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ProPhase Labs, Inc. — Board/Management Information 2026
Jan 9, 2026
34999_rns_2026-01-09_d9c4cf12-9972-4696-9766-93e067289619.zip
Board/Management Information
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): January 9, 2026
PROPHASE LABS, INC.
(Exact name of Company as specified in its charter)
| Delaware | 000-21617 | 23-2577138 |
|---|---|---|
| (State | ||
| or other jurisdiction of | ||
| incorporation) | (Commission File | |
| Number) | (I.R.S. | |
| Employer Identification | ||
| No.) |
| 626
RXR Plaza , 6th Floor Uniondale , New York | 11556 |
| --- | --- |
| (Address
of principal executive offices) | (Zip
Code) |
Registrant’s telephone number, including area code: (516) 989-0763
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company under any of the following provisions ( see General Instruction A.2. below):
| ☐ | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| --- | --- |
| ☐ | Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| ☐ | Pre-commencement
communication pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14(d)-2(b)) |
| ☐ | Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities Registered Pursuant to Section 12(b) of the Exchange Act:
| Title
of Each Class | Trading
Symbol | Name
of Each Exchange of Which Registered |
| --- | --- | --- |
| Common
Stock, par value $0.0005 | PRPH | OTC Markets |
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 5, 2026, Warren Hirsch notified the Company of his resignation as a member of the Board of Directors of ProPhase Labs, Inc. (the “Company”), effective immediately.
Mr. Hirsch’s resignation was not the result of any disagreement with the Company on any matter relating to the Company’s operations, policies, or practices.
The Company thanks Mr. Hirsch for his service and contributions during his tenure on the Board.
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| ProPhase
Labs, Inc. | |
| --- | --- |
| By: | /s/
Ted Karkus |
| | Ted
Karkus |
| | Chairman
of the Board and Chief Executive Officer |
| Date:
Friday, January 9, 2026 | |
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