Corby Spirit and Wine Limited Announces Election of Directors

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 or follow us on LinkedIn.

SOURCE Corby Spirit and Wine Limited

CORBY SPIRIT AND WINE LIMITED, Juan Alonso, Vice-President and Chief Financial Officer, Tel.: [phone], [email protected], www.Corby.ca