Grundläggande statistik
| LEI | 5493008DNQXUL3S4T320 |
| CIK | 1410428 |
SEC Filings
SEC Filings (Chronological Order)
| May 20, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2026 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34 |
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| May 15, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: March 31, 2026 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q For the Transition Perio |
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| April 30, 2026 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission |
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| April 16, 2026 |
XWELL, Inc. 138,665,191 Shares of Common Stock Filed Pursuant to Rule 424(b)(3) Registration No. 333-294835 PROSPECTUS XWELL, Inc. 138,665,191 Shares of Common Stock This prospectus relates to the resale by the selling stockholders named in this prospectus from time to time of up to an aggregate of 138,665,191 shares of our common stock, par value $0.01 per share (the “Common Stock”), consisting of (i) 66,665,957 shares issuable upon the conve |
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| April 14, 2026 |
XWELL, Inc. 254 West 31st Street, 11th Floor New York, New York 10001 XWELL, Inc. 254 West 31st Street, 11th Floor New York, New York 10001 April 14, 2026 VIA EDGAR Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Kate Beukenkamp Re: XWELL, Inc. Registration Statement on Form S-3 Originally filed on April 1, 2026 File No. 333-294835 (the “Registration Statement”) Request for Accelera |
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| April 13, 2026 |
April 13, 2026 Ezra T. Ernst Chief Executive Officer XWELL, Inc. 254 West 31st Street, 11th Floor New York, NY 10001 Re: XWELL, Inc. Registration Statement on Form S-3 Filed April 1, 2026 File No. 333-294835 Dear Ezra T. Ernst: This is to advise you that we have not reviewed and will not review your registration statement. Please refer to Rules 460 and 461 regarding requests for acceleration. We r |
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| April 10, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A (Amendment No. |
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| April 1, 2026 |
As Filed with the Securities and Exchange Commission on April 1, 2026 As Filed with the Securities and Exchange Commission on April 1, 2026 Registration No. |
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| April 1, 2026 |
XWELL Reports Fiscal 2025 Results Exhibit 99.1 PRESS RELEASE XWELL Reports Fiscal 2025 Results NEW YORK — April 1, 2026 – XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), a leading provider of wellness solutions for people on the go, today announced financial results for the year ended December 31, 2025. Recent Operating Highlights ● XWELL delivered 2025 revenue of approximately $29.2 million. ● Total operating expenses decr |
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| April 1, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-347 |
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| April 1, 2026 |
Calculation of Filing Fee Tables S-3 XWELL, Inc. Table 1: Newly Registered and Carry Forward Securities ☐Not Applicable Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial Effecti |
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| April 1, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): April 1, 2026 XWELL, Inc. |
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| April 1, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: December 31, 2025 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q For the Transition Pe |
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| March 4, 2026 |
CERTIFICATE OF ELIMINATION OF SHARES OF SERIES G CONVERTIBLE PREFERRED STOCK, XWELL, INC. Exhibit 3.2 CERTIFICATE OF ELIMINATION OF SHARES OF SERIES G CONVERTIBLE PREFERRED STOCK, OF XWELL, INC. Pursuant to the provisions of Section 151(g) of the General Corporation Law of the State of Delaware (the “DGCL”), it is hereby certified that: 1. The name of the corporation (hereinafter referred to as the “Company”) is XWELL, Inc., a Delaware corporation. 2. The design |
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| March 4, 2026 |
Certificate of Designation of Series H Convertible Preferred Stock of Exhibit 3.1 Certificate of Designation of Series H Convertible Preferred Stock of XWELL, Inc. Pursuant to Section 151(g) of the Delaware General Corporation Law XWELL, Inc. (the “Corporation”) a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”) does hereby certify that, pursuant to the authority conferred upon the Board of |
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| March 4, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): February 26, 2026 XWELL, Inc. |
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| February 25, 2026 |
COMMON STOCK PURCHASE WARRANT XWELL, INC. Exhibit 4.1 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| February 25, 2026 |
Exhibit 10.5 OMNIBUS AGREEMENT THIS OMNIBUS AGREEMENT is dated effective as of February 24, 2026 (the “Effective Date”), by and between XWELL, Inc., a Delaware corporation (the “Company”), and the undersigned holders (each, a “Holder” and, collectively, the “Holders”) of the Securities (as defined herein). The Holders and the Company are together referred to herein as the “Parties” or singly as a |
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| February 25, 2026 |
Exhibit 10.4 XWELL, INC. LOCK-UP AGREEMENT XWELL, Inc. 254 West 31st Street, 11th Floor New York, New York 10001 Attn: Ezra T. Ernst, President & CEO Ladies and Gentlemen: The undersigned understands that XWELL, Inc., a Delaware Corporation (the “Company”), entered into a Securities Purchase Agreement (the “SPA”) on February 24, 2026, with each purchaser (each, an “Investor”, and collectively “Inv |
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| February 25, 2026 |
Exhibit 10.3 PLACEMENT AGENCY AGREEMENT February 24, 2026 PERSONAL AND CONFIDENTIAL XWELL, Inc. 254 West 31st Street, 11th Floor New York, New York 10001 Attn: Ezra T. Ernst, President & CEO Dear Mr. Ernst: This agreement (the “Agreement”) constitutes the agreement Dominari Securities LLC, a Delaware limited liability company, (“Dominari” or the “Placement Agent”) and XWELL, Inc., a Delaware corpo |
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| February 25, 2026 |
Exhibit 99.1 PRESS RELEASE XWELL Announces Approximately $31.3 Million Private Placement Priced At The Market Under Nasdaq Rules NEW YORK — February 24, 2026 – XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), a provider of wellness and biosecurity solutions, today announced that it has entered into a securities purchase agreement with a series of American Ventures, LLC in a private placement |
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| February 25, 2026 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): February 24, 2026 XWELL, Inc. |
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| February 25, 2026 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (the “Agreement”) is entered into as of the [ ] day of February, 2026 by and among XWELL, Inc., a Delaware corporation (the “Company”), the purchasers from time to time party hereto (each, a “Purchaser” and collectively, the “Purchasers”) and each of the several holders of the Placement Agent Warrants (as defined below) |
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| February 25, 2026 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this “Agreement”) is entered into and made effective as of February 24, 2026, by and among XWELL, Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its Affiliate assigns, a “Purchaser” and collectively the “Purchasers”). RECITALS WHEREAS, subject t |
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| February 25, 2026 |
Certificate of Designation of Series H Convertible Preferred Stock of Exhibit 3.1 Certificate of Designation of Series H Convertible Preferred Stock of XWELL, Inc. Pursuant to Section 151(g) of the Delaware General Corporation Law XWELL, Inc. (the “Corporation”) a corporation organized and existing under the General Corporation Law of the State of Delaware (the “DGCL”) does hereby certify that, pursuant to the authority conferred upon the Board of |
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| February 25, 2026 |
COMMON STOCK PURCHASE WARRANT XWELL, INC. Exhibit 4.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGISTR |
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| December 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): December 18, 2025 XWELL, Inc. |
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| December 5, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): December 1, 2025 XWELL, Inc. |
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| November 17, 2025 |
XWELL, Inc. 2024 Annual Report to Stockholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to C |
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| November 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| November 14, 2025 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF DESIGNATIONS OF SERIES G CONVERTIBLE PREFERRED STOCK OF XWELL, INC. PURSUANT TO SECTION 242 OF THE DELAWARE GENERAL CORPORATION LAW This Certificate of Amendment to the Certificate of Designations of Series G Convertible Preferred Stock (the “Amendment”) is dated as of November 7, 2025. WHEREAS, the board of directors (the “Board”) of |
