Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On January 13, 2022, the Board of Directors of The Glimpse Group, Inc. (the
"Company") appointed Mr. Ian Charles to the Company's board of directors and
chair of the audit committee.
Mr. Charles, age 53, has approximately 25 years of executive leadership
experience in technology, public markets, mergers and acquisitions, and
multinational operations. Since 2022, Mr. Charles has served as the Chief
Financial Officer of Filevine, a provider of legal SaaS solutions. From 2019 to
2021, Mr. Charles served as the Chief Financial Officer of Scoop Technologies,
Inc., a workplace management software provider. From 2014 to 2019, Mr. Charles
served as the Chief Financial Officer of Planful (formerly Host Analytics), a
financial planning and analysis platform that provides financial planning,
consolidation, reporting and analytics.
There were no arrangements or understandings between Mr. Charles and any other
persons pursuant to which he was selected as an officer, and there are no
related person transactions within the meaning of Item 404(a) of Regulation S-K
promulgated by the SEC between Mr. Charles and the Company required to be
disclosed herein.
As with other members of the Board of Directors, Mr. Charles will receive stock
option grants for each year of service to purchase up to $100,000 of the
Company's common stock, which shall vest monthly. There are no reportable family
relationships or related party transactions (as defined in Item 404(a) of
Regulation S-K) involving the Company and Mr. Charles.
Item 7.01 Regulation FD Disclosure.
On January 18, 2022, the Company issued a press release announcing the
appointment of Mr. Charles. A copy of the press release is attached hereto as
Exhibit 99.1.
The above information (including Exhibit 99.1) is furnished pursuant to Item
7.01 and shall not be deemed "filed" for the purposes of Section 18 of the
Securities Exchange Act of 1934, as amended, or otherwise subject to the
liabilities of that Section, nor shall it be deemed to be incorporated by
reference in any filing under the Securities Act of 1933, as amended, except as
may be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits
Exhibits
Exhibit No. Description
99.1 Press release, dated January 18, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL
document)
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