CORBY SPIRIT AND WINE LIMITED ANNOUNCES ELECTION OF DIRECTORS

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: