Corby Spirit and Wine Limited Announces Election of Directors

<br /> Corby Spirit and Wine Limited Announces Election of Directors<br />

Canada NewsWire

TORONTO

,

Nov. 9, 2022

/CNW/ – Corby Spirit and Wine Limited (“Corby” or the “Company”) (TSX: CSW.A) (TSX: CSW.B), today announced that all of the nominee directors listed in the management proxy circular dated

September 23, 2022

, were elected as directors of Corby. The vote was conducted at the Company’s Annual and Special Meeting of Shareholders, which took place on

November 9, 2022

in

Toronto

. The results of the vote are set out below:

Nominee	Votes For		Votes Withheld
Claude Boulay	15,336,070	89.66 %	1,767,958	10.34 %
Lani Montoya	13,730,517	80.28 %	3,373,511	19.72 %
Nicolas Krantz	15,431,454	90.22 %	1,672,574	9.78 %
Helga Reidel	16,982,002	99.29 %	122,026	0.71 %
Lucio Di Clemente	17,020,452	99.51 %	83,576	0.49 %
Juan Alonso	13,962,754	81.63 %	3,141,274	18.37 %
George F. McCarthy	16,940,411	99.04 %	163,617	0.96 %
Patricia L. Nielsen	15,464,531	90.41 %	1,639,497	9.59 %
Kate Thompson	15,318,728	89.56 %	1,785,300	10.44 %

About Corby Spirit and Wine Limited

Corby Spirit and Wine Limited is a leading Canadian manufacturer, marketer and distributor of spirits and imported wines. 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 and Foreign Affair® wines. Through its affiliation with Pernod Ricard S.A., a global leader in the spirits and wine industry, Corby also represents leading international brands such as ABSOLUT® vodka, Chivas Regal®, The Glenlivet® and Ballantine’s® Scotch whiskies, Jameson® Irish whiskey, Beefeater® gin, Malibu® rum, Kahlúa® liqueur, Mumm® champagne, and 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

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.