The Glimpse Group (VRAR) Proxy Filing summary

Executive summary

• Annual meeting scheduled for December 18, 2025, to vote on director re-elections, executive compensation, and auditor ratification.

• Board recommends voting in favor of all proposals, including three Class II director nominees and the appointment of Turner, Stone & Company, L.L.P as auditor.

• Proxy materials and annual report are available online; shareholders can vote by mail, online, phone, or in person.

Voting matters and shareholder proposals

• Proposals include re-election of three Class II directors for a three-year term, advisory vote on executive compensation, and ratification of the independent auditor.

• Each share of common stock entitles the holder to one vote; record date is October 24, 2025.

• Shareholder proposals for the 2026 meeting must be submitted by July 3, 2026, and meet specific eligibility 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 leadership combines CEO and Chairman roles; no lead independent director.

• Board and committees met regularly in fiscal 2025, with high attendance.