12/22/2025 | Press release | Distributed by Public on 12/22/2025 08:31
Item 5.07 Submission of Matters to a Vote of Security Holders
On December 18, 2025, The Glimpse Group, Inc. (the "Company") held its annual general meeting of stockholders. A total of 11,032,605 shares of common stock, representing approximately 61% of the aggregate shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the meeting.
Three proposals were presented for voting: Proposal 1: re-election of three Class II directors to the Company's board of directors (Maydan Rothblum, Jeff Enslin and Alexander Ruckdaeschel); Proposal 2: an advisory vote concerning compensation for the Company's fiscal year 2025 named executive officers; and, Proposal 3: ratification of Turner, Stone & Company, L.L.P as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.
Each of the proposals was described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 31, 2025.
The stockholders approved the re-election of Maydan Rothblum, Jeff Enslin and Alexander Ruckdaeschel as Class II Directors to the Company's board of directors, each to serve a three-year term ending at the Company's 2028 annual meeting of stockholders or until their earlier resignation or removal.
The stockholders approved, on an advisory basis, the Company's fiscal year 2025 executive compensation.
The stockholders ratified the appointment of Turner, Stone & Company, L.L.P as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026.
The final voting results on these matters were as follows:
| 1. | Approval of the re-election of Maydan Rothblum, Jeff Enslin and Alexander Ruckdaeschel as Class II Directors to the Company's board of directors, each to serve a three-year term ending at the Company's 2028 annual meeting of stockholders or until their earlier resignation or removal: |
| Nominee | Votes For | Votes Against | Votes Abstained | Broker Non-Vote | ||||||||||||
| Maydan Rothblum | 7,845,474 | 106,736 | 38,852 | 3,041,543 | ||||||||||||
| Jeff Enslin | 7,575,596 | 375,605 | 39,852 | 3,041,552 | ||||||||||||
| Alexander Ruckdaeschel | 7,653,205 | 297,204 | 40,352 | 3,041,844 | ||||||||||||
| 2. | Approval, on an advisory basis, the Company's FY '25 executive compensation: |
| Votes for | Votes Against | Votes Abstained | Broker Non-Vote | |||||||||
| 7,457,577 | 478,959 | 54,526 | 3,041,543 | |||||||||
| 3. | Ratification of the appointment of Turner, Stone & Company, L.L.P as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2026: |
| Votes for | Votes Against | Votes Abstained | Broker Non-Vote | |||||||||
| 10,383,111 | 558,375 | 91,119 | - | |||||||||