Charm Care CorporationTSE: 6062

Notice Regarding Personnel Changes

· Issued by Charm Care Corporation via TDnet

Filed with TSE · · 1 page · English

We hereby announce that at the Board of Directors meeting held on June 22, 2026, the following personnel changes effective July 1, 2026, were resolved as described below. 1. Changes in Directors (Effective July 1, 2026) 2. Personnel Changes (Effective July 1, 2026)

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