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, 2022
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., 9th 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 5.07 | Submission of Matters to a Vote of Security Holders. |
At the annual meeting of stockholders of The Glimpse Group, Inc. (the “Company”) held on December 15, 2022, the Company’s stockholders voted on the matters described below.
| 1. | The Company’s stockholders elected nine directors, each to serve until his/her successor is duly elected and qualified at the 2023 Annual Meeting of Stockholders or until his/her earlier resignation or removal. The number of shares that (a) voted for the election of each director, (b) voted against the election of each director, and (c) withheld authority to vote for each director is summarized in the table below: |
| Director Nominee | | Votes For | | | Votes Against | | | Votes Withheld | |
| | | | | | | | | | |
| Lyron Bentovim | | | 4,940,431 | | | | 5,399 | | | | 5,476 | |
| Maydan Rothblum | | | 4,684,481 | | | | 262,274 | | | | 4,551 | |
| D.J. Smith | | | 4,686,701 | | | | 9,830 | | | | 254,775 | |
| Jeff Meisner | | | 4,607,197 | | | | 260,233 | | | | 83,876 | |
| Sharon Rowlands | | | 4,690,124 | | | | 6,688 | | | | 254,494 | |
| Ian Charles | | | 4,687,368 | | | | 9,360 | | | | 254,578 | |
| Jeff Enslin | | | 4,679,222 | | | | 17,505 | | | | 254,579 | |
| Lemuel Amen | | | 4,689,516 | | | | 6,937 | | | | 254,853 | |
| Alexander Ruckdaeschel | | | 4,687,744 | | | | 9,008 | | | | 254,554 | |
| 2. | The Company’s stockholder held an advisory vote on the compensation of the named executive officers. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: |
| Votes For | | | Votes Against | | | Votes Withheld | |
| | | | | | | | |
| | 4,857,920 | | | | 15,253 | | | | 78,133 | |
| 3. | The Company’s stockholders ratified the appointment of Hoberman & Lesser CPA’s, LLP as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2023. The number of shares that voted for, against, and withheld from voting for this proposal is summarized in the table below: |
| Votes For | | | Votes Against | | | Votes Withheld | |
| | | | | | | | |
| | 7,380,011 | | | | 43,564 | | | | 38,693 | |
SIGNATURE
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 16, 2022
| | THE GLIMPSE GROUP, INC. |
| | |
| | By: | /s/ Lyron Bentovim |
| | | Lyron Bentovim |
| | | Chief Executive Officer |
