UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported):
(Exact name of Registrant as specified in its charter)
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| (State or other jurisdiction | (Commission | (I.R.S. Employer |
| of incorporation) | File Number) | Identification No.) |
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470 Park Avenue South, New York, NY 10016 (914) 703-6904 (Address of principal executive offices) |
| Registrant’s telephone number, including area code: |
(Former name or former address, if changed since last report)
11520 North N. Central Expressway, Suite 162
Dallas, TX 75243
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
Securities registered pursuant to Section 12(b) of the Act:
| Title of each class | Trading Symbol(s) | Name of each exchange on which registered |
| N/A | N/A | N/A |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
| Emerging growth company |
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
| Item 8.01 | Other Events. |
The Renn Fund, Inc.
(the “Fund”)
On June 5, 2025, the Board of Directors (“Board”) for the Fund approved certain changes to the Fund’s corporate governance documents and its Board of Directors as described herein.
Based on the recommendation of the Nominating and Governance Committee, the Board unanimously approved changes to the Fund’s Code of Ethics, effective immediately. A copy of the updated document is attached as an exhibit and is incorporated by reference.
Additionally, the Board accepted the resignation of Murray Stahl as a Director of the Fund, a position he held since July 2017. Mr. Stahl will, however, continue to serve as the President, Chief Executive Officer and Co-Portfolio Manager for the Fund. In connection with Mr. Stahl’s resignation, Douglas Cohen was appointed as the Chairman of the Board. With Mr. Stahl’s resignation, the size of the board is now set to 5.
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| RENN Fund, Inc. | |||
| Date: June 11, 2025 | By: | /s/ Jay Kesslen | |
| Jay Kesslen | |||
| Vice President | |||