Caring Brands (CABR) Proxy filing summary

Executive summary

• Special Meeting scheduled for July 7, 2026, to vote on four key proposals related to capital structure and financing.

• Proposals include approving additional investment rights, share issuance above 19.99%, increasing authorized common stock, and potential adjournment to solicit more proxies.

• Board unanimously recommends voting in favor of all proposals.

• Voting rights are one vote per share; record date is May 14, 2026, with 9,091,506 shares outstanding.

• Proxy materials are available online, and shareholders can vote by mail, phone, or internet.

Voting matters and shareholder proposals

• Proposal 1: Approve Additional Investment Right for purchasers to buy more Series A Preferred Stock and Warrants, potentially diluting existing shareholders.

• Proposal 2: Authorize issuance of common stock upon conversion of Series A Preferred Stock and Warrants, exceeding 19.99% of outstanding shares.

• Proposal 3: Amend Articles of Incorporation to increase authorized common stock from 100M to 500M shares.

• Proposal 4: Approve adjournment of the meeting if more time is needed to solicit proxies.

• Board recommends voting “FOR” all proposals.

Board of directors and corporate governance

• Board consists of Dr. Glynn Wilson, Brian S John, Dr. Hector Alila, Christopher Galeta, and Christopher Melton.

• No director or executive officer has a substantial interest in the proposals beyond that of other shareholders.