TORONTO, June 6, 2023
/CNW/ - CareRx Corporation ("CareRx" or the "Company") (TSX:
CRRX), 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 6, 2023, were elected as directors of the
Company. In addition, all other resolutions put to vote at the
Meeting were passed.
Puneet Khanna, CareRx's newly
appointed President and CEO, and Jeff
Watson, former CEO of Apotex Inc., join the Board as
directors.
"On behalf of the Board of Directors, we are pleased to welcome
Puneet and Jeff to the CareRx Board," said Kevin Dalton, Chairman of CareRx. "The Board has
the utmost confidence in Puneet's ability to guide the Company
through its next phase of its long-term growth journey.
Additionally, we are excited to have Jeff join as a new director,
bringing fresh perspectives and invaluable expertise. Finally, I
would like to extend the Board's sincere gratitude to Matt Hills,
who did not stand for re-election. Matt served as director for four
years and contributed greatly to our success."
The results of the vote for the election of directors at the
Meeting are as follows:
|
Nominees
|
Votes
For
|
|
Kevin Dalton
|
31,231,195
(99.535 %)
|
|
Ralph
Desando
|
30,857,453
(98.344 %)
|
|
Puneet
Khanna
|
31,242,017
(99.569 %)
|
|
Keith
McIntosh
|
30,916,187
(98.531 %)
|
|
Bruce Moody
|
31,167,057
(99.330 %)
|
|
Maria
Perrella
|
31,300,640
(99.756 %)
|
|
Jeff Watson
|
31,303,702
(99.766 %)
|
About CareRx Corporation
CareRx is Canada's leading
provider of pharmacy services to seniors living communities. We
serve over 94,000 residents in over 1,600 seniors 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
centres 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 regimes. We take an active role
in working with our home operator partners to promote resident
health, staff education, and medication system quality and
efficiency.
SOURCE CareRX Corporation