Caring Brands, Inc. filed 3 current reports with the SEC under Item 5.02, which covers directors and officers leaving or being appointed, the latest on 2026-09-22. Between them they name 3 people, with 3 appointments and 2 departures. Each change below is quoted from the filing and linked to it.
Every change, newest first
Appointed: Brian R. Meadows, Chief Financial Officer
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.
Departing: Brian John, Chief Financial Officer
On September 16, 2026, Brian John ceased serving as the Company's Interim Chief Financial Officer and principal accounting officer.
Departing: Brian John, Director
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").
Appointed: Glynn Wilson, Chairman of the Board, effective 2026-09-18
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.
Reported
On August 28, 2026, the Nominating And Corporate Governance Committee of the Company's Board of Directors (the "Board") unanimously approved the proposed appointment of Brian R. Meadows as a director of the Company, and recommended that the Board approve the appointment.
Appointed: Brian John
Mr. John was appointed due to his proven track record in driving business growth, his entrepreneurial spirit, and his ability to navigate complex financial landscapes.
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Where this comes from
A public company must file a current report on Form 8-K with the SEC within four business days when a director leaves or is elected, or when its chief executive, chief financial, chief accounting or chief operating officer, or another named executive, departs or is appointed. That disclosure goes under Item 5.02 of the report.
Every change on this page is taken from one of those filings and quoted in the company's own words, with a link to the filing, so it can be checked at the source. Where a filing names the person, the role and the date a change takes effect, they are shown beside the quote. Where it does not, the quote stands on its own. A filing states what changed; it rarely states why, and neither does this page.