05/18/2026 | Press release | Distributed by Public on 05/18/2026 14:44
NUTRIBAND EXECUTIVE CLAWBACK POLICY
The Company is filing this Amendment No. 1 to its Form 10-K for the fiscal year ended January 31, 2026 (the "2026 10-K") to file the Policy Relating to Recovery of Erroneously Awarded Compensation (the 'Clawback Policy') as Exhibit 97.1 to the 2026 10-K, which was omitted from the original filing. The Company adopted the Clawback Policy on January 24, 2026, in compliance with applicable NASDAQ listing standards and SEC Rule 10D-1, but failed to include the policy as an exhibit in the original filing of the 2026 10-K. This Amendment to Item 15 of the Company's 2026 10-K does not reflect events occurring after the filing of the original 2026 10-K or modify or update the disclosure contained therein in any way other than to reflect the adoption of the Clawback Policy.
PART IV
ITEM 15 Exhibits.
| * | Filed herewith. |
| † | Executive compensation plan or arrangement. |
| (1) | Filed as exhibit to the Company's registration statement on Form 10, which was filed with the Commission on June 2, 2016, and incorporated herein by reference. |
| (2) | Filed as an exhibit to the Company's report on Form 8-K, which was filed with the Commission on January 27, 2020 and incorporated herein by reference. |
| (3) | Filed as an exhibit to the Company's report on Form 8-K, which was filed with the Commission on April 10, 2018 and incorporated herein by reference. |
| (4) | Filed as an exhibit to the Company's annual report on Form 10-K for the year ended January 3, 2019 which was filed with the Commission on April 19, 2019, and incorporated herein by reference. |
| (5) | Filed as an exhibit to the Company's Registration Statement on Form S-1/A, which was filed with the Commission on May 19, 2020, and incorporated herein by reference. |
| (6) | Filed as an exhibit to the Company's report on Form 8-K, which was filed with the Commission on November 4, 2019, and incorporated herein by reference. |
| (7) | Filed as an exhibit to the Company's report on Form 8-K, which was filed with the Commission on September 4, 2020, and incorporated herein by reference. |
| (8) | Filed as exhibits to the Company's report on Form 8-K, which was filed with the Commission on March 11, 2021, and incorporated herein by reference. |
| (8a) | Filed as an exhibit to the Company's report on Form 8-K, which was filed with the Commission on September 1, 2021, and incorporated herein by reference. |
| (9) | Filed as Exhibit 4.12 to Amendment 2 to the Company's Registration Statement on Form S-1, which was filed with the Commission on October 1, 2021. |
| (10) | Filed as an exhibit to the Company's Current Report on Form 8-K, which was filed with the Securities and Exchange Commission on October 12, 2021, and incorporated herein by reference. |
| (11) | Filed as an exhibit to the Company's Registration Statement on Form S-8, which was filed with the Commission on November 5, 2021, and incorporated herein by reference. |
| (12) | Filed as an exhibit to the Company's Current Report on Form 8-K, which was filed with the Commission on January 27, 2022, and incorporated herein by reference. |
| (13) | Filed as Exhibit 3.1C to the Company's Current Report on Form 8-K, which was filed with the Commission on August 10, 2022, and incorporated herein by reference. |
| (14) | Filed as an exhibit to the Company's Registration Statement on Form S-1, which was filed with the Commission on June 26, 2023, and incorporated herein by reference |
| (15) | Filed as Exhibit 4.16 to the Company's Amendment No. to its Current Report on Form 8-K, which was filed with the Commission on March 28, 2024 and incorporated herein by reference. |
| (16) | Filed as Exhibit 10.30 to the Company's Current Report on Form 8-K, which was filed with the Commission on July 14, 2023. |
| (17) | Filed as Exhibit No. 10.31 to the Company's Current Report on Form 8-K, which was filed with the Commission on December 29, 2023. |
| (18) | Filed as Exhibit No. 4.19 to the Company's Current Report on Form 8-K, which was filed with the Commission on April 23, 2024. |
| (19) | Filed as Exhibit No. 10.32 to the Company's Current Report on Form 8-K, which was filed with the Commission on April 23, 2024. |
| (20) | Filed as Exhibit No. 10.33 to the Company's Current Report on Form 8-K, which was filed with the Commission on May 21, 2024. |
| (21) | Filed as Exhibit 3.1D to the Company's Current Report on form 8-K, filed with the Commission on July 14, 2025. |
(b) Financial Statement Schedules
All schedules have been omitted because either they are not required, are not applicable or the information is otherwise set forth in the financial statements and related notes thereto.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Amendment to be signed on its behalf by the undersigned thereunto duly authorized.
Date: May 18, 2026
| NUTRIBAND INC. | ||
| By: | /s/ Gareth Sheridan | |
| Gareth Sheridan | ||
| Chief Executive Officer | ||
| By: | /s/ Gerald Goodman | |
| Gerald Goodman | ||
|
Chief Financial Officer (Principal Financial and Accounting Officer) |
||
| Signature | Title | Date | ||
| /s/ Gareth Sheridan | Chief Executive Officer and Director | May 18, 2026 | ||
| Gareth Sheridan | ||||
| /s/ Serguei Melnik | Director | May 18, 2026 | ||
| Serguei Melnik | ||||
| Director | ||||
| Sergei Glinka | ||||
| /s/ Radu Bujoreanu | Director | May 18, 2026 | ||
| Radu Bujoreanu | ||||
| /s/ Mark Hamilton | Director | May 18, 2026 | ||
| Mark Hamilton | ||||
| /s/ Stefani Mancas | Director | May 18, 2026 | ||
| Stefani Mancas | ||||
| /s/ Irina Gram | Director | May 18, 2026 | ||
| Irina Gram | ||||
| Director | ||||
| Viorica Carlig | ||||
| Director | ||||
| Alessandro Pudu |