Turtle Beach adopts one-year stockholder rights plan with 10% trigger, record date June 23, 2025

Turtle Beach Corp

Rights plan expires June 9, 2026; not adopted in response to any specific takeover bid.
One Right per common share distributed to holders of record on June 23, 2025.
Trigger: beneficial ownership of 10% or more without Board approval; exercise price $79.
Includes Qualifying Offer clause allowing stockholders to call special meeting to exempt a qualifying bid.
Right becomes exercisable if trigger occurs; acquirer's Rights void, other holders can buy shares at 2x exercise price.

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