Caring Brands adds director Brian R. Meadows and signs $10,000 monthly consulting deal
Caring Brands, Inc. appointed Brian R. Meadows as an independent director, effective September 4, 2026. Meadows is president of Myall Luna Ventures Inc., which the company also engaged under a consulting agreement to provide financial and accounting management services for a term running from September 2, 2026 through September 1, 2027. The board considered that consulting relationship when it determined Meadows was independent, which shareholders may weigh when assessing board independence.
Key points
- Consulting fee of $10,000 per month, payable in advance, with either party able to terminate on at least 30 days' written notice
- Director Agreement provides an annual grant of options to purchase 25,000 shares of common stock at market price, expiring five years after issuance
- Meadows has served as Chief Financial Officer of Jones Soda Co. since 2025
- Board approved the appointment on September 3, 2026, after nominating committee approval on August 28, 2026
The filing
Written by AI on Nov 9, 2026, 11:46 AM ET, from this filing only. Written later: this filing was briefed after the fact, when past filings were added to the site, so the brief may be read with hindsight; the filing itself is the record of what was known on September 10, 2026.
Briefs are written by AI from the filing text and can contain mistakes — open the filing before acting on anything. Impact (1-5) and tone are the AI's reading of the filing for shareholders, not a price forecast. Not investment advice.