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| November 14, 2025 |
XWELL Reports Third Quarter 2025 Results Exhibit 99.1 PRESS RELEASE XWELL Reports Third Quarter 2025 Results NEW YORK — November 14, 2025 – XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), a leading provider of wellness solutions for people on the go, today announced results for the third quarter ended September 30, 2025. Recent Operating Highlights · Revenue for the 2025 third quarter totaled $7.3 million. · Cost of sales decrease |
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| November 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): November 7, 2025 XWELL, Inc. |
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| November 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): November 14, 2025 XWELL, Inc. |
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| November 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2025 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| November 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): November 6, 2025 XWELL, Inc. |
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| November 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| November 4, 2025 |
FORM OF SENIOR SECURED CONVERTIBLE NOTE Exhibit 4.1 FORM OF SENIOR SECURED CONVERTIBLE NOTE NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE CONVERTIBLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) A |
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| November 4, 2025 |
Exhibit 4.2 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR T |
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| November 4, 2025 |
Exhibit 4.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR T |
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| November 4, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): November 3, 2025 XWELL, Inc. |
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| November 4, 2025 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT OF CERTIFICATE OF DESIGNATIONS OF SERIES G CONVERTIBLE PREFERRED STOCK OF XWELL, INC. PURSUANT TO SECTION 242 OF THE DELAWARE GENERAL CORPORATION LAW This Certificate of Amendment to the Certificate of Designations of Series G Convertible Preferred Stock (the “Amendment”) is dated as of [ ], 2025. WHEREAS, the board of directors (the “Board”) of XWELL, Inc., a |
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| November 4, 2025 |
SECURITIES EXCHANGE AND AMENDMENT AGREEMENT Exhibit 10.1 SECURITIES EXCHANGE AND AMENDMENT AGREEMENT This SECURITIES EXCHANGE AND AMENDMENT AGREEMENT (this “Agreement”) is made effective as of November 3, 2025, by and between XWELL, Inc. (the “Company”) and the undersigned holders (the “Holders”) of shares of the Company’s Series G Convertible Preferred Stock, par value $0.01 per share, (the “Series G Preferred Stock”). Capitalized terms us |
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| October 9, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): October 9, 2025 XWELL, Inc. |
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| September 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): September 16, 2025 XWELL, Inc. |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2025 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-347 |
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| August 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): August 14, 2025 XWELL, Inc. |
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| August 14, 2025 |
XWELL Reports Second Quarter 2025 Results Exhibit 99.1 PRESS RELEASE XWELL Reports Second Quarter 2025 Results NEW YORK — August 14, 2025 – XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), a leading provider of wellness solutions for people on the go, today announced results for the second quarter ended June 30, 2025. From providing critical biosecurity support to building tech-forward wellness spaces in transportation hubs and loca |
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| August 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the SEC Only (As Permitted by Rule 14a-6(e)(2)) |
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| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the SEC Only (As Permitted by Rule 14a-6(e)(2)) |
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| August 8, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| August 8, 2025 |
XWELL, Inc. 2024 Annual Report to Stockholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to C |
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| August 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): August 7, 2025 XWELL, Inc. |
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| July 29, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| July 25, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): July 24, 2025 XWELL, Inc. |
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| July 25, 2025 |
FIRST AMENDMENT TO THE THIRD AMENDED AND RESTATED BYLAWS OF XWELL, INC. Exhibit 99.1 FIRST AMENDMENT TO THE THIRD AMENDED AND RESTATED BYLAWS OF XWELL, INC. Pursuant to Article VII, Section 1, of the Certificate of Incorporation, as amended, of XWELL, Inc., a Delaware corporation (the “Corporation”), Article X of the Bylaws (the “Bylaws”) of the Corporation, and Section 109 of the General Corporation Law of the State of Delaware, on the date hereof, the Bylaws of the |
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| July 3, 2025 |
XWELL, Inc. 30,440,060 Shares of Common Stock (and including up to 1,140,370 Dividend Shares) Filed Pursuant to Rule 424(b)(3) Registration No. 333- 284768 PROSPECTUS XWELL, Inc. 30,440,060 Shares of Common Stock (and including up to 1,140,370 Dividend Shares) This prospectus relates to the resale by the selling stockholders named in this prospectus from time to time of up to an aggregate of 30,440,060 shares of our common stock, par value $0.01 per share (the “Common Stock”), issuable upo |
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| June 27, 2025 |
XWELL, Inc. 254 West 31st Street, 11th Floor New York, New York 10001 XWELL, Inc. 254 West 31st Street, 11th Floor New York, New York 10001 June 27, 2025 VIA EDGAR Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission Washington, D.C. 20549 Attention: Ms. Cara Wirth and Ms. Mara Ransom Re: XWELL, Inc. Registration Statement on Form S-3 Originally filed on February 7, 2025, as amended on April 29, 2025, June 3, 2025, and J |
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| June 20, 2025 |
June 20, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F. Street, N.E. Washington, D.C. 20549 Attention: Cara Wirth Mara Ransom Re: Amendment No. 2 to Registration Statement on Form S-3 Filed June 3, 2025 File No. 333-284768 Ladies and Gentlemen: XWELL, Inc. (the “Company” or “we”) hereby transmits the Company’s response to th |
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| June 20, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 XWELL, Inc. Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial ef |
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| June 20, 2025 |
As Filed with the Securities and Exchange Commission on June 20, 2025 As Filed with the Securities and Exchange Commission on June 20, 2025 Registration No. |
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| June 13, 2025 |
June 13, 2025 Ezra T. Ernst President and Chief Executive Officer XWELL, Inc. 254 West 31st Street, 11th Floor New York, NY 10001 Re: XWELL, Inc. Amendment No. 2 to Registration Statement on Form S-3 Filed June 3, 2025 File No. 333-284768 Dear Ezra T. Ernst: We have reviewed your amended registration statement and have the following comment(s). Please respond to this letter by amending your regist |
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| June 3, 2025 |
As Filed with the Securities and Exchange Commission on June 3, 2025 As Filed with the Securities and Exchange Commission on June 3, 2025 Registration No. |
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| June 3, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 XWELL, Inc. Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial ef |
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| May 20, 2025 |
Exhibit 10.4 Form of OMNIBUS Amendment This Omnibus Amendment (this “Amendment”), dated as of May 20, 2025, is by and among XWELL, Inc., a Delaware corporation (the “Company”), and the investor listed on the signature page attached hereto (the “Investor”). WITNESSETH Whereas, the Company and the Investor are party to that certain Securities Purchase Agreement, dated as of January 14, 2025 (the “Pu |
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| May 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2025 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34 |
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| May 20, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): May 20, 2025 XWELL, Inc. |
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| May 20, 2025 |
