{"url_path":"/sec/caho/10-k/2026/item-10","section_key":"item-10","section_title":"Item 10 Directors, Executive Officers, Promoters and Control Persons of the Company Directors and Executive Officers**","topic":"sec","document":{"doc_type":"10-K","doc_date":"2026-07-15","source_url":"https://www.sec.gov/Archives/edgar/data/1678105/0001640334-26-001184-index.html","accession_number":"0001640334-26-001184","cik":"0001678105","ticker":"CAHO","issuer_name":"Caro Holdings Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1678105/0001640334-26-001184-index.html","primary_entity_key":"0001678105","primary_entity_name":"Caro Holdings Inc."},"word_count":719,"has_tables":true,"body_markdown":"**Item 10. Directors, Executive Officers, Promoters and Control Persons of the Company Directors and Executive Officers**\n\n \n\nThe following table sets forth the names, ages, and positions with us for each of our directors and officers as of June 29, 2026:\n\n \n\n**Name**\n\n \n\n**Age**\n\n \n\n**Position**\n\n \n\n**Since**\n\nMeriesha Rennalls\n\n \n\n42\n\n \n\nChief Operating Officer, President, Director and Secretary\n\n \n\nSeptember 2022\n\nMeriesha Rennalls\n\n \n\n42\n\n \n\nChief Executive Officer (Interim)\n\n \n\nSeptember 2022\n\n \n\n \n\n(1)\n\nChristopher McEachnie resigned his positions as Chief Executive Officer, Director and all other officer roles effective January 6, 2026. Upon his resignation, Meriesha Rennalls was appointed interim Chief Executive Officer and Director, while retaining her existing roles as Chief Operating Officer and Secretary.\n\n \n\n**Meriesha Rennalls -**Ms. Rennalls has over 20 years of expertise across telecommunications, technology and digital operations. She is an experienced operational executive with broad-based knowledge gained across telephony carriers including KCOM, Verizon and BT/Openreach. Ms. Rennalls has extensive background in commercial infrastructure, AI-enabled operations, and digital platform development across B2B and B2C environments. She has served as Chief Operating Officer of the Company since September 2022 and was appointed interim Chief Executive Officer and Director effective January 6, 2026.\n\n \n\n**Audit Committee**\n\n \n\nThe Company does not presently have an Audit Committee and the entire Board acts in such capacity for the immediate future due to the limited size of the Board. The Company intends to increase the size of its Board in the future, at which time it may appoint an Audit Committee.\n\n \n\n \n\n11\n\n*Table of Contents*\n\n \n\nIn lieu of an Audit Committee the Board is empowered to make such examinations as are necessary to monitor the corporate financial reporting and the external audits of the Company, to provide to the Board of Directors (the “Board”) the results of its examinations and recommendations derived there from, to outline to the Board improvements made, or to be made, in internal control, to nominate independent auditors, and to provide to the Board such additional information and materials as it may deem necessary to make the Board aware of significant financial matters that require Board attention.\n\n \n\n**Compensation Committee**\n\n \n\nThe Company does not presently have a Compensation Committee and the Board acts in such capacity for the immediate future due to the limited size of the Board. The Company intends to increase the size of its Board in the future, at which time it may appoint a Compensation Committee.\n\n \n\nThe Compensation Committee will be authorized to review and make recommendations to the Board regarding all forms of compensation to be provided to the executive officers and directors of the Company, including stock compensation, and bonus compensation to all employees.\n\n \n\n**Nominating Committee**\n\n \n\nThe Company does not have a Nominating Committee and the Board acts in such capacity.\n\n \n\n**Code of Conduct and Ethics**\n\n \n\nOur board of directors has adopted a code of business conduct and ethics applicable to our directors, officers and employees, in accordance with applicable federal securities laws and the FINRA Rules.\n\n \n\n**Indemnification of Executive Officers and Directors**\n\n \n\nOur articles provide to the fullest extent permitted by Nevada law, that our directors or officers shall not be personally liable to the Company or our stockholders for damages for breach of such directors or officers fiduciary duty. The effect of this provision of our articles is to eliminate our rights and the rights of our stockholders (through stockholders’ derivative suits on behalf of the Company) to recover damages against a director or officer for breach of the fiduciary duty of care as a director or officer (including breaches resulting from negligent or grossly negligent behavior), except under certain situations defined by statute. We believe that the indemnification provisions in our articles are necessary to attract and retain qualified persons as directors and officers.\n\n \n\nNevada corporate law provides that a corporation may indemnify a director, officer, employee or agent made a party to an action by reason of that fact that he was a director, officer employee or agent of the corporation or was serving at the request of the corporation against expenses actually and reasonably incurred by him in connection with such action if he acted in good faith and in a manner he reasonably believed to be in, or not opposed to, the best interests of the corporation and with respect to any criminal action, had no reasonable cause to believe his conduct was unlawful."}