Glimpse Group Sets Annual Meeting for Dec 13

TL;DR

Glimpse Group proxy filed, annual meeting Dec 13. Vote your shares!

AI Summary

The Glimpse Group, Inc. filed its definitive proxy statement for its annual meeting of stockholders scheduled for December 13, 2024, at 9:30 a.m. EST. The meeting will be held at their New York office located at 15 West 38th St, 12th Floor. This filing is a standard procedural document for public companies to solicit votes from shareholders.

Why It Matters

This filing informs shareholders about the upcoming annual meeting where they can vote on important company matters, influencing the company's future direction.

Risk Assessment

Risk Level: low — This is a routine proxy filing for an annual meeting, not indicating any immediate financial or operational risks.

Key Players & Entities

• The Glimpse Group, Inc. (company) — Registrant
• December 13, 2024 (date) — Annual Meeting Date
• 9:30 a.m. EST (time) — Annual Meeting Time
• 15 West 38th St, 12th Floor, New York, NY 10018 (location) — Company Address and Meeting Location

FAQ

Filing Documents

• formdef14a.htm (DEF 14A) — 398KB
• formdef14a_001.jpg (GRAPHIC) — 291KB
• formdef14a_002.jpg (GRAPHIC) — 291KB
• 0001493152-24-041801.txt ( ) — 1202KB

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT

SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT 17 CERTAIN RELATIONSHIPS AND RELATED PARTY TRANSACTIONS 19 PROPOSAL NO. 2 – ADVISORY VOTE ON EXECUTIVE COMPENSATION 19 PROPOSAL NO. 3 — RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 20 OTHER MATTERS 22 STOCKHOLDER PROPOSALS 22 OTHER IMPORTANT INFORMATION 23 WHERE YOU CAN FIND ADDITIONAL INFORMATION 23 i QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS In this proxy statement, we refer to The Glimpse Group, Inc. as the “Company,” “we,” “us,” or “our.” Why am I receiving this proxy statement? This proxy statement describes the proposals on which our Board would like you, as a stockholder, to vote at the Meeting, which will take place on December 13, 2024 at 9:30 a.m., EST, at 15 West 38 th St., 4 th Fl, New York, NY 10018. Stockholders are being asked to consider and vote upon proposals to (i) re-elect two Class I directors to the Board for a three-year term expiring at the 2027 annual meeting of stockholders, (ii) provide an advisory vote on executive compensation (the “Say-on-Pay Proposal”), (iii) ratify the appointment of Turner, Stone & Company, L.L.P as the independent registered public accounting firm of the Company for the fiscal year ending June 30, 2025. This proxy statement also gives you information on the proposals so that you can make an informed decision. You should read it carefully. Your vote is important. You are encouraged to submit your proxy card as soon as possible after carefully reviewing this proxy statement. Who is soliciting my proxy? Our Board is soliciting proxies for the Meeting. Who can vote at the Meeting? Stockholders who owned shares of our common stock on the Record Date may attend and vote at the Meeting. There were 18,166,217 shares of common stock outstanding on the Record Date. All shares of common stock shall have one vote

View Full Filing

View this DEF 14A filing on SEC EDGAR