BTLN 8-K
Glimpse Group, Inc. (BTLN)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 | ||