Caring Brands, Inc. has entered into a Consulting Services Agreement with Myall Luna Ventures Inc. effective September 2, 2026, with the agreement formally reported on September 3, 2026. Under the terms of the agreement, Myall Luna will provide financial and accounting management services to support the company’s cash flow management, financial reporting, and other public company services as reasonably requested by the Company’s Chief Financial Officer. The consulting firm will coordinate its work with the CFO, while the Company retains responsibility for management decisions, approvals, internal controls, and the preparation of its financial statements and public disclosures.
The Consulting Services Agreement has a term from September 2, 2026, through September 1, 2027, and does not renew automatically. The Company will pay Myall Luna a monthly fee of $10,000, payable in advance, and will reimburse reasonable out-of-pocket expenses approved in writing by the CFO. Either party may terminate the agreement for any reason upon at least 30 days’ written notice. Upon termination, fees are earned on a daily pro rata basis through the termination date, and Myall Luna must refund any unearned prepaid amounts.
Separately, on September 3, 2026, the Company’s Board of Directors approved the appointment of Brian R. Meadows as a director, effective September 4, 2026. Mr. Meadows is the President of Myall Luna Ventures Inc. and will provide the consulting services outlined in the agreement. The Board has determined that Mr. Meadows is an independent director under Nasdaq Listing Rule 5605(a)(2), after considering his relationship with Myall Luna.
Mr. Meadows has served as the Chief Financial Officer of Jones Soda Co. since 2025. His previous roles include serving as CFO of Trubar Inc. from December 2020 to December 2024 and CFO of Atmofizer Technologies Inc. from November 2021 to August 2026. Earlier in his career, he held senior financial, operational, and strategic roles at GLG Life Tech Corporation and TELUS. He holds a Master of Business Administration from the University of Glasgow and a Bachelor of Business Administration from Wilfrid Laurier University, and holds CPA (CMA) and CFA designations.
In connection with his appointment, the Company and Mr. Meadows entered into an Independent Director’s Agreement dated September 4, 2026. The agreement provides for an annual grant of options to purchase 25,000 shares of the Company’s common stock under the Company’s Equity Incentive Plan. The options will have an exercise price equal to the market price of the Company’s common stock at issuance and will expire five years after issuance. The agreement also includes customary terms regarding confidentiality, non-compete, expense reimbursement, indemnification, and insurance coverage.
