secwatch.observer — SEC 8-K summary ====================================== Issuer: XWELL, Inc. (XWEL) CIK: 0001410428 Form: 8-K Filed at: 2023-12-15T23:59:59+00:00 Accession: 0001104659-23-126410 Event type: leadership Sentiment: neutral Materiality: 0.35 Item codes: 5.02, 9.01 LLM model: deepseek-v4-flash:cloud@v2 XWELL appoints Gaëlle Wizenberg to Board; Director Donald Stout retires after 11 years -------------------------------------------------------------------------------- - 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. Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1410428/000110465923126410/0001104659-23-126410-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1410428/000110465923126410/tm2332899d1_8k.htm HTML page: https://secwatch.observer/filing/0001104659-23-126410 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer