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ORIGINAL: CORBY SPIRIT AND WINE LIMITED ANNOUNCES ELECTION OF DIRECTORS

2026-11-13 12:07 ET - News Release

CORBY SPIRIT AND WINE LIMITED ANNOUNCES ELECTION OF DIRECTORS

Canada NewsWire

TORONTO, Nov. 13, 2026 /CNW/ -- Corby Spirit and Wine Limited ("Corby" or the "Company") (TSX: CSW.A) and (TSX: CSW.B), announces that all of the nominee directors listed in the management proxy circular dated September 23, 2026, were elected as directors of Corby. The vote was conducted at the Company's Annual Meeting of Shareholders, which took place on November 12, 2026, in Toronto. The results of the vote are set out below:

Nominee

Votes For

Votes Against

Lucio Di Clemente

15,558,232

99.00 %

157,066

1.00 %

Juan Alonso

14,444,235

91.91 %

1,271,063

8.09 %

Nicolas Krantz

14,445,006

91.92 %

1,270,292

8.08 %

Pam Laycock

15,642,790

99.54 %

72,508

0.46 %

Lani Montoya

14,439,154

91.88 %

1,276,144

8.12 %

Patricia Nielsen

15,652,532

99.60 %

62,766

0.40 %

Florence Tresarrieu

14,444,021

91.91 %

1,271,277

8.09 %

About Corby Spirit and Wine Limited

Corby is a leading Canadian manufacturer, marketer and distributor of spirits, imported wines and ready-to-drink beverages. Corby's portfolio of owned-brands includes some of the most renowned brands in Canada, including J.P. Wiser's®, Lot 40®, and Pike Creek® Canadian whiskies, Polar Ice® vodka, and McGuinness® liqueurs, Ungava® gin, Cabot Trail® maple-based liqueurs, Chic Choc® spiced rum, Cottage Springs® and Nude® ready-to-drink beverages and Foreign Affair® wines. Pernod Ricard S.A. indirectly owns in excess of 50% of Corby's issued and outstanding voting common shares and is considered to be Corby's ultimate parent. Through its affiliation with Pernod Ricard S.A., a global leader in the spirits and champagne industry, Corby represents leading international brands such as Absolut® vodka, Chivas Regal®, The Glenlivet® and Ballantine's® Scotch whiskies, Jameson® Irish whiskey, Beefeater® gin, Malibu® rum, Olmeca Altos® and Código 1530® tequilas, Jefferson's™ and Rabbit Hole® bourbons, Kahlúa® liqueur, and Mumm® champagne. In addition, Corby represents Vinarchy North America, Inc.'s Jacob's Creek®, Wyndham Estate®, Stoneleigh®, and Campo Viejo® wines, and Canada Dry Mott's Inc.'s Mott's® Clamato®, Snapple®, Tahiti Treat®, and Hires® ready-to-drink brands. Corby is a publicly traded company based in Toronto, Ontario, and is listed on the Toronto Stock Exchange under the trading symbols CSW.A and CSW.B. For further information, please visit our website or follow us on LinkedIn.

www.Corby.ca

SOURCE Corby Spirit and Wine Limited

Cision View original content: http://www.newswire.ca/en/releases/archive/November2026/13/c6740.html

Contact:

For more information, please contact: CORBY SPIRIT AND WINE LIMITED, Juan Alonso, Vice President and CFO, juan.alonso@pernod-ricard.com

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