# EDGAR Filing Document

**Accession Number:** 0000783412
**File Stem:** 0001437749-26-003058
**Filing Date:** 2026-2
**Character Count:** 8585
**Document Hash:** b4a70190d2b77607cba7d622774c7381
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001437749-26-003058.hdr.sgml**: 20260205

**ACCESSION NUMBER**: 0001437749-26-003058

**CONFORMED SUBMISSION TYPE**: 8-K

**PUBLIC DOCUMENT COUNT**: 14

**CONFORMED PERIOD OF REPORT**: 20260204

**ITEM INFORMATION**: Other Events

**ITEM INFORMATION**: Financial Statements and Exhibits

**FILED AS OF DATE**: 20260205

**DATE AS OF CHANGE**: 20260205

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** DAILY JOURNAL CORP
- **CENTRAL INDEX KEY:** 0000783412
- **STANDARD INDUSTRIAL CLASSIFICATION:** NEWSPAPERS:  PUBLISHING OR PUBLISHING & PRINTING [2711]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 954133299
- **STATE OF INCORPORATION:** SC
- **FISCAL YEAR END:** 0930

**FILING VALUES:**
- **FORM TYPE:** 8-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 000-14665
- **FILM NUMBER:** 26600317

**BUSINESS ADDRESS:**
- **STREET 1:** 915 EAST FIRST STREET
- **CITY:** LOS ANGELES
- **STATE:** CA
- **ZIP:** 90012
- **BUSINESS PHONE:** 2132295300

**MAIL ADDRESS:**
- **STREET 1:** 915 EAST FIRST STREET
- **CITY:** LOS ANGELES
- **STATE:** CA
- **ZIP:** 90012

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** DAILY JOURNAL CO
- **DATE OF NAME CHANGE:** 19870427

?xml version='1.0' encoding='ASCII'? djco20260205_8k.htm

------

**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): **February 4, 2026**

------

**DAILY JOURNAL CORPORATION**

(Exact Name of Registrant as Specified in Its Charter)

------

**South Carolina**

(State or Other Jurisdiction of Incorporation)

---

| | |
|:---|:---|
| **<u>0-14665</u>** | **<u>95-4133299</u>** |
| (Commission File Number) | (IRS Employer Identification No.) |
| **915 E. First Street** |  |
| **<u>Los Angeles, CA</u>** | **<u>90012</u>** |
| (Address of Principal Executive Offices) | (Zip Code) |

---

**(<u>213) 229-5300</u>**

(Registrant's Telephone Number, Including Area Code)

**Not Applicable**

(Former Name or Former Address, if Changed Since Last Report)

------

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Registrant under any of the following provisions:

☐ 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 communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -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 Act:

---

| | | |
|:---|:---|:---|
| **Title of each class** | **Trading Symbol(s)** | **Name of each exchange on which registered** |
| Common Stock, par value $.01 per share | DJCO | The Nasdaq Stock Market LLC |

---

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 or Rule 12b-2 of the Securities Exchange Act of 1934.

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. ☐

------

**Item 8.01**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **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**&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; **Financial Statements and Exhibits.**

(d) Exhibits.

---

| | |
|:---|:---|
| **Exhibit No.** | **Description** |
| 99.1 | [Nominating Committee Charter of Daily Journal Corporation](ex_917093.htm) |
| 104 | Cover Page Interactive Data File (formatted as inline XBRL and contained in Exhibit 101) |

---

**[SIGNATURE PAGE FOLLOWS]**

------

**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.

---

| | |
|:---|:---|
|  | &nbsp;&nbsp;&nbsp;&nbsp;DAILY JOURNAL CORPORATION |
| Dated: February 5, 2026 | &nbsp;&nbsp;&nbsp;&nbsp;By: /s/ Erik Nakamura |
|  | &nbsp;&nbsp;&nbsp;&nbsp;Erik Nakamura<br> &nbsp;&nbsp;&nbsp;&nbsp;Chief Financial Officer |

---

## Exhibit 99.1

**Exhibit 99.1**

**NOMINATING COMMITTEE OF THE BOARD OF DIRECTORS OF**

**DAILY JOURNAL CORPORATION**

**CHARTER**

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**I.** **PURPOSE** 

The Nominating Committee (the "Committee") is a committee of the Board of Directors (the "Board") of Daily Journal Corporation (the "Corporation") established to support the Board in fulfilling its fiduciary duties to appoint the best-qualified candidates for election as directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**II.** **COMPOSITION** 

The Committee shall be composed of three or more directors, as determined by the Board.

All members of the Committee shall meet the independence requirements of the Nasdaq Stock Market and the rules and regulations of the Securities Exchange Commission (the "Commission").

The members of the Committee shall be elected by the Board at the annual organizational meeting of the Board or until their successors shall be duly elected and qualified. Unless a Chair is elected by the full Board, the members of the Committee may designate a Chair by majority vote of the full Committee membership.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**III.** **MEETINGS** 

The Committee shall meet at least twice a year or as often as a majority of its members deems appropriate. The Committee may meet in person, by telephone or by electronic means at times and places to be determined by the Committee Chair. The Chair shall provide Committee members with an agenda in advance of Committee meetings and communicate the details of the meetings to them in a timely fashion.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**IV.** **RESPONSIBILITIES AND DUTIES** 

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;■ Develop selection criteria for the recruitment of director candidates, and review the description of such criteria in the "Nominations" section of the Corporation's annual proxy statement.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;■ Call for nominations of director candidates in accordance with applicable law and Commission rules.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;■ Review nominations against the selection criteria and develop a slate of nominees each year that fulfills those criteria for Board selection.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;■ Vet all candidates to ensure that they have the proper competencies, experience and willingness to fulfill their duties and responsibilities as directors.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;■ Ensure that the Board composition meets all legal requirements and is otherwise appropriate in terms of independence and diversity.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;■ Recommend candidates to fill vacancies on the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;■ Fulfill other duties as assigned by the Board.

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**V.** **COMMITTEE EVALUATION** 

The Committee will evaluate its performance periodically and make recommendations for changes to the Board.