Diamond Estates Wines & Spirits Inc. to Hold a Special Meeting of Shareholders on December 22, 2025

Core Viewpoint - Diamond Estates Wines & Spirits Inc. is holding a Special Meeting of its Shareholders on December 22, 2025, to discuss the approval of a license agreement with Lassonde Holdings, which involves royalty rates and trademark acquisition options related to the D'Ont Poke the Bear brand [1][2]. Company Overview - Diamond Estates Wines & Spirits Inc. is a producer of high-quality wines and ciders and serves as a sales agent for over 120 beverage alcohol brands across Canada. The company operates four production facilities, primarily in Ontario and British Columbia, producing VQA wines under various well-known brand names [4]. License Agreement Details - The license agreement, established on May 10, 2024, involves Diamond Estates' subsidiary, Diamond Ltd., and Lassonde Holdings. It includes provisions for royalty payments based on sales of the D'Ont Poke the Bear brands and options for Diamond Ltd. to acquire DPTB trademarks at specified times [2]. Meeting Information - Further details regarding the Special Meeting and the matters to be discussed will be provided in the Management Information Circular, which will be available on the company's website and SEDAR+ profile by November 28, 2025 [3].