|8-KJan 30, 5:00 PM ET

OFF THE HOOK YS INC. 8-K

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Off The Hook YS Inc. Director Resigns From Board

What Happened
Off The Hook YS Inc. (OTH) filed an 8-K reporting that director Robert Gonnelli resigned from the Company’s Board of Directors effective January 29, 2026. The filing states his resignation was not the result of any disagreement with the Company regarding its operations, policies or practices.

Key Details

  • Resignation date: January 29, 2026.
  • Director: Robert Gonnelli.
  • Board size reduced to seven (7) members following the resignation.
  • Mr. Gonnelli was not a member of any Board committee at the time of his resignation.
  • The Company does not intend to appoint a replacement director at this time.

Why It Matters
Board membership changes affect corporate governance and how shareholder matters may be decided, but the filing indicates no dispute or operational issue tied to this resignation. For investors, the immediate impact is limited: the board is now one member smaller and the company has no current plan to fill the seat. Monitor future filings for any updates on board composition or governance changes.