Xtant Medical appoints Lori Mitchell-Keller to Board of Directors effective May 16, 2023

Xtant Medical Holdings, Inc.

Lori D. Mitchell-Keller elected to the Board, effective May 16, 2023; will serve on Compensation and Audit Committees.
Mitchell-Keller brings 30+ years software and industry experience, including VP at Google Cloud and President at SAP Industries.
She received a pro rata RSU award of 45,782 shares, vesting one year from June 15, 2023.
Chairman cites her operations, IT, and marketing expertise as valuable to Xtant's long-term growth strategy.

item 5.02 item 7.01 item 9.01

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Appointed

Lori D. Mitchell-Keller

Director

XTNT · Xtant Medical Holdings, Inc.

Effective: 2023-05-16
Filed: May 18, 2023, 7:59 PM ET

On May 16, 2023, the Board of Directors (the “Board”) of Xtant Medical Holdings, Inc. (the “Company”) elected Lori D. Mitchell-Keller to the Board, effective immediately.

Key facts

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Executive change SEC 8-K Item 5.02 confidence 0.95

Lori D. Mitchell-Keller was elected as Director at Xtant Medical Holdings, Inc..

Action: elected
Role: Director

Exact text from the filing

On May 16, 2023, the Board of Directors (the “Board”) of Xtant Medical Holdings, Inc. (the “Company”) elected Lori D. Mitchell-Keller to the Board, effective immediately.

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Xtant Medical Holdings, Inc. filing history →

Source: SEC EDGAR

accession 0001493152-23-018040

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