Caro Holdings Inc.

01/30/2026 | Press release | Distributed by Public on 01/30/2026 13:27

Management Change/Compensation (Form 8-K)

Item 5.02

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

(a)

On January 6, 2026, Christoper McEachnie, the Chief Executive Officer ("CEO") and a member of the Board of Directors (the "Board") of Caro Holdings, Inc. (the "Company"), resigned from his role as CEO and as a member of the Board, effective January 6, 2026 (the "Resignation Date"), to pursue other professional opportunities. Mr. McEachnie's resignation was not due to any disagreement with the Company on any matter relating to its operations, policies or practices.

(b)

On January 7, 2026, the Board appointed Meriesha Rennalls, the Company's Chief Operating Officer, to serve as the Company's interim CEO, effective as of the Resignation Date. Ms. Rennalls will continue to serve as Chief Operations Officer in addition to her role as interim CEO.

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