Caring Brands holds special shareholder meeting, approves authorized share increase

Caring Brands held a special shareholder meeting on July 9, 2026.

• Shareholders adopted the additional investment right proposal, authorizing the company to proceed if it chooses to execute the related transaction.
• The share issuance proposal was adopted, clearing the way for a potential issuance subject to subsequent execution steps.
• Investors also adopted a proposal to increase the number of authorized shares of common stock, enabling future equity actions if implemented.