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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) | February 7, 2024 |
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.) |
| 208 - 15272 Croydon Drive, Surrey, British Columbia, Canada | V3Z 0Z5 | |
| (Address of principal executive offices) | (Zip Code) |
| Registrant’s telephone number, including area code | 604-762-2825 |
(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 (see General Instruction A.2. below):
| ☐ | 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)) |
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Item 5.02 Departure of Directors or Certain Officers.
Effective February 7, 2024, James Singerling, Michael Leemhuis, Carol Cookerly, and Stephen Johnston resigned as directors of DSG Global Inc. (the “Company”). Messrs. Leemhuis, Singerling, and Johnston were members of the Company’s Audit Committee, and all of the resigning directors were members of the Company’s Governance and Nominating Committee and Compensation Committee. None of the resignations resulted from any dispute among the resigning directors and the Company regarding its policies, practices, or otherwise. Robert (Bob) Silzer remains the sole director and Chief Executive Officer of the Company.
Concurrently with their resignations, each Mr. Singerling, Mr. Leemhuis, Ms. Cookerly, and Mr. Johnston, have been appointed to the newly created Board of Advisors of the Company, where they will continue to advise the Company in a non-director capacity.
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 thereunto duly authorized.
| DSG GLOBAL INC. | ||
| Date: February 15, 2024 | By: | /s/ Robert Silzer |
| Robert Silzer | ||
| Chief Executive Officer and Director | ||