Caring Brands, Inc 8-K, filed Sep 22, 2026
Caring Brands, Inc. (CABR)
About this 8-K
Caring Brands, Inc filed this 8-K on September 22, 2026, reporting on events of September 16, 2026.
Caring Brands, Inc. appointed Brian R. Meadows CFO effective September 18, 2026, increased Myall Luna Ventures Inc.’s monthly consulting fee from $10,000 to $15,000, named Dr. Glynn Wilson Chairman, and reported Brian John’s CFO and board departures on September 16, 2026. AI summary
Items reported
- Item 1.01: Entered into a material agreement
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
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Item 1.01. Entry into a Material Definitive Agreement.
On September 18, 2026, Caring Brands, Inc., a Nevada corporation (the “Company”), entered into a First Amendment to Consulting Services Agreement (the “Amendment”) with Myall Luna Ventures Inc. (“Myall Luna”), effective as of September 18, 2026. The Amendment amends the Consulting Services Agreement between the Company and Myall Luna effective as of September 2, 2026 (the “Consulting Agreement”). Brian R. Meadows is the President of Myall Luna. Mr. Meadows was appointed as a director of the Company effective September 4, 2026, and was appointed as the Company’s Chief Financial Officer and principal financial officer effective September 18, 2026, as described in Item 5.02 below.
The Amendment expands the services provided under the Consulting Agreement to provide that Mr. Meadows, through Myall Luna, will serve as the Company’s Chief Financial Officer and perform the duties and responsibilities customarily associated with the chief financial officer of a publicly traded company. Effective as of September 18, 2026, the Amendment increases the monthly consulting fee payable to Myall Luna from $10,000 to $15,000. The $15,000 monthly consulting fee replaces the $10,000 monthly consulting fee under the Consulting Agreement. All other payment terms remain unchanged. Except as expressly amended by the Amendment, the Consulting Agreement remains unchanged and in full force and effect.
The foregoing description of the Amendment does not purport to be complete and is qualified in its entirety by reference to the full text of the Amendment, which is filed as Exhibit 10.1 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Departure of Interim Chief Financial Officer, Principal Accounting Officer and Chairman
On September 16, 2026, Brian John ceased serving as the Company’s Interim Chief Financial Officer and principal accounting officer. On September 16, 2026, Mr. John resigned as a director of the Company and as Chairman of the Company’s Board of Directors (the “Board”). Mr. John’s departures were not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies or practices. All stock options held by Mr. John that were vested as of September 16, 2026, will remain exercisable until their respective original expiration date.
Appointment of Chairman
On September 18, 2026, the Board appointed Dr. Glynn Wilson, the Company’s Chief Executive Officer and a director, as Chairman of the Board, effective September 18, 2026. Dr. Wilson will serve as Chairman until his successor is duly appointed or until his earlier resignation or removal.
Appointment of Chief Financial Officer
On September 18, 2026, following the recommendation of the Compensation Committee, the Board appointed Brian R. Meadows as the Company’s full-time Chief Financial Officer and principal financial officer, effective September 18, 2026. Mr. Meadows will serve subject to the terms of the Consulting Agreement, as amended by the Amendment described in Item 1.01 above.
Mr. Meadows, age 62, was appointed as a director of the Company effective September 4, 2026, as previously reported in the Company’s Current Report on Form 8-K filed with the Securities and Exchange Commission on September 10, 2026 (the “Prior Form 8-K”). The biographical information concerning Mr. Meadows set forth under the heading “Appointment of Director” in Item 5.02 of the Prior Form 8-K is incorporated herein by reference. Mr. Meadows will continue to serve as a director; however, in connection with his appointment as Chief Financial Officer, the Board determined that he no longer qualifies as an independent director.
The information regarding the Consulting Agreement and the Amendment set forth in Item 1.01 above is incorporated by reference into this Item 5.02. In connection with Mr. Meadows’s appointment, the Compensation Committee approved the $15,000 monthly consulting fee payable to Myall Luna under the Amendment.
