XWELL appoints Gaëlle Wizenberg to Board; Director Donald Stout retires after 11 years

XWELL, Inc.

Donald Stout resigns as director and committee member effective Jan 1, 2024; no disagreement with management.
Gaëlle Wizenberg appointed independent director effective Jan 1, 2024, to fill the vacancy.
Wizenberg founded Charlie Banana (sold to P&G) and has 25+ years in consumer/retail/wellness.
She will stand for election at the 2024 annual meeting; committee assignments not yet determined.
Compensation will follow the company's standard non-employee director program; indemnification agreement expected.

item 5.02 item 9.01

Executive movements

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Appointed

Gaëlle S. Wizenberg

Director

XWEL · XWELL, Inc.

Effective: 2024-01-01
Filed: December 15, 2023, 6:59 PM ET

On December 13, 2023, the Board appointed Gaëlle S. Wizenberg as a member of the Board to fill the vacancy on the Board which will be created at the effective time of the resignation of Mr. Stout.

Departed

Donald E. Stout

Director

XWEL · XWELL, Inc.

Effective: 2024-01-01
Successor: Gaëlle S. Wizenberg
Filed: December 15, 2023, 6:59 PM ET

On December 13, 2023, Donald E. Stout, a member of the board of directors (the "Board") of XWELL, Inc. (the "Company"), tendered his resignation from his position as a director and as a member of the Company’s audit, compensation and nominating and corporate governance committees, to be effective January 1, 2024.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Gaëlle S. Wizenberg was appointed as Director at XWELL, Inc..

Action: appointed
Role: Director

Exact text from the filing

On December 13, 2023, the Board appointed Gaëlle S. Wizenberg as a member of the Board to fill the vacancy on the Board which will be created at the effective time of the resignation of Mr. Stout.

View on SEC.gov

Executive change SEC 8-K Item 5.02 confidence 0.95

Donald E. Stout resigned as Director at XWELL, Inc..

Action: resigned
Role: Director

Exact text from the filing

On December 13, 2023, Donald E. Stout, a member of the board of directors (the "Board") of XWELL, Inc. (the "Company"), tendered his resignation from his position as a director and as a member of the Company’s audit, compensation and nominating and corporate governance committees, to be effective January 1, 2024.

View on SEC.gov

XWELL, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-126410

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