CareRx Reports Voting Results from Annual General Meeting of Shareholders

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CareRx Corporation (TSX: CRRX) reported the voting results from its May 28, 2026 Annual General Meeting of Shareholders. All director nominees listed in the Management Information Circular were elected, and all other meeting resolutions passed.

Each director received approximately 99.5%–100% of votes cast in favour.

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Toronto, Ontario--(Newsfile Corp. - May 28, 2026) - CareRx Corporation (TSX: CRRX) (the "Company"), Canada's leading provider of pharmacy services to seniors living and other congregate care communities, today announced that the nominees listed in the Management Information Circular for the Annual General Meeting of Shareholders held on May 28, 2026 (the "Meeting"), were elected as directors of the Company. In addition, all other resolutions put to vote at the Meeting were passed.

The results of the vote for the election of directors at the Meeting are as follows:

Nominee	Votes For		Votes Against
	No.	%	No.	%
Kevin Dalton	39,602,198	99.867%	52,673	0.133%
Ralph Desando	39,600,511	99.863%	54,360	0.137%
Puneet Khanna	39,638,893	99.960%	15,978	0.04%
Jason Maguire	39,618,587	99.909%	36,284	0.091%
Bruce Moody	39,449,428	99.482%	205,443	0.518%
Maria Perrella	39,628,333	99.933%	26,538	0.067%
Jeff Watson	39,653,413	99.996%	1,458	0.004%

 

About CareRx Corporation

CareRx is Canada's leading provider of pharmacy services to seniors living and other congregate care communities (long-term care homes, retirement homes, assisted living facilities and group homes). We are a national organization with a large network of pharmacy fulfillment centers strategically located across the country. This allows us to deliver medications in a timely and cost-effective manner and quickly respond to routine changes in medication management. We use best-in-class technology that automates the preparation and verification of multi-dose compliance packaging of medication, providing the highest levels of safety and adherence for individuals with complex medication regimens. We take an active role in working with our home operator partners to promote resident health, staff education and medication system quality and efficiency.

For additional information, please contact:

Neil Weber
Investor Relations
LodeRock Advisors
647-222-0574
neil.weber@loderockadvisors.com

To view the source version of this press release, please visit https://www.newsfilecorp.com/release/299289

FAQ

What were the director voting results at the CareRx (TSX: CRRX) 2026 AGM?

All director nominees were elected at the CareRx 2026 AGM with very high support. According to CareRx, each nominee received roughly 99.5%–100% of votes cast in favour, with only a small fraction of votes registered against any nominee.

Which directors were elected at the CareRx 2026 annual general meeting of shareholders?

Shareholders elected seven directors at the CareRx 2026 AGM. According to CareRx, the elected nominees are Kevin Dalton, Ralph Desando, Puneet Khanna, Jason Maguire, Bruce Moody, Maria Perrella, and Jeff Watson, all receiving strong majority support from votes cast.

How many votes supported Jeff Watson as a CareRx (TSX: CRRX) director on May 28, 2026?

Jeff Watson received 39,653,413 votes in favour at the May 28, 2026 AGM. According to CareRx, this represented 99.996% of votes cast for his election, with only 1,458 votes, or 0.004%, recorded against his nomination.

What percentage of votes opposed Bruce Moody’s election to the CareRx board in 2026?

Bruce Moody faced 0.518% of votes cast against his election at the 2026 AGM. According to CareRx, he received 39,449,428 votes for, representing 99.482% support, and 205,443 votes against his nomination as director.

Did all resolutions pass at the CareRx (TSX: CRRX) annual general meeting on May 28, 2026?

Yes, all resolutions presented to shareholders at the May 28, 2026 AGM were passed. According to CareRx, in addition to electing all nominated directors, shareholders approved every other item of business put to a vote at the meeting.