commission File N

Financial Statements and Exhibits, Results of Operations and Financial Condition

? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 ? May 7, 2021 Date of Report (Date of earliest event reported) ? DASEKE, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware (State or other jurisdiction of incorporation) ? 001-37509 (Commission File N

Q1 Earnings Presentation May 7, 2021 Q1 2021: Key Financial Highlights 3 ✓ Improving environment for freight rates supported by strong industrial end-market demand ✓ Adjusted EBITDA and EBITDA margins grow year-over-year despite slight revenue declin

Exhibit 99.1 Q1 Earnings Presentation May 7, 2021 Important Disclaimers 2 Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, are forward-looking statements. Forward-looking statements may be identified by the use of words such as “may

Company’s definitive proxy statement on Schedule 14A, filed with the Securities and Exchange Commission on May 7, 2021

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? Filed by a party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14

Daseke Reports Results for First Quarter of 2021 Improved operations positions Company to benefit from strong freight environment and industrial demand

EX-99.1 2 dske-20210507xex99d1.htm EX-99.1 Exhibit 99.1 Daseke Reports Results for First Quarter of 2021 Improved operations positions Company to benefit from strong freight environment and industrial demand Addison, Texas – May 7, 2021 – Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), the largest flatbed, specialized transportation and logistics solutions company in North America, today

Annual Report - 10-K/A

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 April 27, 2021 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or other jurisdiction of (Commission (IRS Employer incorporation

Fifth Amendment to Fifth Amended and Restated Revolving Credit and Security Agreement, dated April 29, 2021, by and among the registrant, Daseke Companies, Inc. and each of the registrant’s other subsidiaries party thereto, the financial institutions party thereto as lenders and PNC Bank, National Association, as agent for the lenders (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed by the registrant on April 30, 2021).

EX-10.1 2 tm2114663d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTION VERSION FIFTH AMENDMENT TO FIFTH AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT This FIFTH AMENDMENT TO FIFTH AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made and entered into as of April 29, 2021, by and among Daseke, Inc., a Delaware corporation (“Guarantor”), DASEKE COMPANIES

Annual Report - FORM 10-K/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K/A Amendment No. 1 (Mark One) x Annual Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the fiscal year ended December 31, 2020. ? Transition Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the transition period from to . Commission File Number: 001-37

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 April 29, 2021 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or other jurisdiction of incorporation) (Commission File Number)

Daseke Comments on Recent SEC Statement Relating to Warrants and Announces Timing for First Quarter Earnings Call Company reaffirms fiscal 2021 guidance, believes correction in warrant accounting not meaningful to investment thesis in Daseke, and wil

Exhibit 99.1 ? ? ? Daseke Comments on Recent SEC Statement Relating to Warrants and Announces Timing for First Quarter Earnings Call ? Company reaffirms fiscal 2021 guidance, believes correction in warrant accounting not meaningful to investment thesis in Daseke, and will likely result in an increase to 2021 GAAP net income ? ADDISON, Texas ? April 22, 2021 ? Daseke, Inc. (NASDAQ: DSKE) (or the ?C

Regulation FD Disclosure, Financial Statements and Exhibits, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ? FORM 8-K ? CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 ? April 21, 2021 Date of Report (Date of earliest event reported) ? DASEKE, INC. (Exact name of registrant as specified in its charter) ? ? ? Delaware (State or other jurisdiction of incorporation) ? 001-37509 (Commission Fil

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 March 18, 2021 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or other jurisdiction of incorporation) (Commission File Number)

Daseke Announces Stock Repurchase Program Buyback authorization allows for opportunistic cash deployment as part of its balanced capital allocation strategy

Exhibit 99.1 Daseke Announces Stock Repurchase Program Buyback authorization allows for opportunistic cash deployment as part of its balanced capital allocation strategy Addison, Texas ? March 22, 2021 ? Daseke, Inc. (NASDAQ: DSKE) (?Daseke? or the ?Company?), the largest flatbed, specialized transportation and logistics solutions company in North America, announced today that its Board of Directo

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 March 9, 2021 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or other jurisdiction of incorporation) (Commission File Number)

Refinancing Amendment (Amendment No. 3 to Term Loan Agreement), dated as of March 9, 2021, by and among the registrant, Daseke Companies, Inc. and each of the registrant’s other subsidiaries party thereto, the financial institutions party thereto as lenders, Credit Suisse AG, Cayman Islands Branch, as predecessor administrative agent and collateral agent, and JPMorgan Chase Bank, N.A., as successor administrative agent and collateral agent (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed by the registrant on March 10, 2021).

EX-10.1 2 tm219120d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 REFINANCING AMENDMENT (AMENDMENT NO. 3 TO TERM LOAN AGREEMENT) This REFINANCING AMENDMENT (AMENDMENT NO. 3 TO TERM LOAN AGREEMENT) dated as of March 9, 2021 (this “Agreement”), among DASEKE, INC., a Delaware corporation (“Holdings”), DASEKE COMPANIES, INC., a Delaware corporation (the “Borrower”), the Subsidiaries of the Borrower party heret

Description of Common Stock.

Exhibit 4.7 DESCRIPTION OF COMMON STOCK The following description sets forth certain material terms and provisions of our common stock, $0.0001 par value per share (our ?Common Stock?), and summarizes relevant provisions of Delaware law relating to our Common Stock. The following summary does not purport to be complete and is subject to, and is qualified in its entirety by reference to, the applic

Annual Report - 10-K

Table of Contents ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

List of subsidiaries.

EX-21.1 3 dske-20201231xex21d1.htm EX-21.1 Exhibit 21.1 SUBSIDIARIES OF DASEKE, INC. 1. Alabama Carriers, Inc. (Tennessee) 2. Aveda Transportation and Energy Services Inc. (Federal) 3. B.C. Hornady and Associates, Inc. (Alabama) 4. Bed Rock, Inc. (Missouri) 5. Belmont Enterprises, Inc. (Washington) 6. Big Freight Systems Inc. (Federal) 7. Boyd Bros. Transportation Inc. (Delaware) 8. Boyd Logistics

- FORM S-8

As filed with the Securities and Exchange Commission on February 26, 2021 Registration No.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.6) Daseke Inc. (Name of Issuer) Series A Convertible Preferred Stock (Title of Class Securities) (CUSIP Numbe

OMB APPROVAL OMB Number: 3235-0145 Expires: February XX, 20XX Estimated average burden Hours per response 10.

Q4 and Full Year 2020 Earnings Presentation January 29, 2020 • Cash Flow from Operations of $137.3 million in 2020 • Delivered $168.9 million in Free Cash Flow in 2020 • Net Debt of $503.5 million, down $104.9 million from year-end 2019 • Significant

EX-99.1 2 dske-20210129xex99d1.htm EX-99.1 Exhibit 99.1 Q4 and Full Year 2020 Earnings Presentation January 29, 2020 Important Disclaimers 2 Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, are forward-looking statements. Forward-lo

Daseke Reports Results for Fourth Quarter and Full Year 2020 Company ends highly successful and transformational year with another strong quarter of profitability expansion; Provides outlook for continued progress and operational excellence in 2021

EX-99.1 2 dske-20210129xex99d1.htm EX-99.1 Exhibit 99.1 Daseke Reports Results for Fourth Quarter and Full Year 2020 Company ends highly successful and transformational year with another strong quarter of profitability expansion; Provides outlook for continued progress and operational excellence in 2021 Addison, Texas – January 29, 2021 – Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), th

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 January 29, 2021 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-39132

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 January 29, 2021 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-39132

DASEKE ANNOUNCES COOPERATION AGREEMENTS WITH LYONS CAPITAL AND DON DASEKE Appoints Grant Garbers to Board of Directors Company to Repurchase Three Million Shares of Stock

Exhibit 99.2 DASEKE ANNOUNCES COOPERATION AGREEMENTS WITH LYONS CAPITAL AND DON DASEKE Appoints Grant Garbers to Board of Directors Company to Repurchase Three Million Shares of Stock ADDISON, Texas, January 5, 2021 (GLOBE NEWSWIRE) - Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), the largest flatbed, specialized transportation and logistics solutions company in North America, announced

Exhibit C Joint Filing Agreement, by and among the Reporting Persons.

