Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 13, 2024, The Glimpse Group, Inc. (the "Company") held its annual general meeting of stockholders. A total of 9,416,274 shares of common stock, representing approximately 52% of the aggregate shares outstanding and eligible to vote and constituting a quorum, were represented in person or by valid proxies at the meeting.

Three proposals were presented for voting: Proposal 1: re-election of two Class I directors to the Company's board of directors (Tamar Elkeles and Ian Charles); Proposal 2: an advisory vote concerning compensation for the Company's fiscal year 2024 named executive officers; and, Proposal 3: ratification of Turner, Stone & Company, L.L.P as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025.

Each of the proposals was described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on October 21, 2024.

The stockholders approved the re-election of Tamar Elkeles and Ian Charles as Class I Directors to the Company's board of directors, each to serve a three-year term ending at the Company's 2027 annual meeting of stockholders or until their earlier resignation or removal.

The stockholders approved, on an advisory basis, the Company's fiscal year 2024 executive compensation.

The stockholders ratified the appointment of Turner, Stone & Company, L.L.P as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025.

The final voting results on these matters were as follows:

1.

Approval of the re-election of Tamar Elkeles and Ian Charles as Class I Directors to the Company's board of directors, each to serve a three-year term ending at the Company's 2027 annual meeting of stockholders or until their earlier resignation or removal:

Nominee		Votes For			Votes Against			Votes Abstained			Broker Non-Vote
Tamar Elkeles			13,378,277				545,673				12,675				4,520,351
Ian Charles			13,145,702				778,249				12,683				4,520,360

2.

Approval, on an advisory basis, the Company's FY '24 executive compensation:

Votes for			Votes Against			Votes Abstained			Broker Non-Vote
11,474,458				2,118,044				344,124			4,520,352

3.

Ratification of the appointment of Turner, Stone & Company, L.L.P as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025:

Votes for			Votes Against			Votes Abstained			Broker Non-Vote
19,057,194				1,148,263				119,439			-

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