Turtle Beach expands board, names William Wyatt Chairman under Donerail deal

Turtle Beach Corp

Board expands from 6 to 8 members; Donerail Group to select two new independent directors.
William Wyatt appointed Chairman of the Board effective immediately.
Donerail Group agrees to vote with Board recommendations (except extraordinary transactions) and standstill limits ownership to 9.9%.
At 2026 annual meeting, board slate limited to Incumbent Board; Donerail may appoint one additional director post-meeting.
Agreement terminates upon 5 business days' notice, or immediately upon extraordinary transaction.

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