XWELL Reports First Quarter 2025 Results, Advancing Mission to Liberate Science-Proven Wellness Exhibit 99.1 XWELL Reports First Quarter 2025 Results, Advancing Mission to Liberate Science-Proven Wellness NEW YORK, (May 20, 2025) – XWELL, Inc. (Nasdaq: XWEL) (“XWELL” or the “Company”), a pioneer in science-proven, accessible wellness, today reported results for the first quarter ended March 31, 2025. With a growing portfolio of in-airport and off-airport wellness brands, XWELL continues to r |
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| May 19, 2025 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): May 13, 2025 XWELL, Inc. |
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| May 16, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: March 31, 2025 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q For the Transition Perio |
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| April 29, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 XWELL, Inc. Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial ef |
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| April 29, 2025 |
As Filed with the Securities and Exchange Commission on April 29, 2025 As Filed with the Securities and Exchange Commission on April 29, 2025 Registration No. |
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| April 28, 2025 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission |
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| April 21, 2025 |
Letter from Marcum LLP to the Securities and Exchange Commission dated April 21, 2025 Exhibit 16.1 April 21, 2025 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: XWELL, Inc. Commission File Number 001-34785 Commissioners: We have read the statements made by XWELL, Inc. under Item 4.01 of its Form 8-K dated April 21, 2025. We agree with the statements concerning our Firm in such Form 8-K; we are not in a position to agree or disagree with other stateme |
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| April 21, 2025 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): April 21, 2025 XWELL, Inc. |
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| April 15, 2025 |
XWELL Reports Fiscal Year 2024 Results Exhibit 99.1 XWELL Reports Fiscal Year 2024 Results NEW YORK, (April 15, 2025) – XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), a pioneer in democratizing wellness, today reported results for the year ended December 31, 2024. Recent Highlights: · XWELL delivered 2024 revenue growth of approximately 13% versus 2023. · Gross margin more than doubled, increasing from 12.2% in 2023 to 26.3% in |
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| April 15, 2025 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): April 15, 2025 XWELL, Inc. |
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| April 15, 2025 |
Insider Trading Policy of XWELL, Inc. Exhibit 19.1 As of July 1, 2024 XWELL, Inc. INSIDER TRADING POLICY XWELL, Inc. (the “Company”) has adopted the following policy regarding trading by Company personnel in the Company’s securities (this “Insider Trading Policy,” or this “Policy”). This Policy applies to all Company personnel, including directors, officers, employees and consultants of the Company and its subsidiaries. This Policy al |
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| April 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-347 |
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| April 11, 2025 |
Amendment to the XWELL, Inc. 2020 Equity Incentive Plan Exhibit 10.1 AMENDMENT TO XWELL, Inc. 2020 Equity Incentive Plan This AMENDMENT TO xwell, Inc. 2020 Equity Incentive Plan (as amended October 4, 2022) (this “Amendment”), effective as of February 13, 2025, is made and entered into by XWELL, Inc., a Delaware corporation (the “Company”). Terms used in this Amendment with initial capital letters that are not otherwise defined herein shall have th |
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| April 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): April 10, 2025 XWELL, Inc. |
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| March 31, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: December 31, 2024 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q For the Transition Pe |
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| March 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): March 13, 2025 XWELL, Inc. |
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| March 13, 2025 |
Exhibit 99.1 XWELL Announces Plan for Strategic Investment in Medical Spas to Advance Wellness and Beauty Offerings $4M Private Placement Fuels Expansion, with Initial Acquisitions Planned by Year-End NEW YORK, (March 13, 2025) – XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), a pioneer in democratizing wellness, today announced plans to acquire select medical spas by the end of 2025, lever |
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| March 5, 2025 |
Exhibit 99.1 Centers for Disease Control and Prevention Traveler-based Genomic Surveillance Program Contract Renewed through 2027 NEW YORK, March 5, 2025 - XWELL Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, announced that the Centers for Disease Control and Prevention (CDC) has extended its Traveler-based Genomic Surveillance Program for |
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| March 5, 2025 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): March 5, 2025 XWELL, Inc. |
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| February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| February 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State |
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| February 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| February 13, 2025 |
February 13, 2025 Ezra T. Ernst President and Chief Executive Officer XWELL, Inc. 254 West 31st Street, 11th Floor New York, NY 10001 Re: XWELL, Inc. Registration Statement on Form S-3 Filed February 7, 2023 File No. 333-284768 Dear Ezra T. Ernst: This is to advise you that we have not reviewed and will not review your registration statement. Please refer to Rules 460 and 461 regarding requests fo |
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| February 7, 2025 |
Exhibit 107 Calculation of Filing Fee Tables Form S-3 XWELL, Inc. Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial ef |
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| February 7, 2025 |
As Filed with the Securities and Exchange Commission on February 7, 2025 As Filed with the Securities and Exchange Commission on February 7, 2025 Registration No. |
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| January 15, 2025 |
Exhibit 3.1 CERTIFICATE OF DESIGNATIONS OF SERIES G CONVERTIBLE PREFERRED STOCK OF XWELL, INC. I, Ezra T. Ernst, hereby certify that I am the President and Chief Executive Officer of XWELL, Inc. (the “Company”), a corporation organized and existing under the Delaware General Corporation Law (the “DGCL”), and further do hereby certify: That pursuant to the authority expressly conferred upon the Boa |
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| January 15, 2025 |
Exhibit 10.1 Securities Purchase Agreement This Securities Purchase Agreement (the “Agreement”), dated as of January 14, 2025, is by and among XWELL, Inc., a Delaware corporation (the “Company”), and each of the investors listed on the Schedule of Buyers attached hereto (individually, a “Buyer” and collectively, the “Buyers”). RECITALS A. The Company and each Buyer is executing and delivering this |
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| January 15, 2025 |
Exhibit 99.1 XWELL Announces Closing of $4 Million Private Placement Consisting of Convertible Preferred Stock and Warrants NEW YORK, January 15, 2025 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today announced the closing of its private placement offering of $4 million of the Company’s newly designated Series G Convertible Pref |
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| January 15, 2025 |
Form of Registration Rights Agreement. Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this “Agreement”), dated as of January 14, 2025, is by and among XWELL, Inc., a Delaware corporation (the “Company”), and the undersigned buyers (each, a “Buyer,” and collectively, the “Buyers”). RECITALS A. In connection with the Securities Purchase Agreement by and among the parties hereto, dated as of January 14, 202 |
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| January 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): January 14, 2025 XWELL, Inc. |
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| January 15, 2025 |
Exhibit 4.2 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR T |
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| January 15, 2025 |
Exhibit 4.1 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR T |
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| January 7, 2025 |
Executive Employment Agreement with Thomas Ian Brown, effective as of January 6, 2025 Exhibit 10.2 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into, at New York, New York, effective as of the 6th day of January, 2025 (the “Effective Date”), and is by and between Thomas Ian Brown, an individual residing at the address listed in the Company’s files (“Executive”), and XWELL, Inc., a Delaware corporation (f/k/a XpresSpa Grou |
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| January 7, 2025 |
