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CareRx Reports Voting Results from Annual General Meeting of Shareholders

June 06, 2025 | Last Trade: C$2.90 0.04 1.40

Toronto, Ontario--(Newsfile Corp. - June 6, 2025) - CareRx Corporation (TSX: CRRX) ("CareRx" or 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 (the "Meeting"), which was held on June 5, 2025, 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:

NomineesVotes For
Kevin Dalton31,081,208 (99.808%)
Ralph Desando31,099,751 (99.868%)
Puneet Khanna31,117,133 (99.924%)
Jason Maguire31,030,902 (99.647%)
Bruce Moody31,124,633 (99.948%)
Maria Perrella31,104,459 (99.883%)
Jeff Watson31,124,633 (99.948%)

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:

Puneet Khanna
President & Chief Executive Officer
CareRx Corporation
416-927-8400
Suzanne Brand
Chief Financial Officer
CareRx Corporation
416-927-8400
Neil Weber
Investor Relations
LodeRock Advisors
647-222-0574
This email address is being protected from spambots. You need JavaScript enabled to view it.

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