CORBY SPIRIT AND WINE LIMITED ANNOUNCES ELECTION OF DIRECTORS

Canada NewsWire

TORONTO, Nov. 13, 2026

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

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