Exhibit 10.1 RESIGNATION, SEPARATION AGREEMENT AND RELEASE This Resignation, Separation Agreement and Release (this “Release”) is made between XWELL, Inc., including its divisions, subsidiaries, parent and affiliated corporations, their successors and assigns (individually and collectively the “Company”) and with Suzanne Scrabis, together with his or her heirs, executors, administrators, successor |
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| January 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): January 2, 2025 XWELL, Inc. |
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| January 7, 2025 |
Exhibit 99.1 XWELL Announces Senior Leadership Appointments and Changes Ian Brown Appointed XWELL’s CFO Succeeding Suzanne Scrabis Peter Vermeulen Joins XWELL as its New Head of Human Resources Mike Heronime Joins XWELL as its New Marketing Director NEW YORK, January 7, 2025 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today anno |
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| December 5, 2024 |
Open Letter to XWELL Shareholders from CEO Ezra Ernst Exhibit 99.1 Open Letter to XWELL Shareholders from CEO Ezra Ernst NEW YORK, December 5, 2024 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today announced that the Company’s Chief Executive Officer, Ezra Ernst has issued an open letter to shareholders. The letter provides a summary of the Company’s business objectives for 2025 wh |
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| December 5, 2024 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): December 5, 2024 XWELL, Inc. |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| November 14, 2024 |
XWELL, Inc. Reports Third Quarter 2024 Results Exhibit 99.1 XWELL, Inc. Reports Third Quarter 2024 Results NEW YORK, November 14, 2024 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today reported results for the third quarter and nine-month period ended September 30, 2024. Recent Highlights: · XWELL delivered 2024 third quarter revenue growth of approximately 13% from the comp |
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| November 14, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): November 14, 2024 XWELL, Inc. |
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| September 23, 2024 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): September 20, 2024 XWELL, Inc. |
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| September 5, 2024 |
Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into, at New York, New York, effective as of the 4th day of September, 2024 (the “Effective Date”), and is by and between Ezra T. Ernst, an individual residing at the address listed in the Company’s files (“Executive”), and XWELL, Inc., a Delaware corporation (f/k/a XpresSpa Group |
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| September 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the SEC Only (As Permitted by Rule 14a-6(e)(2)) |
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| September 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): September 4, 2024 XWELL, Inc. |
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| September 5, 2024 |
Exhibit 10.2 transition and severance agreement This Transition and Severance Agreement (“Agreement”) is made and entered into by and between XWELL, Inc., a Delaware corporation (f/k/a XpresSpa Group, Inc., a Delaware corporation) (the “Company”), and Scott R. Milford (the “Executive”), effective as of September 4, 2024 (the “Effective Date”). The Company and the Executive are referred to herein i |
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| September 5, 2024 |
Exhibit 99.1 XWELL Appoints Ezra Ernst as New President and Chief Executive Officer Strategic leadership change will drive further growth and expansion among core business units NEW YORK, NY (September 5, 2024) – XWELL, Inc. (Nasdaq: XWEL) (“XWELL” or the “Company”), an authority in wellness solutions for people on the go, today announced the appoint of Ezra T. Ernst as Chief Executive Officer. Er |
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| August 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a party other than the Registrant ☐ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e) |
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| August 16, 2024 |
Lawrence S. Elbaum [email protected] Tel 212.237.0084 Fax 917.849.5379 August 16, 2024 VIA EDGAR AND EMAIL Eddie Kim and Christina Chalk Special Counsel Division of Corporation Finance Office of Mergers and Acquisitions United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: XWELL, Inc. PREC14A filed August 2, 2024 File No. 1-34785 Dear Mr. Kim and Ms. Chalk: |
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| August 16, 2024 |
Exhibits 3.1 CERTIFICATE OF DESIGNATION of SERIES A JUNIOR PARTICIPATING PREFERRED STOCK of XWELL, INC. Pursuant to Section 151 of the General Corporation Law of the State of Delaware XWELL, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), in accordance with the provisions of Section 103 thereof, DOES HEREBY CERTIFY: That, pursuant to the auth |
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| August 16, 2024 |
Exhibit 4.1 XWELL, INC. and EQUINITI TRUST COMPANY, LLC as Rights Agent Tax Benefits Preservation Plan Dated as of August 16, 2024 TAX BENEFITS PRESERVATION PLAN Tax Benefits Preservation Plan, dated as of August 16, 2024 (this “Plan”), between XWELL, Inc., a Delaware corporation (the “Company”), and Equiniti Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rig |
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| August 16, 2024 |
PRELIMINARY PROXY STATEMENT – SUBJECT TO COMPLETION DATED AUGUST 16, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| August 16, 2024 |
Exhibit 4.1 XWELL, INC. and EQUINITI TRUST COMPANY, LLC as Rights Agent Tax Benefits Preservation Plan Dated as of August 16, 2024 TAX BENEFITS PRESERVATION PLAN Tax Benefits Preservation Plan, dated as of August 16, 2024 (this “Plan”), between XWELL, Inc., a Delaware corporation (the “Company”), and Equiniti Trust Company, LLC, a New York limited liability trust company, as Rights Agent (the “Rig |
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| August 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 XWELL, Inc. (Exact name of registrant as specified in its charter) Delaware 20-4988129 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identification No.) 254 West 3 |
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| August 16, 2024 |
XWELL, Inc. Adopts Tax Benefits Preservation Plan Exhibit 99.1 XWELL, Inc. Adopts Tax Benefits Preservation Plan August 16, 2024— XWELL, Inc. (Nasdaq: XWEL) (the “Company”) announced today that its Board of Directors has adopted a Tax Benefits Preservation Plan (the “Plan”) intended to preserve the value of certain of the Company’s tax attributes related to previously recorded net operating losses (the “Tax Attributes”). As of August 16, 2024, th |
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| August 16, 2024 |
Exhibits 3.1 CERTIFICATE OF DESIGNATION of SERIES A JUNIOR PARTICIPATING PREFERRED STOCK of XWELL, INC. Pursuant to Section 151 of the General Corporation Law of the State of Delaware XWELL, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), in accordance with the provisions of Section 103 thereof, DOES HEREBY CERTIFY: That, pursuant to the auth |
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| August 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2024 XWELL, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34785 20-4988129 (State or other jurisdiction of incorporation) (Commission File Number |
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| August 16, 2024 |
Press Release, dated August 16, 2024. Exhibit 99.1 XWELL, Inc. Adopts Tax Benefits Preservation Plan August 16, 2024— XWELL, Inc. (Nasdaq: XWEL) (the “Company”) announced today that its Board of Directors has adopted a Tax Benefits Preservation Plan (the “Plan”) intended to preserve the value of certain of the Company’s tax attributes related to previously recorded net operating losses (the “Tax Attributes”). As of August 16, 2024, th |
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| August 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 15, 2024 XWELL, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34785 20-4988129 (State or other jurisdiction of incorporation) (Commission File Number |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-347 |
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| August 14, 2024 |
XWELL, Inc. Reports Second Quarter 2024 Results Exhibit 99.1 XWELL, Inc. Reports Second Quarter 2024 Results NEW YORK, August 14, 2024 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today reported results for the second quarter ended June 30, 2024. Recent Highlights: · XWELL delivered 2024 second quarter revenue growth of approximately 14% from the comparable quarter in 2023 dri |
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| August 14, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): August 14, 2024 XWELL, Inc. |
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| August 13, 2024 |
XWEL / XWELL, Inc. / CPC Pain & Wellness SPV, LLC - SC 13D/A Activist Investment SC 13D/A 1 cpc240850sch13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* XWELL, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 98420U703 (CUSIP Number) Wayne Mack Richard Waldo CPC Pain & Wellness SPV, LLC 301 Edgewater Place, Suite 100 Wak |
