CABR · Caring Brands, Inc.

On March 29, 2026, the Board of Directors of Caring Brands, Inc. approved two significant actions. First, the Board amended the Company's bylaws to reduce the quorum requirement for shareholder meetings from a majority of outstanding capital stock to thirty-three and one-third percent (33 1/3%). This modification to Section 2.06 is intended to facilitate the holding of shareholder meetings. Second, the Board appointed Brian John, the Company's founder, Chief Investment Officer, and Chairman of the Board, to the additional role of Interim Chief Financial Officer. He also assumes the designations of principal financial officer and principal accounting officer. The appointment became effective March 30, 2026. Mr. John has a background as an investor and advisor, founding Caro Partners, LLC, and has prior experience with publicly traded companies such as Safety Shot (NASDAQ: SHOT) and SRM Entertainment (NASDAQ: SRM).