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重大事件 即時報告 8-K 2026-07-31

XPEL披露董事Mark Thornton因僱主政策辭任 即時生效

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AI 繁中摘要

XPEL(納斯達克:XPEL)於2026年7月30日提交8-K表格,披露董事會成員變動。📋 董事 Mark Thornton 即日辭任董事職務,即時生效。公司強調,其辭職並非因與公司在營運、政策或實務上有任何分歧,而是由於其僱主實施新政策,禁止他繼續擔任外部董事。董事會感謝 Thornton 先生多年來的服務及貢獻。 是次變動屬個人原因,預期不會對公司營運或戰略構成重大影響。投資者無需過慮,惟可留意董事會組成變動後的治理安排。
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xpel-20260730false000176725800017672582026-07-302026-07-30

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
July 30, 2026
Date of Report (date of earliest event reported)
XPEL, INC. 
(Exact name of registrant as specified in its charter)

Nevada001-3885820-1117381
(State or other jurisdiction of incorporation or organization)(Commission File Number)(I.R.S. Employer Identification No.)

711 Broadway, Suite 32078215
San AntonioTexas
(Address of Principal Executive Offices)(Zip Code)

Registrant's telephone number, including area code: (210) 678-3700
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
☐ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
☐ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) 
☐ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) 
☐ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) 
Securities registered pursuant to Section 12(b) of the Act: 

Title of each classTrading Symbol(s)Name of each exchange on which registered
Common Stock, par value $0.001 per shareXPELThe Nasdaq Stock Market LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). 
Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. 

(b) On July 30th, 2026, Mark Thornton notified the Board of Directors (the "Board") of XPEL, Inc. (the "Company") of his resignation as a member of the Board, effective immediately. Mr. Thornton's resignation was not the result of any disagreement with the Company on any matter relating to the Company's operations, policies, or practices. Mr. Thornton resigned as a result of a new policy adopted by his employer that prohibits him from serving on the Board.

The Board thanks Mr. Thornton for his service and contributions to the Company.

 

SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

XPEL, Inc.

Dated: July 30, 2026By: /s/ Barry R. Wood
Barry R. Wood
Senior Vice President and Chief Financial Officer