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| August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No . ) Filed by the Registrant ☒ Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| August 13, 2024 |
EX-99.1 2 cpc240850ex99-1.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of this amendment to Schedule 13D (including additional amendments thereto) with respect to the Common Stock, par value $0.01 per share, of |
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| August 9, 2024 |
EX-99.1 2 ex991to13g14221002080924.htm JOINT FILING AGREEMENT Exhibit 99.1 Joint Filing Agreement The undersigned hereby agree that the Statement on Schedule 13G dated August 9, 2024 with respect to the common stock, par value $0.01 per share, of XWELL, Inc., and any amendments thereto executed by each and any of the undersigned shall be filed on behalf of each of the undersigned pursuant to and i |
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| August 9, 2024 |
XWEL / XWELL, Inc. / Blackwells Capital Llc - THE SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULES 13d-1(b), (c), AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(b) (Amendment No. )1 XWELL, Inc. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 98420U802 (CUSIP Number) August 6, 2024 |
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| August 8, 2024 |
August 8, 2024 Scott Milford President and Chief Executive Officer XWELL, Inc. 254 West 31st Street, 11th Floor New York, New York 10001 Re: XWELL, Inc. PREC14A filed August 2, 2024 File No. 1-34785 Dear Scott Milford: We have reviewed your filing and have the following comments. In some of our comments, we may ask you to provide us with information so we may better understand your disclosure. Ple |
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| August 7, 2024 |
XWELL, Inc. 652,705 Shares of Common Stock Filed Pursuant to Rule 424(b)(5) Registration No. 333-273726 PROSPECTUS SUPPLEMENT (To the Prospectus Dated September 29, 2023) XWELL, Inc. 652,705 Shares of Common Stock We are offering 652,705 shares of our common stock, $0.01 par value per share (the “common stock”), to certain institutional investors pursuant to this prospectus supplement and the accompanying prospectus. There is no required m |
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| August 7, 2024 |
XWELL Announces $1.4 Million Registered Direct Offering Priced At Premium to Market Exhibit 99.1 XWELL Announces $1.4 Million Registered Direct Offering Priced At Premium to Market NEW YORK-(BUSINESS WIRE)-Aug. 6, 2024- XWELL, Inc. (Nasdaq: XWEL) (“XWELL” or the “Company”), an authority in wellness solutions for people on the go, today announced that it has entered into definitive agreements for the issuance and sale of an aggregate of 652,705 shares of its common stock, par valu |
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| August 7, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): August 5, 2024 XWELL, Inc. |
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| August 7, 2024 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of August 6, 2024, between XWELL, Inc., a Delaware corporation (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively the “Purchasers”). WHEREAS, subject to the terms and conditions set forth i |
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| August 2, 2024 |
PREC14A 1 tm2420715d1prec14a.htm PREC14A PRELIMINARY PROXY STATEMENT – SUBJECT TO COMPLETION DATED AUGUST 2, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a party other than the Registrant ☐ Check the appropriat |
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| July 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* XWELL, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 98420U703 (CUSIP Number) Wayne Mack Richard Waldo CPC Pain & Wellness SPV, LLC 301 Edgewater Place, Suite 100 Wakefield, MA 01880 (617) 531-9767 Ben A. St |
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| July 22, 2024 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 22, 2024 XWELL, Inc. (Exact name of registrant as specified in its charter) Delaware 001-34785 20-4988129 (State or other jurisdiction of incorporation) (Commission File Number) |
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| July 22, 2024 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of this amendment to Schedule 13D (including additional amendments thereto) with respect to the Common Stock, par value $0.01 per share, of XWELL, Inc., a Delaware corporation. This Joint Fili |
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| July 22, 2024 |
EX-1 2 tm2419933d2ex1.htm EXHIBIT 1 Exhibit 1 XWELL Announces Director Candidate Nomination Notice Submitted by CPC is Invalid Calls on CPC to Update its Deficient 13D Filing to Include Accurate and Transparent Information About its Plan for Obtaining a Majority of the Board and its Recently Filed Litigation Stockholders Are Not Required to Take Any Action at This Time NEW YORK, July 22, 2024 - XW |
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| July 22, 2024 |
Exhibit 99.1 XWELL Announces Director Candidate Nomination Notice Submitted by CPC is Invalid Calls on CPC to Update its Deficient 13D Filing to Include Accurate and Transparent Information About its Plan for Obtaining a Majority of the Board and its Recently Filed Litigation Stockholders Are Not Required to Take Any Action at This Time NEW YORK, July 22, 2024 - XWELL, Inc. (Nasdaq: XWEL) (“XWELL” |
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| July 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No . ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| July 22, 2024 |
Complaint filed in the Delaware Court of Chancery on July 19, 2024. Exhibit 99.2 IN THE COURT OF CHANCERY OF THE STATE OF DELAWARE CPC PAIN & WELLNESS SPV, LLC, Plaintiff, v. XWELL, INC., BRUCE T. BERNSTEIN, MICHAEL LEBOWITZ, ROBERT WEINSTEIN, GAËLLE WIZENBERG and SCOTT R. MILFORD, Defendants. ) ) ) ) ) ) ) ) ) ) ) ) C.A. No. 2024- VERIFIED COMPLAINT Plaintiff CPC Pain and Wellness SPV, LLC (“CPC”), by and through its undersigned counsel, alleges as follows: INTRO |
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| July 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No . ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as perm |
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| June 17, 2024 |
EX-99.1 2 cpc240651ex99-1.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1)(iii) under the Securities Exchange Act of 1934, as amended, the persons named below agree to the joint filing on behalf of each of them of a Statement on Schedule 13D (including additional amendments thereto) with respect to the Common Stock, par value $0.01 per share, of XW |
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| June 17, 2024 |
XWEL / XWELL, Inc. / CPC Pain & Wellness SPV, LLC - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No.)* XWELL, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 98420U703 (CUSIP Number) Wayne Mack Richard Waldo CPC Pain & Wellness SPV, LLC 301 Edgewater Place, Suite 100 Wakefield, MA 01880 (617) 531-9767 Ben A. Stac |
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| May 21, 2024 |
Exhibit 3.1 XWELL, INC. THIRD AMENDED AND RESTATED BYLAWS As Amended and Restated effective May 17, 2024 Table Of Contents Page ARTICLE I — MEETINGS OF STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meeting 2 1.4 Notice of Stockholders’ Meetings 3 1.5 Quorum 3 1.6 Adjourned Meeting; Notice 3 1.7 Conduct of Business 3 1.8 Voting 3 1.9 Stockholder Action by Written Consent W |
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| May 21, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): May 17, 2024 XWELL, Inc. |
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| May 15, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): May 15, 2024 XWELL, Inc. |
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| May 15, 2024 |
XWELL, Inc. Reports First Quarter 2024 Results Exhibit 99.1 XWELL, Inc. Reports First Quarter 2024 Results NEW YORK, May 15, 2024 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today reported results for the first quarter ended March 31, 2024. Recent Highlights: · XWELL delivered 2024 first quarter revenue growth of approximately 24% from the 2023 first quarter. · The Company h |
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| May 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34 |
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| April 29, 2024 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 2) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission |
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| April 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-3 |
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| April 16, 2024 |
XWELL, Inc. Reports Fiscal Year 2023 Results Exhibit 99.1 XWELL, Inc. Reports Fiscal Year 2023 Results NEW YORK, April 16, 2024 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today reported results for the year ended December 31, 2023. Recent Highlights: · The Company’s airport XpresSpa business segment delivered revenue growth of approximately 39% versus 2022. · The Company |
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| April 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-347 |
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| April 16, 2024 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): April 16, 2024 XWELL, Inc. |
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| April 16, 2024 |
Incentive Compensation Recovery Policy Adopted December 1, 2023 Exhibit 97 XWELL, INC. INCENTIVE COMPENSATION RECOVERY POLICY I. Introduction The Board of Directors (the “Board”) of XWELL, Inc. (the “Company”) has adopted this Incentive Compensation Recovery Policy (this “Policy”) to provide for the recovery of certain executive compensation in the event of an Accounting Restatement resulting from material noncompliance with financial |
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| April 16, 2024 |
List of Subsidiaries of XWELL, Inc. Exhibit 21.1 Subsidiaries of XWELL, Inc. Name of Subsidiary Jurisdiction of Incorporation GCG Connect, LLC d/b/a HyperPointe New Jersey I/P Engine, Inc. Virginia Innovate/Protect, Inc. Delaware Iron Gate Security, Inc. Delaware Naples Wax FRM LLC Florida Naples Wax NPL LLC Florida Naples Wax UTC LLC Florida Naples Wax, LLC Florida Quantum Stream Inc. Delaware Spa Products Import & Distribution Co. |
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| April 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): April 12, 2024 XWELL, Inc. |
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| April 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25/A (Amendment No. 1) NOTIFICATION OF LATE FILING (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: December 31, 2023 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q F |
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| April 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: December 31, 2023 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q For the Transition Pe |
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| April 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): April 1, 2024 XWELL, Inc. |
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| April 1, 2024 |
XWELL, Inc. Plans to File Form 12b-25 to Extend Filing Date of its Form 10-K Exhibit 99.1 XWELL, Inc. Plans to File Form 12b-25 to Extend Filing Date of its Form 10-K NEW YORK, April 1, 2024 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today announced plans to file a Form 12b-25 with the U.S. Securities and Exchange Commission regarding its Annual Report on Form 10-K for the year ended December 31, 2023. |
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| March 12, 2024 |
Exhibit 99.1 CDC Traveler-based Genomic Surveillance Program to Expand to Two New US International Airports in Miami and Chicago The TGS program, a leading example of biosecurity infrastructure, operates at a total of nine US locations and leverages voluntary nasal swabs as well as wastewater sampling from international travelers to detect more than 30 pathogens. New York, NY — March 12, 2024 — Gi |
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| March 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): March 12, 2024 XWELL, Inc. |
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| February 13, 2024 |
US98420U8027 / XWELL, Inc. / VANGUARD GROUP INC - SCHEDULE 13G/A Passive Investment SC 13G/A 1 tv02319-xwellinc.htm SCHEDULE 13G/A SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 (Amendment No.: 1)* Name of issuer: XWELL Inc Title of Class of Securities: Common Stock CUSIP Number: 98420U802 Date of Event Which Requires Filing of this Statement: December 29, 2023 Check the appropriate box to designate the rule pursua |
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| February 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): December 13, 2023 XWELL, Inc. |
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| December 15, 2023 |
XWELL Appoints Veteran Consumer & Wellness Entrepreneur Gaëlle Wizenberg to its Board of Directors Exhibit 99.1 XWELL Appoints Veteran Consumer & Wellness Entrepreneur Gaëlle Wizenberg to its Board of Directors NEW YORK, December 15, 2023 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today announced the appointment of Gaëlle Wizenberg to the Company’s Board of Directors, effective January 1, 2024. The Company also announced tha |
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| December 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): December 13, 2023 XWELL, Inc. |
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| November 14, 2023 |
Exhibit 99.1 XWELL, Inc. Reports Third Quarter 2023 Results Airport Spas Deliver Strong 39% Year-Over-Year Q3 Revenue Growth Naples Wax Center Acquisition Accelerates Future Off-Airport Growth Opportunities Further Airport Spa Expansion Internationally NEW YORK, November 14, 2023 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in wellness solutions for people on the go, today |
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| November 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| November 14, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): November 14, 2023 XWELL, Inc. |
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| October 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): October 12, 2023 XWELL, Inc. |
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| October 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): September 28, 2023 XWELL, Inc. |
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| October 3, 2023 |
Exhibit 99.1 XWELL’s CEO Scheduled to Present at Upcoming Investor Fireside Chat on October 4, 2023 Scott Milford to Present at Water Tower Research Fireside Chat Series on Wednesday, October 4, 2023, at 2:30 p.m. E.T. NEW YORK, NY (September 28, 2023) — XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company") today announced that XWELL’s CEO Scott Milford will participate in an Investor Fireside Cha |
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| September 29, 2023 |
XWELL, INC. 254 West 31st Street, 11th Floor New York, New York 10001 XWELL, INC. 254 West 31st Street, 11th Floor New York, New York 10001 September 29, 2023 VIA EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Brian Fetterolf at 202-551-6613 Re: XWELL, Inc. Registration Statement on Form S-3 Filed August 4, 2023 (Commission File No. 333-273726) Dear Sir or Madam: In accordance with Rule 461 under the Securities Act of 1 |
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| September 27, 2023 |
XWELL, Inc. Announces 1-for-20 Reverse Stock Split Exhibit 99.1 XWELL, Inc. Announces 1-for-20 Reverse Stock Split NEW YORK, September 27, 2023 - XWELL, Inc. (Nasdaq: XWEL), announced today that it will effect a 1-for-20 reverse stock split of its common stock effective at 5:00 pm Eastern Time on Wednesday, September 27, 2023. Shares of XWELL’s common stock are expected to begin trading on a split-adjusted basis when markets open on Thursday, Sept |
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| September 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): September 26, 2023 XWELL, Inc. |
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| September 27, 2023 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF XWELL, INC. Pursuant to Section 242 of the General Corporation Law of the State of Delaware, XWELL, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows: 1. The name of the Corporation is XWELL, Inc. The date of filing of its |
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| September 12, 2023 |
Exhibit 99.1 XWELL Grows Footprint Outside the Airport with Acquisition of Naples Wax Center Transaction represents the first step in building XWELL’s retail portfolio outside the airport and positions the Company for revenue growth and profitability NEW YORK, NY (September 12, 2023) — XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company") today announced the acquisition of Naples Wax, LLC (“Naples |
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| September 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): September 12, 2023 XWELL, Inc. |
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| August 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): August 22, 2023 XWELL, Inc. |
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| August 14, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): August 14, 2023 XWELL, Inc. |
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| August 14, 2023 |
XWELL, Inc. Reports Second Quarter 2023 Results Exhibit 99.1 XWELL, Inc. Reports Second Quarter 2023 Results NEW YORK, August 14, 2023 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in health and wellness solutions for people on the go, today reported results for the second quarter ended June 30, 2023. Financial and Business Highlights: · Second quarter 2023 revenue at the Company’s XpresSpa business increased approximate |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-347 |
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| August 10, 2023 |
United States securities and exchange commission logo August 10, 2023 Scott Milford Chief Executive Officer XWELL, Inc. |
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| August 4, 2023 |
Exhibit 107 Calculation of Filing Fee Table Form S-3 (Form Type) XWELL, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered(1)(2) Proposed Maximum Offering Price Per Security(3)(4) Maximum Aggregate Offering Price(4) Fee Rate Amount of Registration Fee Equity Common Stock, $0.01 p |
