Caring Brands appoints CFO Meadows and Chairman Wilson; prior CFO John departs

Caring Brands, Inc.

Brian John ceased as Interim CFO, principal accounting officer, director and Chairman on Sept 16, 2026; no disagreement cited.
Dr. Glynn Wilson, CEO, appointed Chairman effective Sept 18, 2026.
Brian Meadows appointed full-time CFO and principal financial officer effective Sept 18, 2026; he remains a director but no longer qualifies as independent.
Consulting agreement with Myall Luna (Measures' company) amended to expand CFO services; monthly fee raised from $10,000 to $15,000.
John's vested stock options remain exercisable until original expiration; board approved new fee arrangement.

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