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As Of Filer Filing For·On·As Docs:Size Issuer Agent 10/23/18 DSG Global Inc. 8-K:5 10/19/18 1:27K M2 Compliance/FA |
Document/Exhibit Description Pages Size 1: 8-K Current Report HTML 15K
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
| Date of Report (Date of earliest event reported) | October 19, 2018 |
DSG GLOBAL INC.
(Exact name of registrant as specified in its charter)
| Nevada | 000-53988 | 26-1134956 | ||
| (State
or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS
Employer Identification No.) |
| 214 - 5455 152nd Street, Surrey, British Columbia, Canada | V3S 5A5 | |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code | (604) 575-3848 |
N/A
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company [ ]
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
C:
| Item 5.02 | Election of Directors |
| Item 5.07 | Submission of Matters to a Vote of Shareholders |
On October 19, 2018, our company held an annual meeting of stockholders to elect directors and approve our Say-On-Pay proposal.
The following motions were passed at our meeting:
| 1. | election of Robert Silzer as a director (For – 345,909,423/ Withhold – 33,339,725) |
| 2. | election of James Singerling as a director (For – 361,255,941/ Withhold – 17,993,207) |
| 3. | election of Stephen Johnston as a director (For – 361,255,941/ Withhold – 17,993,207) |
| 4. | election of Jason Sugerman as a director (For – 353,223,371/ Withhold – 26,025,777) |
| 5. | advisory vote on the compensation of the named executive officers (Say-On-Pay) (For – 276,553,768/ Against – 83,873,840 / Abstain – 18,821,540) |
C:
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| DSG GLOBAL INC. | |
| /s/ Robert Silzer | |
| Robert Silzer | |
| President, CEO and Director |
| Date: | October 23, 2018 |
C:
| This ‘8-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 10/23/18 | |||
| For Period End: | 10/19/18 | DEF 14A | ||
| List all Filings | ||||