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


           Appointment of Certain Officers; Compensatory Arrangements of Certain
           Officers.

On May 31, 2023, the Board of Directors (the "Board") of Janel Corporation (the "Company"), upon the recommendation of the Board's Nominating and Corporate Governance Committee, appointed Gregory B. Graves, to the Board of the Company, effective May 31, 2023. Mr. Graves has been appointed to serve on the Board's Audit, Compensation and Nominating and Corporate Governance Committees.

Mr. Graves will be entitled to compensation under the Company's previously disclosed compensation policy for non-employee directors. There are no arrangements or understandings between Mr. Graves and any other person pursuant to which Mr. Graves was appointed as a director. In addition, there are no transactions in which Mr. Graves has an interest requiring disclosure under Item 404(a) of Regulation S-K.



(d) Exhibits



None

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