La Rosa Holdings Corp. Director Resigns; New Independent Director Appointed

What Happened La Rosa Holdings Corp. filed a Form 8‑K on September 29, 2026, reporting that director Jaime Cosculluela resigned effective September 24, 2026, for personal reasons and not due to any disagreement with the company. On the same date the Board appointed Marc Urbach as a director, effective September 24, 2026. The Board determined Mr. Urbach qualifies as an independent director under Nasdaq Rule 5605(a)(2) and meets the independence requirements of Rule 10A‑3(b)(1) under the Exchange Act.

Key Details

• Resignation date: Jaime Cosculluela resigned effective September 24, 2026; resignation not due to any disagreement with management or the Board.
• Appointment date: Marc Urbach appointed effective September 24, 2026; will serve until the next annual meeting or until his successor is elected.
• Compensation: Under a Board of Directors Agreement, Mr. Urbach will receive a $12,000 quarterly base fee plus a $3,000 quarterly chair fee, and standard indemnification/confidentiality provisions. (Agreement filed as Exhibit 10.1.)
• Background: Mr. Urbach, age 53, is CEO/owner of Doorstep Delivery Logistics LLC (since Aug 2020), finance lead at Chardan Capital Markets (since Jan 2017), former President/CFO of Ideanomics, and serves on other public company boards (including audit chair roles). He holds a B.S. in Accounting from Babson College. The filing reports no related‑party transactions, family relationships, or selection arrangements requiring disclosure.

Why It Matters Board composition and independence can affect corporate governance and investor oversight. The appointment of an independent director with accounting and audit committee experience — plus disclosure of his board fee arrangement — gives investors clarity about who will help oversee financial reporting and controls. The resignation was characterized as personal and not the result of any dispute, which suggests no governance conflict disclosed in this filing.