Proxy Results (Form 8-K)

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

The proposal was approved by the requisite vote.

Proposal No. 2: Approval of the Share Issuance Proposal

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

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.