false 0001854445 0001854445 2023-12-15 2023-12-15 iso4217:USD xbrli:shares iso4217:USD xbrli:shares

 

 

 

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): December 15, 2023

 

THE GLIMPSE GROUP, INC.

(Exact name of registrant as specified in charter)

 

Nevada   001-40556   81-2958271
(State or other jurisdiction   (Commission   (IRS Employer
of incorporation)   File Number)   Identification No.)

 

15 West 38th St., 12th Fl

New York, NY 10018

(Address of principal executive offices) (Zip Code)

 

(917)-292-2685

(Registrant’s telephone number, including area code)

 

Not Applicable

(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 class   Trading Symbol(s)   Name of each exchange on which registered
Common Stock   VRAR  

The Nasdaq Stock Market LLC

(The Nasdaq Capital Market)

 

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 mart 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.

 

Effective as of December 15, 2023, D.J. Smith and Sharon Rowlands resigned from the Board of Directors of The Glimpse Group, Inc. (the “Company”). D.J. Smith will continue in his position as the Company’s Chief Creative Officer. Mr. Smith and Ms. Rowlands’ resignations are not as a result of any disagreements with the Company on any matters relating to its operations, policies, or practices.

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On December 15, 2023, the Company held its Annual General Meeting of Stockholders. A total of 10,186,934 shares of common stock, representing approximately 60% of the aggregate shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the meeting.

 

The stockholders approved the election of Lyron Bentovim, Maydan Rothblum, Jeff Meisner, Ian Charles, Jeff Enslin, Lemuel Amen, and Alexander Ruckdaeschel to serve as serve on a classified board until their respective class term has run and their successors are duly elected and qualified or until their earlier resignation or removal.

 

The stockholders approved, on an advisory basis, the Company’s FY ‘23 executive compensation (the “Say-on-Pay Proposal”).

 

The stockholders ratified the appointment of Hoberman & Lesser CPA’s, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024.

 

The final voting results on these matters were as follows: 

 

1.Approval of the election of Lyron Bentovim, Maydan Rothblum, Jeff Meisner, Ian Charles, Jeff Enslin, Lemuel Amen, and Alexander Ruckdaeschel to serve on a classified board until their respective class term has run and their successors are duly elected and qualified or until their earlier resignation or removal:

 

Nominee  Votes For  Votes Against  Votes Abstained
Lyron Bentovim   7,240,093    451,051    9,151 
Maydan Rothblum   7,190,298    500,847    9,159 
Jeff Meisner   7,007,902    682,810    9,584 
Ian Charles   7,239,490    450,524    10,282 
Jeff Enslin   7,085,711    604,234    10,351 
Lemuel Amen   7,243,334    446,986    9,976 
Alexander Ruckdaeschel   7,221,522    451,024    27,770 

 

  2. The stockholders approved, on an advisory basis regarding executive compensation (the “Say-on-Pay Proposal”):

 

Votes for  Votes Against  Votes Abstained
6,063,056    1,450,209    187,031 

 

  3. The stockholders ratified the appointment of Hoberman & Lesser CPA’s, LLP as the Company’s independent registered public accounting firm for the fiscal year ending June 30, 2024:

 

Votes for  Votes Against  Votes Abstained
10,186,934    602,650    119,038 

 

 

 

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.

 

Date: December 15, 2023

 

THE GLIMPSE GROUP, INC.  
   
By: /s/ Lyron Bentovim  
  Lyron Bentovim  
  Chief Executive Officer  

 

 

 

 

v3.23.3
Cover
Dec. 15, 2023
Cover [Abstract]  
Document Type 8-K
Amendment Flag false
Document Period End Date Dec. 15, 2023
Entity File Number 001-40556
Entity Registrant Name THE GLIMPSE GROUP, INC.
Entity Central Index Key 0001854445
Entity Tax Identification Number 81-2958271
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 15 West 38th St.,
Entity Address, Address Line Two 12th Fl
Entity Address, City or Town New York
Entity Address, State or Province NY
Entity Address, Postal Zip Code 10018
City Area Code (917)
Local Phone Number 292-2685
Written Communications false
Soliciting Material false
Pre-commencement Tender Offer false
Pre-commencement Issuer Tender Offer false
Title of 12(b) Security Common Stock
Trading Symbol VRAR
Security Exchange Name NASDAQ
Entity Emerging Growth Company true
Elected Not To Use the Extended Transition Period false

Glimpse (NASDAQ:VRAR)
과거 데이터 주식 차트
부터 3월(3) 2024 으로 4월(4) 2024 Glimpse 차트를 더 보려면 여기를 클릭.
Glimpse (NASDAQ:VRAR)
과거 데이터 주식 차트
부터 4월(4) 2023 으로 4월(4) 2024 Glimpse 차트를 더 보려면 여기를 클릭.