Turtle Beach director Michelle Wilson to not stand for re-election; Donerail to designate replacement

Turtle Beach Corp

Michelle D. Wilson informed Turtle Beach she will not stand for re-election at the 2024 Annual Meeting; departure not due to disagreement.
Wilson will serve as director until her term ends at the Annual Meeting.
Under the 2022 Cooperation Agreement, Donerail Group has the right to designate a Replacement Director for Wilson; expected after the Annual Meeting.

item 5.02

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Departed

Michelle D. Wilson

Director

TBCH · Turtle Beach Corp

Filed: April 22, 2024, 7:59 PM ET

On April 16, 2024, Michelle D. Wilson informed Turtle Beach Corporation (the “Company”) that she will not stand for re-election to the Board of Directors of the Company (the “Board”) at the Company’s 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

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Executive change SEC 8-K Item 5.02 confidence 0.95

Michelle D. Wilson departed as Director at Turtle Beach Corp.

Action: will not stand for re-election
Role: Director

Exact text from the filing

On April 16, 2024, Michelle D. Wilson informed Turtle Beach Corporation (the “Company”) that she will not stand for re-election to the Board of Directors of the Company (the “Board”) at the Company’s 2024 Annual Meeting of Stockholders (the “Annual Meeting”).

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Source: SEC EDGAR

accession 0000894579-24-000191

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