Caring Brands, Inc. has announced a change in its executive leadership structure and an amendment to a consulting agreement. On September 16, 2026, Brian John resigned from his positions as Interim Chief Financial Officer, principal accounting officer, director, and Chairman of the Board. The filing states that Mr. John’s departure was not the result of any disagreement with the Company regarding operations or policies.
On September 18, 2026, the Board of Directors appointed Dr. Glynn Wilson, the Company’s Chief Executive Officer and a director, as the new Chairman of the Board. Dr. Wilson’s appointment is effective immediately.
On the same day, the Board appointed Brian R. Meadows as the full-time Chief Financial Officer and principal financial officer. Mr. Meadows, age 62, was previously appointed as a director on September 4, 2026. In his new role, Mr. Meadows will serve through his company, Myall Luna Ventures Inc., under a consulting agreement.
The Company entered into a First Amendment to the Consulting Services Agreement with Myall Luna Ventures Inc. on September 18, 2026. The amendment expands the scope of services to include the duties of a chief financial officer for a publicly traded company. The monthly consulting fee payable to Myall Luna Ventures was increased from $10,000 to $15,000 effective September 18, 2026. The filing notes that in connection with Mr. Meadows’s appointment, the Compensation Committee approved the increased fee. Mr. Meadows will no longer qualify as an independent director due to his new executive role.
