CareRx Reports Voting Results from Annual General Meeting of Shareholders

About this update from Carerx Corporation

Toronto, Ontario--(Newsfile Corp. - June 6, 2025) - CareRx Corporation (TSX: CRRX) ("CareRx" or the "Company"), Canada's leading provider of pharmacy services to seniors living and other congregate care communities, today announced that the nominees listed in the Management Information Circular for the Annual General Meeting of Shareholders (the "Meeting"), which was held on June 5, 2025, were elected as directors of the Company. In addition, all other resolutions put to vote at the Meeting were passed. The results of the vote for the election of directors at the Meeting are as follows: Nominees Votes For Kevin Dalton 31,081,208 (99.808%) Ralph Desando 31,099,751 (99.868%) Puneet Khanna 31,117,133 (99.924%) Jason Maguire 31,030,902 (99.647%) Bruce Moody 31,124,633 (99.948%) Maria Perrella 31,104,459 (99.883%) Jeff Watson 31,124,633 (99.948%)   About CareRx Corporation CareRx is Canada's leading provider of pharmacy services to seniors living and other congregate care communities (long-term care homes, retirement homes, assisted living facilities and group homes). We are a national organization with a large network of pharmacy fulfillment centers strategically located across the country. This allows us to deliver medications in a timely and cost-effective manner and quickly respond to routine changes in medication management. We use best-in-class technology that automates the preparation and verification of multi-dose compliance packaging of medication, providing the highest levels of safety and adherence for individuals with complex medication regimens. We take an active role in working with our home operator partners to promote resident health, staff education, and medication system quality and efficiency. For additional information, please contact: Puneet Khanna President & Chief Executive Officer CareRx Corporation 416-927-8400 Suzanne Brand Chief Financial Officer CareRx Corporation 416-927-8400 Neil Weber Investor Relations LodeRock Advisors 647-222-0574 [email protected]   To view the source version of this press release, please visit https://www.newsfilecorp.com/release/254821

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