Company Centric Health Corporation Toronto S.E.

CHH

CA15641A1003

Drug Retailers

Business Summary

Sales per Business

Sales per region

Managers

Members of the board

Share class

Shareholders

Company contact information

Sector

Sector Other Drug Retailers

Inactive Instrument

End-of-day quote Toronto S.E. Other stock markets
- ^CAD	-

05-29	CareRx Brief: Dalton will be succeeded by Jeff Watson, a current independent director of the Board	MT
05-29	CareRx Brief: Kevin Dalton, Chairman of the Board for the last six years, will be retiring as Chairman effectively immediately	MT

CareRx Corporation is a Canada-based provider of pharmacy services to seniors living communities. The Company serves over 94,000 residents in over 1,500 senior and other congregate care communities, including long-term care homes, retirement homes, assisted living facilities, and group homes. It supports its home care partners by providing solutions for the supply of chronic medication. It offers a range of medication solutions. Its technology automates the preparation and verification of multi-dose compliance packaging of medication, providing the safety and adherence for individuals with complex medication regimes. Its network of pharmacy fulfillment centers delivers solutions for the supply of chronic medication and other specialty clinical pharmacy services. The Company provides services in rural and urban areas throughout Ontario, Alberta, British Columbia, and parts of Saskatchewan. It works with home operator partners to promote resident health, staff education and others.

CAD in Million	2022	Weight	2023	Weight	Delta
Specialty Pharmacy 100.0 %	382	100.0 %	371	100.0 %	-2.88%

CAD in Million	2022	Weight	2023	Weight	Delta
Canada 100.0 %	382	100.0 %	371	100.0 %	-2.88%

Managers	Title	Age	Since
Puneet Khanna CEO	Chief Executive Officer	-	31/10/20
Alpinder Grewal COO	Chief Operating Officer	-	-
Adrianne Sullivan-Campeau HRO	Human Resources Officer	-	31/12/21
Travis Featherstone PRN	Corporate Officer/Principal	-	28/02/15
Paul Rakowski LAW	General Counsel	-	04/09/17

Members of the board	Title	Age	Since
Kevin Dalton BRD	Director/Board Member	56	29/03/17
Bruce Moody BRD	Director/Board Member	-	06/05/20
Keith McIntosh BRD	Director/Board Member	-	31/05/21
Maria Perrella BRD	Director/Board Member	58	31/03/22
Jeff Watson CHM	Chairman	-	31/12/22
Ralph Desando BRD	Director/Board Member	-	21/11/19

	Vote	Quantity	Free-Float	Company-owned shares	Total Float
Stock A	1	60,139,788	53,825,803 ( 89.50 %)	0	89.50 %

Name	Equities	%	Valuation
Yorkville Asset Management, Inc. 24.34 %	14,634,639	24.34 %	24 M $
Polar Asset Management Partners, Inc. 16.79 %	10,095,107	16.79 %	17 M $
Seymour Investment Management Ltd. (Investment Management) 10.31 %	6,202,101	10.31 %	10 M $
Bruce Moody 10.02 %	6,025,740	10.02 %	10 M $
Jack Shevel 5.923 %	3,561,645	5.923 %	6 M $
Kevin Dalton 0.3125 %	187,933	0.3125 %	308 210 $
Matthew Hills 0.1663 %	100,000	0.1663 %	164 000 $
Andrew Mok 0.1237 %	74,368	0.1237 %	121 964 $
Paul Rakowski 0.0831 %	50,000	0.0831 %	82 000 $
Ralph Desando 0.0532 %	32,003	0.0532 %	52 485 $

CareRx Corp.

20 Eglinton Avenue West 320 Bay Street

M5H 4A6, Toronto

+416-927-8400

http://www.carerx.ca

Consumer Non-Cyclicals

Food & Drug Retailing

Food & Drug Retailing

Drug Retailers

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