<p>2025 年 10 月 30 日，NanoVibronix, Inc.宣布 Christopher Fashek、Thomas Mika、Martin Goldstein 博士和 Brian Murphy 已从董事会及所有相关委员会退休，退休时间为 2025 年股东年会前夕。他们的决定出于个人原因，并非因与公司存在任何分歧。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>个人</strong></td>
<td>Christopher Fashek</td>
<td>Thomas Mika</td>
<td>Martin Goldstein, M.D.</td>
<td>Brian Murphy</td>
</tr>
<tr>
<td><strong>角色</strong></td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
</tr>
<tr>
<td><strong>变更类型</strong></td>
<td>已退休</td>
<td>已退休</td>
<td>已退休</td>
<td>已退休</td>
</tr>
<tr>
<td><strong>生效日期</strong></td>
<td>2025 年股东年会前</td>
<td>2025 年股东年会前</td>
<td>2025 年股东年会前</td>
<td>2025 年股东年会前</td>
</tr>
<tr>
<td><strong>原因</strong></td>
<td>个人原因</td>
<td>个人原因</td>
<td>个人原因</td>
<td>个人原因</td>
</tr>
<tr>
<td><strong>替代信息</strong></td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
</tr>
<tr>
<td><strong>背景详情</strong></td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
</tr>
<tr>
<td><strong>董事会/委员会角色变更</strong></td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
</tr>
</tbody>
</table>
<p>原始 SEC 文件：NanoVibronix, Inc. [ NAOV ] - 8-K -2025 年 12 月 5 日
<strong>免责声明</strong></p>
<p>这是一个由人工智能生成的摘要，可能包含不准确之处。请考虑与来源核实重要信息。请注意，此摘要仅基于向 SEC 提交的文件。</p>

NAOV

FEED

<p>NanoVibronix, Inc. 宣布董事会成员 Christopher Fashek、Thomas Mika、Martin Goldstein, M.D. 和 Brian Murphy 即刻退休，直至 2025 年股东年会。退休原因是个人原因，与公司没有分歧。替代人选和董事会角色的变更细节未予披露</p>

<p>On October 30, 2025, NanoVibronix, Inc. announced that Christopher Fashek, Thomas Mika, Martin Goldstein, M.D., and Brian Murphy have retired from the Board of Directors and all related committees, effective immediately prior to the 2025 Annual Meeting of Stockholders. Their decision was for personal reasons and not due to any disagreements with the company.</p>
<div class="lb-trans"><p>2025 年 10 月 30 日，NanoVibronix, Inc.宣布 Christopher Fashek、Thomas Mika、Martin Goldstein 博士和 Brian Murphy 已从董事会及所有相关委员会退休，退休时间为 2025 年股东年会前夕。他们的决定出于个人原因，并非因与公司存在任何分歧。</p>
</div><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>Individual</strong></td>
<td>Christopher Fashek</td>
<td>Thomas Mika</td>
<td>Martin Goldstein, M.D.</td>
<td>Brian Murphy</td>
</tr>
<tr>
<td><strong>Role</strong></td>
<td>Director</td>
<td>Director</td>
<td>Director</td>
<td>Director</td>
</tr>
<tr>
<td><strong>Type of Change</strong></td>
<td>Retired</td>
<td>Retired</td>
<td>Retired</td>
<td>Retired</td>
</tr>
<tr>
<td><strong>Effective Date</strong></td>
<td>Prior to 2025 Annual Meeting</td>
<td>Prior to 2025 Annual Meeting</td>
<td>Prior to 2025 Annual Meeting</td>
<td>Prior to 2025 Annual Meeting</td>
</tr>
<tr>
<td><strong>Reason</strong></td>
<td>Personal reasons</td>
<td>Personal reasons</td>
<td>Personal reasons</td>
<td>Personal reasons</td>
</tr>
<tr>
<td><strong>Replacement Info</strong></td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
</tr>
<tr>
<td><strong>Background Details</strong></td>
<td>N/A</td>
<td>N/A</td>
<td>N/A</td>
<td>N/A</td>
</tr>
<tr>
<td><strong>Board/Committee Role Changes</strong></td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
<td>Not disclosed</td>
</tr>
</tbody>
</table>
<div class="lb-trans"><table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>个人</strong></td>
<td>Christopher Fashek</td>
<td>Thomas Mika</td>
<td>Martin Goldstein, M.D.</td>
<td>Brian Murphy</td>
</tr>
<tr>
<td><strong>角色</strong></td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
<td>董事</td>
</tr>
<tr>
<td><strong>变更类型</strong></td>
<td>已退休</td>
<td>已退休</td>
<td>已退休</td>
<td>已退休</td>
</tr>
<tr>
<td><strong>生效日期</strong></td>
<td>2025 年股东年会前</td>
<td>2025 年股东年会前</td>
<td>2025 年股东年会前</td>
<td>2025 年股东年会前</td>
</tr>
<tr>
<td><strong>原因</strong></td>
<td>个人原因</td>
<td>个人原因</td>
<td>个人原因</td>
<td>个人原因</td>
</tr>
<tr>
<td><strong>替代信息</strong></td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
</tr>
<tr>
<td><strong>背景详情</strong></td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
<td>不适用</td>
</tr>
<tr>
<td><strong>董事会/委员会角色变更</strong></td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
<td>未披露</td>
</tr>
</tbody>
</table>
</div><p>Original SEC Filing: NanoVibronix, Inc. [ NAOV ] - 8-K - Dec. 05, 2025
<strong>Disclaimer</strong></p>
<div class="lb-trans"><p>原始 SEC 文件：NanoVibronix, Inc. [ NAOV ] - 8-K -2025 年 12 月 5 日
<strong>免责声明</strong></p>
</div><p>This is an AI-powered summary. It may contain inaccuracies. Consider verifying important information with the source. Please note this summary is solely based on documents filed with the SEC.</p>
<div class="lb-trans"><p>这是一个由人工智能生成的摘要，可能包含不准确之处。请考虑与来源核实重要信息。请注意，此摘要仅基于向 SEC 提交的文件。</p>
</div>

NanoVibronix 宣布董事会成员退休