EX-99.C 2 tm211593d1ex99-c.htm EXHIBIT 99.C Exhibit C Joint Filing Agreement In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13D referred to below) on behalf of each of them a statement on Schedule 13D (including amendments t

DASEKE ANNOUNCES CEO RETIREMENT Company’s Operational and Financial Performance in Q4 Expected to be In-Line with Estimates Board of Directors Appoints Jonathan Shepko as Interim CEO

Exhibit 99.1 DASEKE ANNOUNCES CEO RETIREMENT Company’s Operational and Financial Performance in Q4 Expected to be In-Line with Estimates Board of Directors Appoints Jonathan Shepko as Interim CEO ADDISON, Texas, January 5, 2021 (GLOBE NEWSWIRE) - Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), the largest flatbed, specialized transportation and logistics solutions company in North America

Board Representation Agreement by and among the registrant, Lyons Capital, LLC, The Lyons Community Property Trust, dated June 15, 1979, Phillip N. Lyons and Grant Garbers (incorporated by reference to Exhibit 10.1 to the Current Report on Form 8-K filed by the registrant on January 5, 2021).

EX-10.1 2 tm2039666d1ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 Execution Version BOARD REPRESENTATION AGREEMENT THIS BOARD REPRESENTATION AGREEMENT (this “Agreement”) is made and entered into as of December 22, 2020, by and among Daseke, Inc., a Delaware corporation (the “Company”), on the one hand, and Lyons Capital, LLC, a California limited liability company, The Lyons Community Property Trust, date

Separation Agreement, dated as of December 30, 2020, by and among Christopher R. Easter and the registrant (incorporated by reference to Exhibit 10.3 to the Current Report on Form 8-K filed by the registrant on January 5, 2021).

Exhibit 10.3 SEPARATION AGREEMENT This SEPARATION AGREEMENT (this “Agreement”) is entered into by and among Christopher R. Easter, on behalf of himself, his spouse, heirs, and assigns (the “Executive”), on the one hand, and Daseke, Inc. (the “Company”), on the other hand, and is effective as of the last date shown next to the parties’ signature below. The Company and Executive shall each be referr

Board Agreement by and among the registrant, The Walden Group, Inc. and Don R. Daseke (incorporated by reference to Exhibit 10.2 to the Current Report on Form 8-K filed by the registrant on January 5, 2021).

EX-10.2 3 tm2039666d1ex10-2.htm EXHIBIT 10.2 Exhibit 10.2 Execution Version BOARD AGREEMENT THIS BOARD AGREEMENT (this “Agreement”) is made and entered into as of December 22, 2020, by and among Daseke, Inc., a Delaware corporation (the “Company”), on the one hand, and The Walden Group, Inc., a Delaware corporation, and Don R. Daseke, an individual (“Mr. Daseke”) (each of the foregoing, an “Invest

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendm

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 1) Daseke, Inc. (Name of Issuer) Common Stock, $0.0001 par value per share (Title of Class of Securities) 23753F 107 (CUSIP Number) Lyons Capi

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 December 23, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or other jurisdiction of incorporation) (Commission File Numb

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 November 19, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or other jurisdiction of incorporation) (Commission File Numb

Investor Presentation (NASDAQ: DSKE) November 2020 • Top 10 truckload carrier1 • Largest specialized & flatbed carrier in North America1 • 90% business direct with customer • Top 10 customers YTD through Q3 ‘20 represent 31% of revenue & average 20+

