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System1 Inc.

01/09/2026 | Press release | Distributed by Public on 01/09/2026 15:03

Management Change/Compensation (Form 8-K)

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Departure of Directors

On January 9, 2026, Frank Martire Jr. notified the Board of Directors (the "Board") of the Company of his resignation from the Board, effective as of the close of business on January 9, 2026. Mr. Martire, who served on the Company's board prior to its deSPAC merger transaction, did not serve on a Committee of the Board as of the effective date of his resignation from the Board. Mr. Matire's resignation from the Company's Board did not arise as a result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

Section 9 - Financial Statements and Exhibits

System1 Inc. published this content on January 09, 2026, and is solely responsible for the information contained herein. Distributed via EDGAR on January 09, 2026 at 21:04 UTC. If you believe the information included in the content is inaccurate or outdated and requires editing or removal, please contact us at [email protected]