Except as disclosed in this Current Report and the Prior Form 8-K, there are no arrangements or understandings between Mr. Meadows and any other person pursuant to which he was selected as Chief Financial Officer, there are no family relationships between Mr. Meadows and any director or executive officer of the Company, and there are no transactions involving Mr. Meadows that are required to be disclosed pursuant to Item 404(a) of Regulation S-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
The following exhibits are being filed herewith:
| Exhibit No. | Description | |
| 10.1 | First Amendment to Consulting Services Agreement, dated as of September 18, 2026, by and between Caring Brands, Inc. and Myall Luna Ventures Inc. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Dated: September 22, 2026 | Caring Brands, Inc. | |
| By: | /s/ Glynn Wilson | |
| Name: | Dr. Glynn Wilson | |
| Title: | Chief Executive Officer | |
Exhibit 10.1
FIRST AMENDMENT TO
CONSULTING SERVICES AGREEMENT
This First Amendment to Consulting Services Agreement (this “Amendment”) is entered into as of September 18, 2026 (the “Amendment Effective Date”), by and between Caring Brands, Inc. (the “Company”) and Myall Luna Ventures Inc. (the “Consultant”).
RECITALS
WHEREAS, the Company and the Consultant entered into that certain Consulting Services Agreement effective as of September 2, 2026 (the “Agreement”);
WHEREAS, pursuant to the Agreement, the Consultant currently provides financial and accounting management and related services to the Company; and
WHEREAS, the Company and the Consultant desire to amend the Agreement to reflect the Consultant’s expanded responsibilities, including the provision of Chief Financial Officer services to the Company, and to modify the monthly consulting fee payable under the Agreement.
NOW, THEREFORE, in consideration of the mutual covenants and agreements contained herein, the parties agree as follows:
1. Chief Financial Officer Services
Effective as of the Amendment Effective Date, the scope of services under the Agreement is hereby amended to provide that Brian Meadows, through the Consultant, shall serve as the Chief Financial Officer (“CFO”) of Caring Brands, Inc.
In such capacity, Brian Meadows shall perform the duties and responsibilities customarily associated with the position of Chief Financial Officer of a publicly traded company, together with such other financial, accounting, reporting, strategic, financing, regulatory and administrative responsibilities as may reasonably be requested by the Company’s Chief Executive Officer or Board of Directors.
Such responsibilities may include, without limitation, oversight of the Company’s financial reporting, accounting functions, internal controls, budgeting, forecasting, cash management, financing activities, audit coordination, regulatory and securities reporting, and financial communications with the Company’s management, Board of Directors, auditors, legal counsel, investors, regulators and other professional advisors.
2. Consulting Fee
Effective as of the Amendment Effective Date, the monthly consulting fee payable to the Consultant under the Agreement shall be increased from US$10,000 per month to US$15,000 per month.
The US$15,000 monthly consulting fee shall replace the US$10,000 monthly consulting fee set forth in the Agreement. All other payment terms contained in the Agreement shall remain unchanged unless expressly modified by this Amendment.
3. Continuing Effect of Agreement
Except as expressly amended by this Amendment, all terms, provisions, covenants and conditions of the Agreement shall remain unchanged and in full force and effect.
In the event of any conflict or inconsistency between the terms of this Amendment and the Agreement, the terms of this Amendment shall control.
4. Incorporation
This Amendment shall be deemed part of, and incorporated into, the Agreement. From and after the Amendment Effective Date, all references in the Agreement to the “Agreement” shall mean the Agreement as amended by this Amendment.
5. Counterparts and Electronic Signatures
This Amendment may be executed in counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument. Electronic and electronically transmitted signatures shall be deemed effective as original signatures.
IN WITNESS WHEREOF, the parties have executed this First Amendment to Consulting Services Agreement as of the Amendment Effective Date.
| CARING BRANDS, INC. | MYALL LUNA VENTURES INC. | |||
| By: | By: | |||
| Name: | Dr. Glynn Wilson | Name: | Brian Meadows | |
| Title: | Chief Executive Officer | Title: | Authorized Signatory | |
| Date: | Date: | |||