EX-99.1 2 dske-20201117xex99d1.htm EX-99.1 Exhibit 99.1 Investor Presentation (NASDAQ: DSKE) November 2020 Important Disclaimers 2 Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, are forward-looking statements. Forward-looking stat

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 November 17, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-3913

Entry into a Material Definitive Agreement, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 November 5, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-39132

Fourth Amendment and Waiver to Fifth Amended and Restated Revolving Credit and Security Agreement, dated as of November 5, 2020, by and among the registrant, Daseke Companies, Inc., each of its subsidiaries party thereto as borrowers, the lenders party thereto, and PNC Bank, National Association, as agent for the lenders (incorporated by reference to Exhibit 10.1 to the registrant’s Current Report on Form 8-K filed on November 12, 2020).

Exhibit 10.1 FOURTH AMENDMENT AND WAIVER TO FIFTH AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT This FOURTH AMENDMENT AND WAIVER TO FIFTH AMENDED AND RESTATED REVOLVING CREDIT AND SECURITY AGREEMENT (this “Amendment”) is made and entered into as of November 5, 2020, by and among Daseke, Inc., a Delaware corporation (“Guarantor”), DASEKE COMPANIES, INC., a Delaware corporation (the “

Form of Performance Stock Unit Award Agreement.

Exhibit 4.6 DASEKE, INC. PERFORMANCE STOCK UNIT AWARD AGREEMENT This PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”), is made as of [ ], 20[ ] between Daseke, Inc. (the “Company”), and [ ] (the “Participant”). The grant of the performance-based restricted stock units (the “PSUs”) under Section 1 hereof is intended to qualify as an “employment inducement grant” under NASDAQ Listing Rule 5

- FORM S-8

As filed with the Securities and Exchange Commission on November 5, 2020 Registration No.

Form of Non-Qualified Stock Option Award Agreement.

Exhibit 4.5 DASEKE, INC. NON-QUALIFIED STOCK OPTION AWARD AGREEMENT This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”), is made as of [ ], 20[ ] between Daseke, Inc. (the “Company”), and [ ] (the “Participant”). The grant of the Non-Qualified Stock Option (the “Option”) under Section 1 hereof (the “Option”) is intended to qualify as an “employment inducement grant” under NASDAQ Lis

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to DASEKE, INC. (Exact n

Daseke Reports Record Results for Third Quarter of 2020 Strong execution drives record quarterly Operating Income, Net Income of $15.7 million, and record Adjusted Net Income

EX-99.1 2 dske-20201030xex99d1.htm EX-99.1 Exhibit 99.1 Daseke Reports Record Results for Third Quarter of 2020 Strong execution drives record quarterly Operating Income, Net Income of $15.7 million, and record Adjusted Net Income Addison, Texas – October 30, 2020 – Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), the largest flatbed, specialized transportation and logistics solutions comp

Q3 2020 Earnings Presentation October 30, 2020 • Integrations & improvement plans yielding strong cash flow results Y/Y • Freight rates recovering • Recovery in Brokerage revenues with skew towards Asset-Light 3 Big Picture Takeaways: Q3 2020 Earning

Exhibit 99.1 Q3 2020 Earnings Presentation October 30, 2020 Important Disclaimers 2 Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, are forward-looking statements. Forward-looking statements may be identified by the use of words su

Regulation FD Disclosure, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 October 30, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-39132

Financial Statements and Exhibits, Results of Operations and Financial Condition - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 October 30, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-39132

First Amendment to the By-Laws of Daseke, Inc. (incorporated by reference to Exhibit 3.1 to the Current Report on Form 8-K filed by the registrant on August 18, 2020).

