8-K - Caring Brands, Inc. | StockGist

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Caring Brands, Inc. amended its bylaws to lower the quorum requirement for shareholder meetings to 33 1/3% and appointed Brian John as Interim CFO effective March 30, 2026.

Key Takeaways

1The Board approved an amendment to the bylaws reducing the quorum requirement for shareholder meetings from a majority to 33 1/3% of outstanding capital stock.

2The quorum change aims to improve the Company's ability to hold shareholder meetings when called.

3Brian John, current Chief Investment Officer and Chairman, was appointed Interim Chief Financial Officer effective March 30, 2026.

4Mr. John will serve as both principal financial officer and principal accounting officer.

5No material changes were made to Mr. John's existing compensation arrangements in connection with the appointment.

Current Report Details

Event Type

Securities Modification

Management Change

Charter

Disclosure

Mandatory

Variant

8-K

Items Reported

3.03

Material Modification to Rights of Security Holders.** ** ** On March 29, 2026, the Board of Directors (the “Board”) of Caring Brands, Inc. (the “Company”) appr

Securities Modification

5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.** ** ** Appoi

Management Change

$100.0M

5.03

. **Item 9.01 Financial Statements and Exhibits.** (d) Exhibits The following exhibits are being filed herewith: | Exhibit No. | | Description | |---|---|---| |

Charter Amendment

Executive & Director Changes

Brian John

Interim Chief Financial Officer

Appointed

Effective: 2026-03-30

Appointment to serve as Interim Chief Financial Officer.

Transaction Details

Material Agreement

Agreement: Amendment No.1 to the Bylaws
Parties: Caring Brands, Inc.

•Reduces quorum requirement for shareholder meetings to 33 1/3% of outstanding capital stock entitled to vote.
•Replaces Section 2.06 of the Bylaws.
•Approved and adopted by the Board on March 29, 2026.

Exhibits (2)

3.1

EX-3.1

8-K