<p>2025 年 10 月 30 日，NanoVibronix, Inc.宣佈 Christopher Fashek、Thomas Mika、Martin Goldstein 博士和 Brian Murphy 已從董事會及所有相關委員會退休，退休時間為 2025 年股東年會前夕。他們的決定出於個人原因，並非因與公司存在任何分歧。</p>
<table>
<thead>
<tr>
<th></th>
<th></th>
<th></th>
<th></th>
<th></th>
</tr>
</thead>
<tbody>
<tr>
<td><strong>個人</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>變更類型</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 年股東年會前</td>
<td>2025 年股東年會前</td>
<td>2025 年股東年會前</td>
<td>2025 年股東年會前</td>
</tr>
<tr>
<td><strong>原因</strong></td>
<td>個人原因</td>
<td>個人原因</td>
<td>個人原因</td>
<td>個人原因</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>背景詳情</strong></td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
</tr>
<tr>
<td><strong>董事會/委員會角色變更</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>免責聲明</strong></p>
<p>這是一個由人工智能生成的摘要，可能包含不準確之處。請考慮與來源核實重要信息。請注意，此摘要僅基於向 SEC 提交的文件。</p>

NAOV

FEED

<p>NanoVibronix, Inc. 宣佈董事會成員 Christopher Fashek、Thomas Mika、Martin Goldstein, M.D. 和 Brian Murphy 即刻退休，直至 2025 年股東年會。退休原因是個人原因，與公司沒有分歧。替代人選和董事會角色的變更細節未予披露</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.宣佈 Christopher Fashek、Thomas Mika、Martin Goldstein 博士和 Brian Murphy 已從董事會及所有相關委員會退休，退休時間為 2025 年股東年會前夕。他們的決定出於個人原因，並非因與公司存在任何分歧。</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>個人</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>變更類型</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 年股東年會前</td>
<td>2025 年股東年會前</td>
<td>2025 年股東年會前</td>
<td>2025 年股東年會前</td>
</tr>
<tr>
<td><strong>原因</strong></td>
<td>個人原因</td>
<td>個人原因</td>
<td>個人原因</td>
<td>個人原因</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>背景詳情</strong></td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
<td>不適用</td>
</tr>
<tr>
<td><strong>董事會/委員會角色變更</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>免責聲明</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>這是一個由人工智能生成的摘要，可能包含不準確之處。請考慮與來源核實重要信息。請注意，此摘要僅基於向 SEC 提交的文件。</p>
</div>

NanoVibronix 宣佈董事會成員退休