CORBY SPIRIT AND WINE LIMITED ANNOUNCES ELECTION OF DIRECTORS

About this update from Corby Spirit And Wine Limited Class A

CORBY SPIRIT AND WINE LIMITED ANNOUNCES ELECTION OF DIRECTORS /* Style Definitions */ span.prnews_span { font-size:8pt; font-family:"Arial"; color:black; } a.prnews_a { color:blue; } li.prnews_li { font-size:8pt; font-family:"Arial"; color:black; } p.prnews_p { font-size:0.62em; font-family:"Arial"; color:black; margin:0in; } .prngen5{ PADDING-RIGHT:0.83em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: BOTTOM; TEXT-ALIGN: CENTER; BORDER-TOP:black 1pt; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 1pt } .prngen6{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: BOTTOM; TEXT-ALIGN: CENTER; BORDER-TOP:black 1pt; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 1pt } .prngen3{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: BOTTOM; TEXT-ALIGN: CENTER; BORDER-TOP:black 0.5pt solid; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 1pt } .prngen4{ PADDING-RIGHT:0.17em; PADDING-LEFT:0.17em; VERTICAL-ALIGN: BOTTOM; BORDER-TOP:black 1pt; BORDER-RIGHT:black 0.5pt solid; BORDER-BOTTOM:black 0.5pt solid; BORDER-LEFT:black 0.5pt solid } .prnml4{ MARGIN-TOP:0em; MARGIN-RIGHT:0em; MARGIN-BOTTOM:0em; MARGIN-LEFT:0.33em !IMPORTANT } .prnbsbls{ BORDER-LEFT:black 0.5pt solid } .prnvab{ VERTICAL-ALIGN: BOTTOM } .prncbts{ BORDER-TOP:black 0.5pt solid } .prnbbbs{ BORDER-BOTTOM:black 0.5pt solid } .prnbcc{ BORDER-COLLAPSE: COLLAPSE; BORDER-TOP:1pt black; BORDER-RIGHT:1pt black; BORDER-BOTTOM:1pt black; BORDER-LEFT:1pt black } .prnpr2{ PADDING-RIGHT:0.17em } .prnpl2{ PADDING-LEFT:0.17em } .prntac{ TEXT-ALIGN: CENTER } .prnbrbrs{ BORDER-RIGHT:black 0.5pt solid } Canada NewsWire TORONTO , Nov. 13, 2025 /CNW/ - Corby Spirit and Wine Limited ("Corby" or the "Company") (TSX: CSW.A and CSW.B), announces that all of the nominee directors listed in the management proxy circular dated September 24, 2025 , were elected as directors of Corby.  The vote was conducted at the Company's Annual Meeting of Shareholders, which took place on November 13, 2025 , in Toronto . The results of the vote are set out below: Nominee Votes For Votes Against Claude Boulay 14,239,365 91.01 % 1,407,334 8.99 % Lani Montoya 14,235,132 90.98 % 1,411,567 9.02 % Nicolas Krantz 14,246,949 91.05 % 1,399,750 8.95 % Helga Reidel 15,489,754 99.00 % 156,945 1.00 % Lucio Di Clemente 15,586,416 99.61 % 60,283 0.39 % Juan Alonso 14,248,420 91.06 % 1,398,279 8.94 % Pam Laycock 15,580,564 99.58 % 66,135 0.42 % Patricia L. Nielsen 15,585,564 99.61 % 61,135 0.39 % Anne-Marie Poliquin 14,242,988 91.03 % 1,403,711 8.97 % About Corby Spirit and Wine Limited Corby Spirit and Wine Limited is a leading Canadian manufacturer, marketer and distributor of spirits and 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, Lamb's® rum, Polar Ice® vodka and McGuinness® liqueurs, as well as the Ungava® gin, Cabot Trail® maple-based liqueurs and Chic Choc® spiced rum, Cottage Springs® and Nude® ready-to-drink beverages and Foreign Affair® wines. Through its affiliation with Pernod Ricard S.A., a global leader in the spirits and wine 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. Corby also provides representation for certain selected, unrelated third-party brands such as Jacob's Creek®, Wyndham Estate®, Stoneleigh®, Campo Viejo®, and Kenwood® wines. 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 . SOURCE Corby Spirit and Wine Limited View original content: http://www.newswire.ca/en/releases/archive/November2025/13/c7343.html

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