Establishment of Nominating Committee
We filed a Form 8-K dated February 5, 2026. The text is provided below.
Item 8.01 Other Events.
Establishment of Nominating Committee
On February 4, 2026, the Board of Directors (the “Board”) of Daily Journal Corporation (the “Company”) established a Nominating Committee of the Board and adopted a charter to govern the committee.
The Nominating Committee is composed solely of independent directors Mary Conlin, John Frank, and Rasool Rayani, with Mr. Rayani serving as Chair of the Nominating Committee. The Board currently maintains two other standing committees, the Audit Committee and the Compensation Committee, each of which is composed of Messrs. Frank and Rayani and Ms. Conlin. Ms. Conlin serves as Chair of both the Audit Committee and the Compensation Committee.
The Board has determined that each member of the Nominating Committee satisfies the “independence” requirements set forth in Rule 5605(a)(2) of the Nasdaq Stock Market Listing Rules.
A copy of the Company’s Nominating Committee Charter is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Nominating Committee Charter of Daily Journal Corporation
Establishment of Nominating Committee
On February 4, 2026, the Board of Directors (the “Board”) of Daily Journal Corporation (the “Company”) established a Nominating Committee of the Board and adopted a charter to govern the committee.
The Nominating Committee is composed solely of independent directors Mary Conlin, John Frank, and Rasool Rayani, with Mr. Rayani serving as Chair of the Nominating Committee. The Board currently maintains two other standing committees, the Audit Committee and the Compensation Committee, each of which is composed of Messrs. Frank and Rayani and Ms. Conlin. Ms. Conlin serves as Chair of both the Audit Committee and the Compensation Committee.
The Board has determined that each member of the Nominating Committee satisfies the “independence” requirements set forth in Rule 5605(a)(2) of the Nasdaq Stock Market Listing Rules.
A copy of the Company’s Nominating Committee Charter is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
99.1 Nominating Committee Charter of Daily Journal Corporation
Investor Contact
- For investor-related inquiries, please contact us at:
- ir@dailyjournal.com
-
Daily Journal Corporation
915 East First Street, Los Angeles, CA 90012