Caring Brands reduces shareholder quorum to 33.33% and names Brian John interim CFO

Caring Brands, Inc.

Bylaw amendment cuts quorum for shareholder meetings from majority to 33.33% of outstanding shares.
Brian John, current Chairman and CIO, appointed Interim CFO effective March 30, 2026.
No material changes to John's compensation in connection with the appointment.
Amendment to Bylaws filed as Exhibit 3.1.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Caring Brands, Inc.: Reduced quorum requirement for stockholder meetings from a majority to 33 1/3% of outstanding capital stock entitled to vote (effective 2026-03-29).

Change: bylaw amendment
Effective: 2026-03-29

Exact text from the filing

On March 29, 2026, the Board of Directors (the “Board”) of Caring Brands, Inc. (the “Company”) approved and adopted an amendment (the “Amendment”) to the Company’s bylaws (the “Bylaws”) which reduces the number of shares required to constitute a quorum at a stockholders meeting of the holders of shares of the outstanding capital stock of the Company to provide that stockholders holding thirty-three and one-third percent (33 1/3%) of the Company’s outstanding capital stock entitled to vote at such meeting shall constitute a quorum (Section 2.06 of the Bylaws).

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Source: SEC EDGAR

accession 0001493152-26-013808

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