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| August 4, 2023 |
As filed with the Securities and Exchange Commission on August 4, 2023 As filed with the Securities and Exchange Commission on August 4, 2023 Registration No. |
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| July 24, 2023 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ☒ Defi |
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| July 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: x Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State |
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| June 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): June 28, 2023 XWELL, Inc. |
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| June 28, 2023 |
Exhibit 10.1 254 West 31st Street, 11th FL New York, NY 10001 p. 212.750.9595 f. 212.750.8607 xwell.com June 26, 2023 [***] Dear Suzanne, On behalf of the entire leadership team, we are very pleased to present you with our offer for the position of Chief Financial Officer, XWELL, Inc. (the “Company”). Please review the terms of our offer below: Position: Chief Financial Officer (“CFO”) Reporting t |
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| June 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): June 12, 2023 XWELL, Inc. |
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| May 15, 2023 |
XWELL, Inc. Reports First Quarter 2023 Results Exhibit 99.1 XWELL, Inc. Reports First Quarter 2023 Results NEW YORK, May 15, 2023 - XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), an authority in health and wellness solutions for people on the go, today reported results for the first quarter ended March 31, 2023. Business Highlights: Reflecting management’s commitment to better serve clients, optimize efficiencies, and deliver long-term |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): May 15, 2023 XWELL, Inc. |
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| May 15, 2023 |
Executive Employment Agreement dated May 3, 2023, between the Company and Valerie Lightfoot. Exhibit 10.1 Certain personally identifiable information contained in this document, marked by brackets as [***], has been omitted from this exhibit pursuant to Item 601(a)(6) under Regulation S-K. 254 West 31st Street, 11th FL New York, NY 10001 p. 212.750.9595 f. 212.750.8607 xwell.com May 1, 2023 Valerie Lightfoot [***] Dear Valerie On behalf of the entire leadership team, we are very pleased t |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34 |
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| May 4, 2023 |
XWELL, Inc. Names Valerie Lightfoot Chief Financial Officer Exhibit 99.1 XWELL, Inc. Names Valerie Lightfoot Chief Financial Officer NEW YORK, MAY 4, 2023 - XWELL, Inc. (Nasdaq: XWEL), an authority in health and wellness solutions for people on the go, today announced that Valerie Lightfoot has been named Chief Financial Officer, effective June 12, 2023. Ms. Lightfoot joins XWELL with over 25 years of financial leadership experience. During her career, she |
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| May 4, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): May 3, 2023 XWELL, Inc. |
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| May 1, 2023 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No. 1) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (Mark One) For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission |
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| April 27, 2023 |
XWELL, Inc. Granted 180-Day Extension by NASDAQ to Regain Compliance with Minimum Bid Price Rule Exhibit 99.1 XWELL, Inc. Granted 180-Day Extension by NASDAQ to Regain Compliance with Minimum Bid Price Rule NEW YORK, April 27, 2023 - XWELL, Inc. (Nasdaq: XWEL), an authority in health and wellness solutions for people on the go, today announced that it has received a notification letter from the Listing Qualifications Department of the Nasdaq Stock Market LLC (“Nasdaq”) that the Company has be |
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| April 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): April 27, 2023 XWELL, Inc. |
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| April 17, 2023 |
Subsidiaries of XpresSpa Group, Inc. Exhibit 21 Subsidiaries of XpresSpa Group, Inc. Name of Subsidiary Jurisdiction of Incorporation GCG Connect, LLC d/b/a HyperPointe New Jersey I/P Engine, Inc. Virginia Innovate/Protect, Inc. Delaware Iron Gate Security, Inc. Delaware Quantum Stream Inc. Delaware Spa Products Import & Distribution Co., LLC New York Vringo Acquisition, Inc. Delaware Vringo GmbH Germany Vringo Infrastructure, Inc. D |
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| April 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): April 17, 2023 XWELL, Inc. |
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| April 17, 2023 |
XWELL, Inc. Reports Fiscal Year 2022 Results Exhibit 99.1 XWELL, Inc. Reports Fiscal Year 2022 Results NEW YORK, April 17, 2023 - XWELL, Inc. (Nasdaq: XWEL), an authority in health and wellness solutions for people on the go, today reported results for the year ended December 31, 2022. Business Highlights: We’re continuing to evolve our organization and, reflecting the Company’s commitment to better serve clients, optimize efficiencies, and |
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| April 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-347 |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: December 31, 2022 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q For the Transition Pe |
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| March 30, 2023 |
Exhibit 99.1 XWELL Announces Plans to File Form 12b-25 to Extend Filing Date of its Form 10-K And Provides Preliminary FY2022 Operating Update NEW YORK, NY (March 30, 2023) — XWELL, Inc. (Nasdaq: XWEL) (“XWELL” or the “Company”), an authority in health and wellness solutions for people on the go, today announced plans to file a Form 12b-25 with the U.S. Securities and Exchange Commission regarding |
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| March 30, 2023 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): March 30, 2023 XWELL, Inc. |
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| February 9, 2023 |
XSPA / XpresSpa Group Inc / VANGUARD GROUP INC - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule 13G Under the Securities Exchange Act of 1934 Name of issuer: XWELL Inc. Title of Class of Securities: Common Stock CUSIP Number: 98420U703 Date of Event Which Requires Filing of this Statement: December 30, 2022 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☒ Rule 13d-1(b) ☐ Rule 13d-1(c |
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| December 12, 2022 |
Exhibit 99.1 XWELL CHIEF EXECUTIVE OFFICER ISSUES LETTER TO SHAREHOLDERS REGARDING THE COMPANY’S OPERATING STRATEGY NEW YORK, NY (December 12, 2022) — XWELL, Inc. (Nasdaq: XWEL) (“XWELL” or the “Company”), the authority in health and wellness solutions for people on the go, issued the following Letter to Shareholders from Scott Milford, XWELL’s Chief Executive Officer. December 12, 2022 Dear Fello |
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| December 12, 2022 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): December 12, 2022 XWELL, Inc. |
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| November 14, 2022 |
Exhibit 10.2 EXECUTION VERSION EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (this “Agreement”) is made and entered into, at New York, New York, as of the 9th day of January, 2022, and is by and between Ezra T. Ernst, an individual residing at the address listed in the Company’s files (“Executive”), and XpresSpa Group, Inc., a Delaware corporation with principal offices locate |
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| November 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 00 |
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| November 10, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): November 10, 2022 XWELL, Inc. |
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| November 10, 2022 |
Exhibit 99.1 XWELL, Inc. Reports Third Quarter 2022 Results Strengthening Direction as Leading Authority in Wellness for ?People on the Go? Rebranded as XWELL to Reflect Wellness Evolution Early Successes Evolving Retail Segment Refreshing Core Spa Business Continued Success Expanding CDC Collaboration Laying Foundation for Profitability NEW YORK, November 10, 2022 - XWELL, Inc. (Nasdaq: XWEL), a |
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| October 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): October 28, 2022 XWELL, Inc. |
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| October 25, 2022 |
As filed with the Securities and Exchange Commission on October 25, 2022 As filed with the Securities and Exchange Commission on October 25, 2022 Registration No. |
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| October 25, 2022 |
Exhibit 107.1 Calculation of Filing Fee Tables Form S-8 (Form Type) XWELL, Inc. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Share (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Common Stock, $0.01 par valu |
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| October 25, 2022 |
