Turtle Beach Corp SEC Filings

Turtle Beach Corporation is holding its 2026 Annual Meeting of Stockholders virtually on June 2, 2026 at 9:00 a.m. Pacific Time. Stockholders will vote to elect six directors, ratify Ernst & Young LLP as independent auditor for 2026, and approve an advisory say-on-pay resolution for named executive officers.

Holders of Turtle Beach common stock at the close of business on April 10, 2026, when 19,846,971 shares were outstanding and eligible to vote, may participate and vote online. The Board recommends voting FOR all director nominees, FOR ratification of Ernst & Young LLP, and FOR the executive compensation advisory proposal.

Turtle Beach Corporation appointed Lee Haspel and Daniela Kelley to its Board of Directors effective April 20, 2026. After the Company’s 2026 Annual Meeting, Haspel will join the Nominating and Governance Committee and the Audit Committee, while Kelley will serve as chair of the Audit Committee.

The Board determined both are independent under Nasdaq rules, and that Kelley qualifies as an audit committee financial expert under SEC rules. Each new director will receive an annual cash retainer of $50,000 plus $7,500 for committee service, pro‑rated from appointment, and a restricted stock award of 13,880 shares under the 2023 Stock-Based Incentive Compensation Plan.

The appointments further the Company’s commitments under a Cooperation Agreement dated March 9, 2026 with TDG CP LLC and related parties. The Company also notes its longstanding relationship with Blue Torch, but Haspel will not participate in any potential financing discussions with that firm.

WEINSWIG MARK reported acquisition or exercise transactions in this Form 4 filing.

Turtle Beach Corp Chief Financial Officer Mark Weinswig received a grant of 7,338 Restricted Stock Units (RSUs) on April 1, 2026. Each RSU represents a contingent right to receive one share of common stock, cash equal to its fair market value, or a combination of both.

One-quarter of these new RSUs will vest on April 1, 2027, with the remainder vesting in equal annual installments until April 1, 2030. Following the reported updates, he directly holds 80,262 RSUs tied to common stock and 16,357 shares of common stock. This grant is compensation-related and not an open-market stock purchase or sale.

Turtle Beach Corp General Counsel Megan S. Wynne reported routine equity compensation activity and related tax withholding. On April 1, 2026, performance stock units and restricted stock units converted into common stock on a one-for-one basis, and she received a grant of 22,015 new RSUs.

Following these conversions, 10,997 shares of common stock were withheld at $10.22 per share to cover tax withholding obligations tied to the PSU and RSU vesting. After these transactions, Wynne directly holds 71,490 shares of Turtle Beach common stock, plus vested stock options that remain exercisable at various strike prices.

Turtle Beach Corp CEO Cris Keirn reported equity compensation activity centered on performance and restricted stock units that converted into common stock and a new grant of restricted stock units. Performance stock units and restricted stock units were converted into a total of 38,240 shares of common stock at a conversion price of $0.00 per share, while 19,812 shares of common stock at $10.22 per share were withheld to cover tax obligations on the vesting.

Keirn received a new grant of 61,154 restricted stock units, and after the conversions and tax-withholding disposition, directly holds 76,563 shares of Turtle Beach common stock. The filing also shows remaining stock options to buy 19,167 shares at $12.10 per share expiring on April 1, 2029 and 12,605 shares at $5.95 per share expiring on April 1, 2030.

Turtle Beach Corp director Andrew Wolfe received an equity grant and reported his existing options. On April 1, 2026, he acquired 16,634 shares of Common Stock as a grant at $0.00 per share. These are restricted shares that will vest on April 1, 2027, so he does not receive them fully until that date.

After the grant, Wolfe directly owns 117,093 Common shares. He also holds stock options to buy 16,025 shares at $3.12 per share expiring on April 11, 2028, 4,132 shares at $12.10 expiring on April 1, 2029, and 16,806 shares at $5.95 expiring on April 1, 2030. The options were exercisable as of the transaction date, indicating these positions are already vested compensation rather than new market purchases.

SZE JULIA reported acquisition or exercise transactions in this Form 4 filing.

Turtle Beach Corp director Julia Sze received a grant of 16,634 shares of Common Stock as equity compensation. The award was made at no cash cost to her and is structured as restricted shares that will vest on April 1, 2027, if conditions are met. After this grant, she holds 53,695 shares directly, reflecting a routine board-level stock award that increases her equity stake in the company.

Scherping Katherine Lee reported acquisition or exercise transactions in this Form 4 filing.

Turtle Beach Corp director Katherine Lee Scherping received a grant of 16,634 shares of common stock as equity compensation. The award was reported at a price of $0.00 per share and increases her directly held stake to 31,099 shares. These are restricted shares scheduled to vest on April 1, 2027, meaning she will gain full ownership rights over time as long as vesting conditions are met.

Turtle Beach Corp director Elizabeth Berlacher Bush reported receiving a grant of 16,634 shares of Common Stock. The shares are restricted and will vest on April 1, 2027, meaning they become fully owned over time rather than immediately.

After this award, Bush directly holds 33,059 shares of Turtle Beach common stock, according to the filing. The grant was recorded as a compensation-related acquisition, not an open-market purchase.