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Caring Brands (Nasdaq: CABR) holders back share issuance and authorized share increase

Filing Impact
(Moderate)
Filing Sentiment
(Neutral)
Form Type
8-K

Rhea-AI Filing Summary

Caring Brands, Inc. held a Special Meeting of Stockholders on July 9, 2026. As of the May 14, 2026 record date, there were 9,091,506 shares of common stock outstanding and entitled to vote. Holders of 5,617,697 shares, representing approximately 61.79% of eligible shares, were present in person or by proxy, constituting a quorum.

Stockholders approved three proposals. The Additional Investment Right Proposal received 4,457,375 votes for, 155,999 against and 1,000 abstentions, with 1,003,323 broker non-votes. The Share Issuance Proposal received 4,456,776 for, 156,598 against and 1,000 abstentions, with 1,003,323 broker non-votes. The Increase in the Number of Authorized Shares of Common Stock Proposal received 5,118,645 for, 498,052 against and 1,000 abstentions, with no broker non-votes. No other substantive matters were voted on.

Positive

  • None.

Negative

  • None.
Item 5.07 Submission of Matters to a Vote of Security Holders Governance
Results of a shareholder vote on proposals at an annual or special meeting.
Shares entitled to vote 9,091,506 shares Common stock outstanding and entitled to vote as of May 14, 2026 record date
Shares represented at meeting 5,617,697 shares Shares present in person or by proxy at the Special Meeting of Stockholders
Quorum percentage 61.79% Percentage of eligible common shares represented at the Special Meeting
Proposal 1 votes for 4,457,375 votes For votes on the Additional Investment Right Proposal
Proposal 2 votes for 4,456,776 votes For votes on the Share Issuance Proposal
Proposal 3 votes for 5,118,645 votes For votes on the Increase in the Number of Authorized Shares of Common Stock Proposal
Special Meeting of Stockholders regulatory
"On July 9, 2026, Caring Brands, Inc. held a Special Meeting of Stockholders"
A special meeting of stockholders is an unscheduled gathering called to let shareholders vote on specific, often urgent company decisions—like mergers, major asset sales, changes to the board, or amendments to governing rules. Think of it as an emergency town hall where owners cast ballots in person or by mail/online; outcomes can materially change a company’s strategy, control or value, so investors pay close attention and may need to vote or adjust holdings accordingly.
record date regulatory
"As of the close of business on May 14, 2026, the record date for the Special Meeting"
The record date is the specific day when a company determines which shareholders are eligible to receive a dividend or participate in an upcoming vote. It’s like a cutoff date; if you own the stock on that day, you get the benefits or voting rights. This date matters because it decides who qualifies for certain company benefits.
Additional Investment Right Proposal regulatory
"Proposal No. 1: Approval of the Additional Investment Right Proposal"
Share Issuance Proposal regulatory
"Proposal No. 2: Approval of the Share Issuance Proposal"
Increase in the Number of Authorized Shares of Common Stock Proposal regulatory
"Proposal No. 3: Approval of the Increase in the Number of Authorized Shares of Common Stock Proposal"
broker non-vote regulatory
"the numbers of votes cast for or against, as well as the number of abstentions and broker non-votes"
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FAQ

What did Caring Brands (CABR) stockholders vote on at the July 9, 2026 Special Meeting?
Stockholders approved three proposals: an Additional Investment Right Proposal, a Share Issuance Proposal, and an Increase in the Number of Authorized Shares of Common Stock Proposal. No other substantive matters were considered for a vote.

How many Caring Brands (CABR) shares were eligible to vote and how many were represented?
As of the May 14, 2026 record date, 9,091,506 common shares were outstanding and entitled to vote. At the Special Meeting, holders of 5,617,697 shares, about 61.79%, were present in person or by proxy, establishing a quorum.

What were the voting results for Caring Brands (CABR) Additional Investment Right Proposal?
The Additional Investment Right Proposal received 4,457,375 votes for, 155,999 against and 1,000 abstentions, with 1,003,323 broker non-votes. Caring Brands stated that this proposal was approved by the requisite stockholder vote.

How did Caring Brands (CABR) stockholders vote on the Share Issuance Proposal?
The Share Issuance Proposal received 4,456,776 votes for, 156,598 against and 1,000 abstentions, plus 1,003,323 broker non-votes. Caring Brands reported that this proposal was approved by stockholders at the Special Meeting.

What was the outcome of the authorized share increase proposal for Caring Brands (CABR)?
The proposal to increase the number of authorized shares of common stock received 5,118,645 votes for, 498,052 against and 1,000 abstentions, with no broker non-votes. Caring Brands reported that this proposal was approved by stockholders.

Was a proposal to adjourn the Caring Brands (CABR) Special Meeting needed?
A potential adjournment proposal was available if additional time was needed to solicit votes. Caring Brands reported that, based on the voting results, adjournment was not applicable because sufficient votes supported the listed proposals.
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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

PURSUANT TO SECTION 13 OR 15(d) OF THE

SECURITIES EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): July 9, 2026

 

Caring Brands, Inc.

(Exact name of registrant as specified in its charter)

 

Nevada   001-42941   99-4103908

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

130 S Indian River Drive,

Suite 202 pbm# 1232,

Fort Pierce, FL 34950

(Address of principal executive offices, including zip code)

 

Registrant’s telephone number, including area code: (561) 896-7616

 

Not Applicable

(Former name or former address, if changed since last report)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange on which registered
         
Common Stock, par value $0.001 per share   CABR   The Nasdaq Stock Market LLC

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company ☒

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

 

 

 

 

 

 

Item 5.07Submission of Matters to a Vote of Security Holders.

 

On July 9, 2026, Caring Brands, Inc. (the “Company”) held a Special Meeting of Stockholders (the “Special Meeting”). Each proposal presented at the Special Meeting is described in detail in the Company’s definitive proxy statement filed with the Securities and Exchange Commission on May 27, 2026 (the “Proxy Statement”).

 

As of the close of business on May 14, 2026, the record date for the Special Meeting, there were 9,091,506 shares of the Company’s common stock, par value $0.001 per share (the “Common Stock”), issued and outstanding and entitled to vote.

 

At the Special Meeting, holders of 5,617,697 shares of Common Stock, representing approximately 61.79% of the shares entitled to vote, were present in person or represented by a proxy, constituting a quorum. The matters voted upon at the Special Meeting, and the numbers of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each matter, are set forth below.

 

Proposal No. 1: Approval of the Additional Investment Right Proposal

 

For  Against  Abstain  Broker Non-Vote
4,457,375  155,999  1,000  1,003,323

 

The proposal was approved by the requisite vote.

 

Proposal No. 2: Approval of the Share Issuance Proposal

 

For  Against  Abstain  Broker Non-Vote
4,456,776  156,598  1,000  1,003,323

 

The proposal was approved by the requisite vote.

 

Proposal No. 3: Approval of the Increase in the Number of Authorized Shares of Common Stock Proposal

 

For  Against  Abstain  Broker Non-Vote
5,118,645  498,052  1,000  0

 

The proposal was approved by the requisite vote.

 

The results reported above are final voting results. No other matters were considered or voted upon at the meeting, except a proposal to adjourn the Special Meeting to a later date, if necessary, to permit further solicitation and vote proxies in the event there were not sufficient votes in favor of the listed proposals. Based upon the voting results, the latter was not applicable.

 

 

 

 

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: July 14, 2026 Caring Brands, Inc.
     
  By: /s/ Glynn Wilson
  Name:  Dr. Glynn Wilson
  Title: Chief Executive Officer

 

 

 

Source: View Original Filing on SEC EDGAR

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