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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):
February 2, 2026
KALA BIO, INC.
(Exact Name of Registrant as Specified in its Charter)
| Delaware |
|
001-38150 |
|
27-0604595 |
(State or Other Jurisdiction of
Incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification No.) |
1167 Massachusetts Avenue
Arlington, MA 02476
(Address of Principal Executive Offices) (Zip Code)
Registrant’s telephone number, including
area code: (781) 996-5252
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 (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 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, $0.001 par value per share |
|
KALA |
|
The Nasdaq Capital Market |
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. ☐
| Item 5.02. | Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. |
On February 2, 2026, David Lazar tendered his
resignation to the Board of the Directors (the “Board”) as the Chief Executive Officer and Chief Financial Officer
of KALA BIO, Inc. (the “Company”), effective as of the same date. Mr. Lazar remains a director of the Board.
On February 2, 2026, to fill the executive vacancy
as a result of Mr. Lazar’s resignation as the Chief Executive Officer and Chief Financial Officer of the Company, the Board appointed
Avi Minkowitz, a current director of the Company, as the Company’s Chief Executive Officer and Chief Financial Officer, effective
as of the same date.
Prior to his appointment as the Company’s
Chief Executive Officer and Chief Financial Officer, Mr. Minkowitz served as Vice President at Parkit Enterprise Inc. (TSX: PKT.V), now
an industrial real estate platform, from July 2018 to December 2020. In that capacity, he sourced and underwrote potential real estate
acquisitions for the Company. His tenure ended with the successful underwriting and merger with an industrial real estate entity. He subsequently
served as an Analyst at Leonite Capital, a family office investment firm, from January 2021 to October 2024, where he focused primarily
on financing for publicly traded companies, M&A, and business development. In addition, since 2023, he has worked as a Management
Consultant, advising companies on growth, restructuring, and financing.
Mr. Minkowitz currently serves on the board of
directors at NuRAN Wireless Inc. (CSE: NUR) beginning in November 2025, and of International Star Inc. (OTC: ILST) beginning in October
2022.
Mr. Minkowitz is a seasoned entrepreneur who has
founded and built multiple businesses and has successfully exited two companies to date: Mattress Boyz Inc., a mattress manufacturing,
wholesale, and retail company, and Smart Parking Solutions Canada Inc., a parking management company acquired by Parkit Enterprise Inc.
He continues to work with hedge funds and private investment firms on capital structuring, mergers and acquisitions, and debt and equity
financing, and has experience navigating regulatory frameworks applicable to publicly traded and regulated businesses. Mr. Minkowitz also
has extensive experience in the acquisition, financing, and management of real estate assets. He holds both a specialized honours bachelor’s
degree in psychology and a master’s degree in disaster and emergency management from York University in Toronto, Canada.
There are no family relationships between Mr. Minkowitz and any director
or executive officer of the Company that would be required to be disclosed pursuant to Item 401(d) of Regulation S-K, and there are no
transactions involving Mr. Minkowitz that would be required to be disclosed pursuant to Item 404(a) of Regulation S-K.
SIGNATURE
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.
| |
KALA BIO, INC. |
| |
|
|
| February 5, 2026 |
By: |
/s/ Avi Minkowitz |
| |
|
Name: |
Avi Minkowitz |
| |
|
Title: |
Chief Executive Officer |
