Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On April 24, 2023, the Board of Directors (the "Board") of ENGlobal Corporation (the "Company") elected Margaret K. Lassarat as an independent director to fill a vacancy in the Board. The Nominating Committee of the Board intends for Ms. Lassarat to stand for election to a full term at the Company's 2023 annual meeting of shareholders.

The Company is not aware of any other arrangement or understanding between Ms. Lassarat and any other person pursuant to which Ms. Lassarat was elected to the Board. Ms. Lassarat will participate in the non-employee director compensation programs of the Company, as described in its most recent proxy statement, as such programs are amended from time to time.

Item 7.01 Regulation FD Disclosure.

On April 24, 2023, the Company issued a press release announcing Ms. Lassarat's election to the Board. The press release is filed as Exhibit 99.1 to this Current Report on Form 8-K, and is incorporated herein by reference.

In accordance with General Instruction B.2 of Form 8-K, the foregoing information, including Exhibit 99.1, shall not be deemed "filed" for the purposes of Section 18 of the Securities Exchange Act of 1934 or otherwise subject to the liabilities of that section, nor shall such information and Exhibit be deemed incorporated by reference in any filing under the Securities Act of 1933 or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.

Item 9.01. Financial Statements and Exhibits.





(d) Exhibits.

The following exhibit is included with this Current Report on Form 8-K:





Exhibit     Description
No.

  Exhibit     Press release dated April 24, 2023
99.1
Exhibit     Cover Page Interactive Data File (embedded within the Inline XBRL
104         document)





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