System1, Inc. 8-K

What Happened
System1, Inc. (SST) filed a Form 8‑K on January 9, 2026 announcing that Frank Martire Jr. notified the Board of his resignation, effective at the close of business on January 9, 2026. Mr. Martire had served on the Company’s board prior to its deSPAC merger transaction. The filing states his resignation did not result from any disagreement with the Company on matters relating to operations, policies or practices.

Key Details

• Resignation effective date: January 9, 2026.
• Director: Frank Martire Jr.; served on the Board prior to the Company’s deSPAC merger transaction.
• As of the effective date, Mr. Martire did not serve on any Board committee.
• The 8‑K was signed by Daniel J. Weinrot, General Counsel & Corporate Secretary, on January 9, 2026.

Why It Matters
This is a governance disclosure (Item 5.02) about a board membership change. The company expressly states the departure was not due to any disagreement over company operations or policies. The filing does not announce a replacement; investors tracking board composition and oversight should note the vacancy and watch for any future disclosure about new appointments.