Murray Stahl resigns as RENN Fund director, remains CEO; Douglas Cohen named Chairman, board set to 5

RENN Fund, Inc.

Murray Stahl resigned as director (effective June 5, 2025); remains President, CEO and Co-Portfolio Manager.
Douglas Cohen appointed Chairman of the Board of Directors.
Board size set to five directors following Stahl's resignation.
Board approved updates to the Fund's Code of Ethics, effective immediately.

item 8.01

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