BRIEF

on Caldwell Partners International, Inc. (CVE:CWL)

Caldwell Partners Announces Election Results for Board of Directors

Caldwell Partners International, a talent acquisition firm, disclosed the results of its Annual Meeting of shareholders held on February 12, 2026, in Toronto. A total of 66 shareholders, representing 51.20% of the company's voting common shares, participated by proxy in the meeting.

All directors listed in the proxy circular dated January 8, 2026, were re-elected. Key highlights include Darcy D. Morris and Rosemary Zigrossi receiving the highest support with 99.99% votes. Additionally, Ernst & Young were appointed as auditors, with shareholders granting the Board authority to determine their remuneration with 99.99% support.

The shareholder rights plan was also reconfirmed, receiving a 97.44% approval rate. A recording of the meeting's presentation will be made available on the company's website.

R. E.

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