8-K
filed December 15, 2023, 6:59 PM ET
ticker GGRP
CIK 0001854445
leadership
confidence high
sentiment neutral
materiality 0.30
Two directors resign from Glimpse Group board; annual meeting elects seven directors
Glimpse Group, Inc.
- D.J. Smith and Sharon Rowlands resigned from Board effective Dec 15, 2023; Smith remains Chief Creative Officer.
- Resignations not due to any disagreements with the company.
- Annual meeting elected seven directors: Lyron Bentovim, Maydan Rothblum, Jeff Meisner, Ian Charles, Jeff Enslin, Lemuel Amen, Alexander Ruckdaeschel.
- Advisory say-on-pay proposal approved with 6,063,056 votes for, 1,450,209 against.
- Ratification of Hoberman & Lesser CPAs as independent auditor for FY ending June 30, 2024 approved.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Sharon Rowlands resigned as Director at Glimpse Group, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
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”).
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
D.J. Smith resigned as Director at Glimpse Group, Inc..
- Action
- resigned
- Role
- Director
Exact text from the filing
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”).
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Glimpse Group, Inc. shareholders approved Election of Lyron Bentovim, Maydan Rothblum, Jeff Meisner, Ian Charles, Jeff Enslin, Lemuel Amen, and Alexander Ruckdaeschel to serve on a classified board at the 2023-12-15 meeting.
- Proposal
- director election
- Outcome
- passed
- Meeting
- 2023-12-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Glimpse Group, Inc. shareholders approved Ratification of appointment of Hoberman & Lesser CPA’s, LLP as independent registered public accounting firm for fiscal year ending June 30, 2024 at the 2023-12-15 meeting.
- Proposal
- auditor ratification
- Outcome
- passed
- Meeting
- 2023-12-15
Exact text from the filing
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
View on SEC.gov
Shareholder Votes
SEC 8-K Item 5.07
confidence 0.9
Glimpse Group, Inc. shareholders approved Advisory vote on executive compensation (Say-on-Pay Proposal) at the 2023-12-15 meeting.
- Proposal
- say on pay
- Outcome
- passed
- Meeting
- 2023-12-15
Exact text from the filing
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
View on SEC.gov
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