Brightline Interactive, Inc./NV
For the period ended Oct 21, 2024. Filed Oct 21, 2024.
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What shareholders are asked to vote on at a company's meeting. It is where to find what directors and top executives are paid, and who owns the most shares.
Oct 21, 2024 · Filed Oct 21, 2024
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DEF 14A 1 formdef14a.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington**, D.C. 20549**
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
Filed by the Registrant ☒
Filed by a party other than the Registrant ☐
Check the Appropriate Box:
| ☐ | Preliminary Proxy Statement |
|---|---|
| ☐ | Confidential, for Use of the Commission Only (as Permitted by Rule 14a-6(e)(2)) |
| ☒ | Definitive Proxy Statement |
| ☐ | Definitive Additional Materials |
| ☐ | Soliciting Material Pursuant to §240.14a-12 |
THE GLIMPSE GROUP, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of filing fee (Check the appropriate box):
| ☒ | No fee required. |
|---|---|
| ☐ | Fee paid previously with preliminary materials |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11 |
THE GLIMPSE GROUP, INC.
15 West 38th St., 12th Fl
New York, NY 10018
Notice of Annual Meeting of Stockholders
| Date: | December 13, 2024 |
|---|---|
| Time: | 9:30 a.m. EST |
| Location: | 15 West 38th St., 4th Fl New York, NY 10018 |
| Record Date: | October 21, 2024 |
Proposals:
| 1. | Re-elect two Class I directors to the Board of Directors (the “Board”) of The Glimpse Group, Inc. (the “Company”) for a three-year term expiring at the 2027 annual meeting of stockholders; |
| 2. | To hold an advisory vote on executive compensation (the “Say-on-Pay Proposal”); |
| 3. | 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; and |
| 4. | To transact such other business as may properly come before the meeting or any adjournments or postponements thereof. |
THE BOARD RECOMMENDS THAT YOU VOTE “FOR” EACH OF THE TWO CLASS I DIRECTOR NOMINEES NAMED IN PROPOSAL NO. 1, AND “FOR” PROPOSALS NO. 2 AND NO. 3.
Holders of record of the Company’s common stock at the close of business on October 21, 2024 (the “Record Date”) will be entitled to notice of, and to vote at the 2024 annual meeting of stockholders of the Company (the “Meeting”) and any adjournment or postponement thereof. Each share of common stock entitles the holder thereof to one vote.
Your vote is important, regardless of the number of shares you own. Even if you plan to attend the Meeting in person, it is strongly recommended that you complete the enclosed proxy card before the meeting date, to ensure that your shares will be represented at the Meeting if you are unable to attend.
A complete list of stockholders of record entitled to vote at the Meeting will be available for 10 days before the Meeting at the principal executive office of the Company for inspection by stockholders during ordinary business hours for any purpose germane to the Meeting.
This notice and the enclosed proxy statement are first being mailed to stockholders on or about October 21, 2024.
You are urged to review carefully the information contained in the enclosed proxy statement prior to deciding how to vote your shares.
| By Order of the Board, | |||
| Date: | October 21, 2024 | By: | /s/ Lyron Bentovim |
|---|---|---|---|
| Name: | Lyron Bentovim | ||
| Title: | Chief Executive Officer (Principal Executive Officer) | ||
IF YOU RETURN YOUR PROXY CARD WITHOUT AN INDICATION OF HOW YOU WISH TO VOTE, YOUR SHARES WILL BE VOTED “FOR” EACH OF THE TWO CLASS I DIRECTOR NOMINEES NAMED IN PROPOSAL NO. 1, AND “FOR” PROPOSALS NO. 2 AND NO. 3.
Important Notice Regarding the Availability of Proxy Materials for the 2024 Annual Meeting of Stockholders to be held at 9:30 a.m. EST on December 13, 2024.
The Notice of the 2024 Annual Meeting of Stockholders, this proxy statement, and our Annual Report on Form 10-K for the period ended June 30, 2024 (the “Annual Report”) are available athttps://ir.theglimpsegroup.com/filings/ .
TABLE OF CONTENTS
| Page | |
|---|---|
| QUESTIONS AND ANSWERS ABOUT THESE PROXY MATERIALS | 1 |
| GENERAL INFORMATION ABOUT THE MEETING AND VOTING | 5 |
| PROPOSAL NO. 1 — RE-ELECTION OF CLASS I DIRECTORS | 7 |
| SECTION 16(A) COMPLIANCE | 17 |
| 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 |
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The text of this filing, as the company filed it with the SEC, without its images or exhibits. This is not investment advice.