The Glimpse Group (VRAR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 13, 2024, to vote on director re-elections, executive compensation, and auditor ratification.

• Record date for voting is October 21, 2024, with 18,166,217 shares outstanding, each entitled to one vote.

• Board recommends voting in favor of all proposals, including the re-election of two Class I directors, say-on-pay, and auditor ratification.

• Proxy materials and annual report are available online for shareholder review.

Voting matters and shareholder proposals

• Proposals include re-election of two Class I directors for a three-year term, advisory vote on executive compensation, and ratification of Turner, Stone & Company, L.L.P as independent auditor for FY ending June 30, 2025.

• Board recommends voting “FOR” all proposals.

• Shareholders may submit proposals for the 2025 annual meeting by June 30, 2025, following specific bylaw requirements.

Board of directors and corporate governance

• Board consists of seven directors divided into three classes with staggered terms.

• All board committees (Audit, Compensation, Nominating and Corporate Governance, Strategy) are composed of independent directors per Nasdaq standards.

• Board diversity matrix: 1 female, 6 male directors; 1 African American/Black, 5 White, 1 undisclosed.

• Board and committees met regularly in FY 2024, with all directors attending at least 75% of meetings.