EX-3.1 2 dske-20200815xex3d1.htm EX-3.1 Exhibit 3.1 FIRST AMENDMENT TO THE BY-LAWS OF DASEKE, INC. The following sets forth the first amendment to the By-laws of Daseke, Inc., a Delaware corporation, which amendment is made and shall be effective as of the 16th day of August 2020. FIRST: The following Section 3.4 is hereby added to Article III: Section 3.4. Chairman of the Board. The Board shall a

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 August 15, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-391322

Non-Qualified Stock Option Award Agreement, dated as of May 6, 2020, between Rick Williams and the registrant (incorporated by reference to Exhibit 10.10 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

EX-10.10 9 dske-20200630xex10d10.htm EX-10.10 Exhibit 10.10 NON-QUALIFIED STOCK OPTION AWARD AGREEMENT DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”), is made as of May 6, 2020 between Daseke, Inc. (the “Company”), and Rick Williams (the “Participant”), and is made pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as am

Quarterly Report - 10-Q

Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☑ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to DASEKE, INC. (Exact name o

Charter Amendment to Second Amended and Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.2 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

EX-3.2 2 dske-20200630xex3d2.htm EX-3.2 Exhibit 3.2 CERTIFICATE OF AMENDMENT TO SECOND AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF DASEKE, INC. * * * * * Daseke, Inc., a corporation duly organized and validly existing under and by virtue of the General Corporation Law of the State of Delaware (the “Corporation”), does hereby certify as follows: FIRST:The Second Amended and Restated Certif

Daseke Reports Results for Second Quarter of 2020 Operational execution and self-help actions offset market weakness to drive Operating Income growth Company delivers strongest quarterly Operating Ratio performance as a public company

Exhibit 99.1 Daseke Reports Results for Second Quarter of 2020 Operational execution and self-help actions offset market weakness to drive Operating Income growth Company delivers strongest quarterly Operating Ratio performance as a public company Addison, Texas – August 6, 2020 – Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), the largest flatbed, specialized transportation and logistics

Transition and Separation Agreement, dated as of April 2, 2020, by and between Angie Moss and the registrant (incorporated by reference to Exhibit 10.12 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

EX-10.12 11 dske-20200630xex10d12.htm EX-10.12 Exhibit 10.12 TRANSITION AND SEPARATION AGREEMENT This TRANSITION AND SEPARATION AGREEMENT (this “Agreement”) is entered into between Angie Moss (the “Employee”) and Daseke, Inc. (the “Company”), and is effective as of the Effective Date (as defined herein). The Company and Employee shall each be referred to in this Agreement as a “Party,” and collect

Employment Agreement, dated as of April 20, 2020, by and between Jason Bates and the registrant (incorporated by reference to Exhibit 10.4 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

EX-10.4 6 dske-20200630xex10d4.htm EX-10.4 Exhibit 10.4 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is made and entered into by and between Daseke, Inc., a Delaware corporation (the “Company”), and Jason Bates (“Employee”) effective as of April 20, 2020 (the “Effective Date”). 1.Employment. During the Employment Period (as defined in Section 4), the Company shall employ Employee,

Employment Agreement, dated as of May 6, 2020, by and between Rick Williams and the registrant (incorporated by reference to Exhibit 10.8 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

EX-10.8 7 dske-20200630xex10d8.htm EX-10.8 Exhibit 10.8 EMPLOYMENT AGREEMENT This Employment Agreement (“Agreement”) is made and entered into by and between Daseke, Inc., a Delaware corporation (the “Company”), and Rick Williams (“Employee”) effective as of May 6, 2020 (the “Effective Date”). 1.Employment. During the Employment Period (as defined in Section 4), the Company shall employ Employee, a

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 August 6, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-3913221

Performance Stock Unit Award Agreement, dated as of May 6, 2020, between Rick Williams and the registrant (incorporated by reference to Exhibit 10.11 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

Exhibit 10.11 PERFORMANCE STOCK UNIT AWARD AGREEMENT DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN This PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”), is made as of May 6, 2020, between Daseke, Inc. (the “Company”), and Rick Williams (the “Participant”), and is made pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as amended and restated (the “Plan”). Capitalized terms us

