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This meeting took place on October 28, 2026. XWELL, Inc. reported the official results on Form 8-K, filed October 29, 2026 (read it on EDGAR); they are listed below.
Read the proxy statement on EDGAR
Ballot read from the proxy statement and checked. As listed in XWELL, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.
| # | Item | Proposed by | Board recommends | Last year (same kind of item) |
|---|---|---|---|---|
| 1 | ASSET SALE PROPOSAL | Board | For | — |
| 2 | COMPENSATION PROPOSAL Say on pay |
Board | For | 79% support |
| 3 | INCENTIVE PLAN PROPOSAL | Board | For | — |
| 4 | THE ADJOURNMENT PROPOSAL Adjournment |
Board | For | — |
From XWELL, Inc.’s Form 8-K, filed December 18, 2025, for the meeting held December 18, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| Elect Director: Ezra Ernst | 92% | Elected |
| Elect Director: Bruce Bernstein | 81% | Elected |
| Elect Director: Robert Weinstein | 77% | Elected |
| Elect Director: Gaëlle Wizenberg | 85% | Elected |
| Elect Director: Michael Lebowitz | 78% | Elected |
| 2. The appointment of CBIZ CPAs, P.C | 91% | Approved |
| 3. Compensation of the Company's named executive officers | 79% | Approved |
| 5. Amendment to the Company's Certificate of Incorporation (as amended, the "Certificate of Incorporation") to classify the Board into two c | 71% | Not approved |
| 6. Amendment to the Company's Certificate of Incorporation to effect, at the discretion of the Board but prior to the one-year anniversary o | 77% | Approved |
| 7. Issuance of, for purposes of complying with Nasdaq Listing Rule 5635(d), (A) any additional shares of Common Stock underlying (i) shares | 76% | Approved |
| 8. The adjournment of the Annual Meeting to a later date or dates, if necessary or appropriate, to permit further solicitation and vote of p | 80% | — |
| Item | Support (of votes cast) | Reported outcome |
|---|---|---|
| 1. To approve and adopt the Purchase Agreement by and among the Company, XpresSpa, the Divestiture Companies, and the Buyer, and to approve | 98% | Approved |
| 2. To approve, on a non-binding, advisory basis, certain compensation that will or may become payable to the Company's named executive offic | 91% | Approved |
| 3. To approve the increase of the number of shares of Common Stock reserved for issuance under the XWELL, Inc. 2020 Plan from 3,125,000 to 4 | 94% | Approved |
| 4. To approve any adjournment of the Special Meeting from time to time, if necessary or appropriate, to solicit additional votes in the even | 96% | Approved |
The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.