Item 5.02 Departure of Directors or Certain Officers; Election of Directors;

Appointment of Certain Officers; Compensatory Arrangements of Certain

Officers.

(b) In accordance with the terms of the Cooperation Agreement, dated as of May 1, 2022, as amended, by and among Medallion Financial Corp., KORR Value L.P., KORR Acquisitions Group, Inc., Kenneth Orr, David Orr, and Jonathan Orr, Frederick A. Menowitz resigned from the Board of Directors of Medallion Financial Corp. (the "Company") effective December 31, 2022. Mr. Menowitz's resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits

The following exhibits are being filed with this Current Report on Form 8-K:



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