Non-Qualified Stock Option Award Agreement, dated as of April 20, 2020, by and between Christopher R. Easter and the registrant (incorporated by reference to Exhibit 10.2 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

Exhibit 10.2 NON-QUALIFIED STOCK OPTION AWARD AGREEMENT DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”), is made as of April 20, 2020 between Daseke, Inc. (the “Company”), and Chris Easter (the “Participant”), and is made pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as amended and restated (the “Plan”). Capitalized

Performance Stock Unit Award Agreement, dated as of April 20, 2020, by and between Christopher R. Easter and the registrant (incorporated by reference to Exhibit 10.3 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

EX-10.3 5 dske-20200630xex10d3.htm EX-10.3 Exhibit 10.3 PERFORMANCE STOCK UNIT AWARD AGREEMENT DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN This PERFORMANCE STOCK UNIT AWARD AGREEMENT (this “Agreement”), is made as of April 20, 2020 between Daseke, Inc. (the “Company”), and Chris Easter (the “Participant”), and is made pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as amended and

Non-Qualified Stock Option Award Agreement, dated as of May 6, 2020, between Rick Williams and the registrant (incorporated by reference to Exhibit 10.9 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

EX-10.9 8 dske-20200630xex10d9.htm EX-10.9 Exhibit 10.9 NON-QUALIFIED STOCK OPTION AWARD AGREEMENT DASEKE, INC. 2017 OMNIBUS INCENTIVE PLAN This NON-QUALIFIED STOCK OPTION AWARD AGREEMENT (this “Agreement”), is made as of May 6, 2020 between Daseke, Inc. (the “Company”), and Rick Williams (the “Participant”), and is made pursuant to the terms of the Company’s 2017 Omnibus Incentive Plan, as amende

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 August 6, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-3913221

Amended and Restated Employment Agreement, dated as of April 20, 2020, by and between Christopher R. Easter and the registrant (incorporated by reference to Exhibit 10.1 to the Quarterly Report on Form 10-Q filed by the registrant on August 6, 2020).

EX-10.1 3 dske-20200630xex10d1.htm EX-10.1 Exhibit 10.1 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This Amended and Restated Employment Agreement (“Agreement”) is made and entered into by and between Daseke, Inc., a Delaware corporation (the “Company”), and Christopher R. Easter (“Employee”) effective as of April 20, 2020 (the “Effective Date”). This Agreement amends and restates in its entirety th

Q2 2020 Earnings Presentation August 6, 2020 • Substantial progress made in Q2’20 on strategic divestiture of Aveda • Collected approximately $48 million in proceeds from the sale of PP&E and reduction in working capital during Q2 2020 • Process expe

Exhibit 99.1 Q2 2020 Earnings Presentation August 6, 2020 Important Disclaimers 2 Forward-Looking Statements This presentation contains “forward-looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995. All statements, other than statements of historical fact, are forward-looking statements. Forward-looking statements may be identified by the use of words such

Daseke Provides Business Update Company expects to generate positive cash flows from operating activities, positive Free Cash Flow, and further strengthen liquidity position during fiscal second quarter Freight volumes improved five of last six weeks

Exhibit 99.1 Daseke Provides Business Update Company expects to generate positive cash flows from operating activities, positive Free Cash Flow, and further strengthen liquidity position during fiscal second quarter Freight volumes improved five of last six weeks since the April low point Addison, Texas – June 18, 2020 – Daseke, Inc. (NASDAQ: DSKE) (“Daseke” or the “Company”), the largest flatbed

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 June 18, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-3913221

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2020 DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware 001-37509 47-3913221 (State or Other Jurisdiction of Incorporation) (Commission File Number)

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 May 6, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-3913221 (I

Regulation FD Disclosure, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 May 7, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-3913221 (I

Financial Statements and Exhibits, Results of Operations and Financial Condition

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 May 7, 2020 Date of Report (Date of earliest event reported) DASEKE, INC. (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporation) 001-37509 (Commission File Number) 47-3913221 (I