Item 8.01 Other Events.




                              The Renn Fund, Inc.

                                  (the "Fund")

Effective December 8, 2022 at the close of the meeting of the Board of Directors for the Fund ("Board Meeting"), Herbert Chain resigned as Director of the Fund and all of its committees.

Also at the December 8, 2022 Board Meeting, based on the recommendation of the Nominative and Corporate Governance Committee, the Board approved Doug Cohen as a Director who shall fulfill the position previously occupied by Herbert Chain. The Board also approved Doug Cohen as a member of the Nominating and Corporate Governance Committee, Audit Committee and appointed him as the Audit Committee Financial Expert for the Fund, as that term is defined on Form N-CSR pursuant to the Sarbanes-Oxley Act of 2022.

Douglas Cohen is a CPA previously employed at Sunrise Credit Services, Inc. from 2005 until December of 2021. Prior to Sunrise Credit Services, Mr. Cohen was employed by Wagner & Zwerman, LLP and Leon D. Alpern & Co. Mr. Cohen is a Director for the Kinetics Mutual Funds, Inc., where he also serves as the Chairman of the Audit Committee and a member of the Pricing Committee. Mr. Cohen received a Bachelor of Business Economics and Accounting in 1984 from the State University of New York at Oneonta.

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