The Caldwell Partners International Announces Results of Vote for Election of Directors

TORONTO, ON / ACCESS Newswire / February 12, 2026 / Technology-powered talent acquisition firm Caldwell Partners International (TSX:CWL) reported that at its Annual Meeting of shareholders on February 12, 2026, there were 66 shareholders voting by proxy and in total, holding 15,069,052 voting common shares, representing 51.20% of the total number of Voting Common Shares outstanding.

Each of the directors listed as nominees in the management proxy circular dated January 8, 2026, were elected directors of the Corporation until the next Annual Meeting.

The results of the vote for the election of directors, appointment of auditors and reconfirmation of the Shareholders Rights Plan are as follows:

1. Election of Directors - Elected		Voted for Percentage	Withheld from Voting Percentage
Each of the directors listed as nominees in the management proxy circular dated January 8, 2026 were elected directors of the Corporation until the next Annual Meeting.
C. Christopher Beck		98.59%	1.41%
Terry Grayson-Caprio		99.82%	0.18%
Darcy D. Morris		99.99%	0.01%
Richard W. Pehlke		99.82%	0.18%
John N. Wallace		98.59%	1.41%
John Young		95.03%	4.97%
Rosemary Zigrossi