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MEDIA ADVISORY - CORBY SPIRIT AND WINE LIMITED ANNUAL GENERAL MEETING OF SHAREHOLDERS

Corby Spirit and Wine Limited ("Corby") (TSX: CSW.A) (TSX: CSW.B), a leading Canadian spirits, wine and ready-to-drink beverages company, will hold its 2025 Annual General Meeting of shareholders (the "Meeting") in a virtual format, as follows:

articleComputershare LimitedNovember 4, 20252/company/computershare-ltd/news/media-advisory-corby-spirit-and-wine-limited-annual-general-meeting-of-shareholders-2
MEDIA ADVISORY - CORBY SPIRIT AND WINE LIMITED ANNUAL GENERAL MEETING OF SHAREHOLDERS

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[{"type":"text","content":"TORONTO, Nov. 4, 2025 /CNW/ - Corby Spirit and Wine Limited ("Corby") (TSX: CSW.A) (TSX: CSW.B), a leading Canadian spirits, wine and ready-to-drink beverages company, will hold its 2025 Annual General Meeting of shareholders (the "Meeting") in a virtual format, as follows:","length":299,"tagName":"p"},{"type":"text","content":"DATE AND TIME: Thursday, November 13, 2025 11:00 a.m. (EST)","length":60,"tagName":"p"},{"type":"text","content":"HOW TO ATTEND:","length":14,"tagName":"p"},{"type":"text","content":"Shareholders, duly appointed proxyholders, media, brokers, and analysts may join the live webcast at https://meetings.lumiconnect.com/400-227-443-649, using the password corby2025 (case sensitive).","length":202,"tagName":"p"},{"type":"text","content":"Registered Shareholders: Click "I have a login" and enter your 15-digit control number (found on your proxy form or in the email from Computershare) as the username.","length":175,"tagName":"p"},{"type":"text","content":"Duly Appointed Proxyholders: Click "I have a login" and use the username provided by Computershare after the voting deadline, along with the same password.","length":165,"tagName":"p"},{"type":"text","content":"Non-Registered Shareholders and Guests: Click "I am a Guest" and complete the online form.","length":100,"tagName":"p"},{"type":"text","content":"MEETING HIGHLIGHTS:","length":19,"tagName":"p"},{"type":"text","content":"Lucio Di Clemente, Chair, Corby Board of Directors, Nicolas Krantz, President and Chief Executive Officer, and Juan Alonso, Vice-President and Chief Financial Officer, will respond to shareholder questions following official business of the Meeting.","length":254,"tagName":"p"},{"type":"text","content":"About Corby","length":11,"tagName":"p"},{"type":"text","content":"Corby Spirit and Wine Limited ("Corby") is a leading Canadian manufacturer, marketer and distributor of spirits, 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, Lamb's® rum, and McGuinness® liqueurs, Cottage Springs® and Nude® ready-to-drink beverages, as well as Ungava® gin, Cabot Trail® maple-based liqueurs, and Foreign Affair® ...

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