secwatch.observer — SEC 8-K summary ====================================== Issuer: NutriBand Inc. (NTRB) CIK: 0001676047 Form: 8-K Filed at: 2026-02-03T23:59:59+00:00 Accession: 0001213900-26-011304 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07, 9.01 LLM model: deepseek-v4-flash:cloud@v2 Nutriband shareholders approve preferred share increase from 10M to 20M; two new directors appointed -------------------------------------------------------------------------------- - Shareholders approved amendment to increase authorized preferred shares from 10,000,000 to 20,000,000 with 86.25% of votes cast in favor. - All seven director nominees elected; Gareth Sheridan received 87.96% of shares voted. - Ratification of Sadler, Gibb & Associates as independent auditor for 2025 passed with 87.59% of votes. - Non-binding say-on-pay and say-on-frequency proposals approved (87.78% and 87.16% respectively). - Board appointed Alessandro Puddu (Italian accountant) and Viorica Carlig (aircraft services manager) as new directors. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1676047/000121390026011304/0001213900-26-011304-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1676047/000121390026011304/ea0275277-8k_nutriband.htm HTML page: https://secwatch.observer/filing/0001213900-26-011304 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer