Caring Brands shareholders approve three proposals at special meeting

Caring Brands, Inc.

Proposal 1 (Additional Investment Right) approved: 4,457,375 for, 155,999 against.
Proposal 2 (Share Issuance) approved: 4,456,776 for, 156,598 against.
Proposal 3 (Increase Authorized Shares) approved: 5,118,645 for, 498,052 against.
Quorum of 61.79% of outstanding shares (5,617,697) was present at the July 9, 2026 meeting.

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