Current Report Filing (8-k)
October 23 2018 - 4:12PM
Edgar (US Regulatory)
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. [ ]
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)
|
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
|
|
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