Exhibit 10.1 XWELL, INC. 2020 Equity Incentive Plan (as amended October 4, 2022) 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the XWELL, Inc. 2020 Equity Incentive Plan. The purposes of the Plan are to (a) enable XWELL, Inc., a Delaware corporation, and any Affiliate to attract and retain the types of Employees, Consultants and Directors who will contribute to the Company |
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| October 24, 2022 |
Exhibit 3.1 CERTIFICATE OF ELIMINATION OF SHARES OF SERIES A CONVERTIBLE PREFERRED STOCK, SERIES D CONVERTIBLE PREFERRED STOCK, SERIES E CONVERTIBLE PREFERRED STOCK AND SERIES F CONVERTIBLE PREFERRED STOCK OF XPRESSPA GROUP, INC. Pursuant to the provisions of Section 151 (g) of the General Corporation Law of the State of Delaware (the ?DGCL?), it is hereby certified that: 1.???????????? The name o |
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| October 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): October 24, 2022 XWELL, Inc. |
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| October 24, 2022 |
Exhibit 3.3 XWELL, INC. SECOND AMENDED AND RESTATED BYLAWS As Amended and Restated effective October 25, 2022 Table Of Contents Page ARTICLE I ? MEETINGS OF STOCKHOLDERS 1 1.1 Place of Meetings 1 1.2 Annual Meeting 1 1.3 Special Meeting 1 1.4 Notice of Stockholders? Meetings 2 1.5 Quorum 2 1.6 Adjourned Meeting; Notice 2 1.7 Conduct of Business 2 1.8 Voting 2 1.9 Stockholder Action by Written Cons |
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| October 24, 2022 |
Exhibit 3.2 XPRESSPA GROUP, INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FIRST: The name of the Corporation is XpresSpa Group, Inc. The Corporation?s original Certificate of Incorporation was filed with the Delaware Secretary of State on January 9, 2006, under the name of Vringo, Inc. The name of the Corporation was changed to FORM Holdings Corp. by filing a Certificate of Amendment to t |
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| October 24, 2022 |
Exhibit 99.1 XpresSpa Group Announces New Corporate Identity Rebrand reflects Company?s wellness evolution; International expansion; Partnership to drive acquisition strategy; and Ongoing efforts to drive growth NEW YORK, NY (October 24, 2022) ? XWELL, Inc. (Nasdaq: XWEL) ("XWELL" or the "Company"), formerly XpresSpa Group, Inc. (Nasdaq: XSPA), today announced a corporate rebranding of the Company |
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| October 7, 2022 |
Letter from Friedman LLP to the Securities and Exchange Commission, dated October 7, 2022 Exhibit 16.1 October 7, 2022 Securities and Exchange Commission Office of the Chief Accountant 100 F Street, NE Washington, D.C. 20549 Re: XpresSpa Group, Inc. Commission File Number 001-34785 Dear Sir or Madam: We have read Item 4.01 of XpresSpa Group Inc.?s Form 8-K dated October 4, 2022, and we agree with the statements set forth in Item 4.01, insofar as they relate to our firm. We have no basi |
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| October 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): October 4, 2022 XpresSpa Group, Inc. |
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| October 7, 2022 |
XpresSpa Group, Inc. 2020 Equity Incentive Plan, as amended October 4, 2022 Exhibit 10.1 XPRESSPA GROUP, INC. 2020 Equity Incentive Plan (as amended October 4, 2022) 1. Purpose; Eligibility. 1.1 General Purpose. The name of this plan is the XpresSpa Group, Inc. 2020 Equity Incentive Plan. The purposes of the Plan are to (a) enable XpresSpa Group, Inc., a Delaware corporation, and any Affiliate to attract and retain the types of Employees, Consultants and Directors who wil |
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| September 13, 2022 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): September 12, 2022 (June 8, 2022) XpresSpa Group, Inc. |
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| August 29, 2022 |
TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 ? SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 ? Filed by the Registrant ? Filed by a Party other than the Registrant ? Check the appropriate box: ? ? Preliminary Proxy Statement ? ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2) |
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| August 16, 2022 |
PRE 14A 1 tm2223452-1pre14a.htm PRE 14A TABLE OF CONTENTS UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only ( |
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| August 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 15, 2022 |
Exhibit 99.1 XpresSpa Group Reports Second Quarter 2022 Results XpresCheck, through its Partnership with Ginkgo Bioworks, Awarded New CDC Biosurveillance Contract Valued Up To $61 Million Leading Health and Wellness Provider for ?People on the Go? Demonstrated Success Executing Against Strategic Imperatives Creating A Strong Retail Engine including Deploying Expanded Product Offering, New Wellness |
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| August 15, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): August 15, 2022 XpresSpa Group, Inc. |
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| June 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): June 8, 2022 XpresSpa Group, Inc. |
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| June 14, 2022 |
Exhibit 99.1 XpresSpa Group Announces the Separation of Service of Chief Financial Officer James Berry Omar Haynes Named Interim Chief Financial Officer NEW YORK, June 14, 2022 - XpresSpa Group, Inc. (Nasdaq: XSPA), a travel health and wellness company, today announced the separation of service with the Company of James A. Berry, effective June 13, 2022. The Company has named Omar A. Haynes as Int |
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| May 24, 2022 |
XPRESSPA GROUP, INC. COMMON STOCK, $0.01 PAR VALUE 4,696,134 SHARES 424B3 1 tm2216678d1424b3.htm 424B3 Filed pursuant to Rule 424(b)(3) Registration No. 333-264026 PROSPECTUS XPRESSPA GROUP, INC. COMMON STOCK, $0.01 PAR VALUE 4,696,134 SHARES This prospectus relates to the resale, from time to time, of up to 4,696,134 shares of our common stock, par value $0.01 per share (“Common Stock”), by the selling stockholders named herein. On January 9, 2022, we entered int |
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| May 20, 2022 |
XpresSpa Group, Inc. Announces 10 Million Share Increase in Stock Repurchase Program Exhibit 99.1 XpresSpa Group, Inc. Announces 10 Million Share Increase in Stock Repurchase Program NEW YORK, May 20, 2022 - XpresSpa Group, Inc. (Nasdaq: XSPA), a travel health and wellness company, today announced that its Board of Directors has authorized a 10 million share increase to its existing stock repurchase program and to extend it through September 15, 2023. The original stock repurchase |
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| May 20, 2022 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): May 20, 2022 XpresSpa Group, Inc. |
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| May 17, 2022 |
CORRESP 1 filename1.htm May 17, 2022 Via EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Janice Adeloye Jennifer Lopez Molina Re: XpresSpa Group, Inc. Pre-Effective Amendment No. 1 to Registration Statement on Form S-3 Filed May 17, 2022 (Commission File No. 333-264026) Dear Sir or Madam: In accordance with Rule 461 under the Securities Act of 1933, as |
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| May 17, 2022 |
As filed with the Securities and Exchange Commission on May 17, 2022 As filed with the Securities and Exchange Commission on May 17, 2022 Registration No. |
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| May 16, 2022 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(D) of the Securities Exchange Act Of 1934 Date of report (Date of earliest event reported): May 16, 2022 XpresSpa Group, Inc. |
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| May 16, 2022 |
Exhibit 99.1 XpresSpa Group Reports First Quarter 2022 Results Articulates Four Strategic Imperatives to Accelerate Company Evolution as a Leading Health and Wellness Provider for ?People on the Go? Quarterly Revenue of $24.0 Million and Adjusted EBITDA of $0.4 Million Cash Balance of $83.0 Million and No Long-Term Debt Repurchased $11.1 Million of Shares During the First Quarter 2022, Intends to |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) ☒QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 ☐TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34 |
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| May 12, 2022 |
May 12, 2022 Via EDGAR Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attention: Janice Adeloye Jennifer Lopez Molina Re: XpresSpa Group, Inc. Pre-effective Amendment No. 1 to Registration Statement on Form S-3 Filed May 11, 2022 (Commission File No. 333-264026) Dear Sir or Madam: Reference is made to our letter, filed as correspondence via EDGAR on May 11, 2022, in w |
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| May 12, 2022 |
XpresSpa Group, Inc. 254 West 31st Street, 11th Floor New York, New York 10001 XpresSpa Group, Inc. 254 West 31st Street, 11th Floor New York, New York 10001 May 12, 2022 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: XpresSpa Group, Inc. ? Form AW Request for Withdrawal of Amendment No. 1 to Registration Statement on Form S-3 File No. 333-239913 Ladies and Gentlemen: Pursuant to Rule 477 promulgated |