Caring Brands (CABR) Proxy filing summary

Executive summary

• A correction was issued regarding the record date for the annual meeting of stockholders, changing it from May 12, 2026, to May 14, 2026.

• Only stockholders of record as of May 14, 2026, are entitled to notice of and to vote at the annual meeting.

• All other information in the previously filed proxy statement remains unchanged.

Voting matters and shareholder proposals

• The corrected record date ensures only eligible stockholders as of May 14, 2026, can participate in voting at the annual meeting.

Board of directors and corporate governance

• The correction and subsequent filing were authorized and signed by the Chief Executive Officer, Dr. Glynn Wilson.