{"url_path":"/sec/ggrp/8-k/2026-06-03/item-5-02","section_key":"item-5-02","section_title":"Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of","topic":"sec","document":{"doc_type":"8-K","doc_date":"2026-06-03","source_url":"https://www.sec.gov/Archives/edgar/data/1854445/0001493152-26-026979-index.html","accession_number":"0001493152-26-026979","cik":"0001854445","ticker":"GGRP","issuer_name":"Brightline Interactive, Inc./NV","edgar_url":"https://www.sec.gov/Archives/edgar/data/1854445/0001493152-26-026979-index.html","primary_entity_key":"0001854445","primary_entity_name":"Glimpse Group, Inc."},"word_count":1233,"has_tables":true,"body_markdown":"**Item\n5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of\nCertain Officers.**\n\n** **\n\n**Resignations\nof Directors and Certain Officers**\n\n** **\n\n**Ian\nCharles**\n\n \n\nOn\nJune 1, 2026, Ian Charles notified the board of directors (the “Board”) of The Glimpse Group, Inc. (the “Company”),\nof his resignation as a member of the Board and all committees thereof, effective as of June 1, 2026. Mr. Charles’s resignation\nwas not due to any disagreement with the Company, the Company’s management or the Board on any matter relating to the Company’s\noperations, policies or practices.\n\n \n\n**Alexander\nRuckdaeschel**\n\n \n\nOn\nJune 1, 2026, Alexander Ruckdaeschel notified the Board of his resignation as a member of the Board and all committees thereof, effective\nas of June 1, 2026. Mr. Ruckdaeschel’s resignation was not due to any disagreement with the Company, the Company’s management\nor the Board on any matter relating to the Company’s operations, policies or practices.\n\n \n\n**Lyron\nBentovim**\n\n** **\n\nAs\npreviously disclosed by the Company on the Current Report on Form 8-K, filed with the Securities and Exchange Commission on May 21, 2026,\non May 15, 2026, Lyron Bentovim notified the Board of his resignation as the Chairperson and a member of the Board and all committees\nof the Board, and from his roles as President and Chief Executive Officer of the Company, in each case effective June 15, 2026. On June\n1, 2026, the Board accepted such resignation effective as of June 1, 2026. Mr. Bentovim’s resignation was not due to any disagreement\nwith the Company, the Company’s management or the Board on any matter relating to the Company’s operations, policies or practices.\n\n \n\n**Appointments\nof Directors and Certain Officers**\n\n** **\n\n**Admiral\nScott Swift, USN (Ret.)**\n\n** **\n\nOn\nJune 1, 2026, the Board appointed Admiral Scott Swift, USN (Ret.), to the Board and to the Audit Committee of the Board ( the “Audit\nCommittee”), the Compensation Committee of the Board (the “Compensation Committee”), and the Nominating and Corporate\nGovernance Committee of the Board (the “Nominating and Corporate Governance Committee”). Additionally, as of June 1, 2026\nAdmiral Swift was appointed as the Chair of the Board.\n\n \n\nAdmiral\nSwift will be compensated for his service on the Board in the same manner as the Company’s other non-employee directors.\n\n \n\nAdmiral\nSwift was not selected to serve on the Board under any arrangement or understanding between him and any other person. The Company is\nnot aware of any transactions with Admiral Swift that would require disclosure under Item 404(a) of Regulation S-K.\n\n \n\n**Major\nGeneral Pete Fesler, USA (Ret.)**\n\n \n\nOn\nJune 1, 2026, the Board appointed Major General Pete Fesler, USA (Ret.), to the Board and to the Audit Committee, the Compensation Committee,\nand the Nominating and Corporate Governance Committee.\n\n \n\nGeneral\nFesler will be compensated for his service on the Board in the same manner as the Company’s other non-employee directors.\n\n \n\nGeneral\nFesler was not selected to serve on the Board under any arrangement or understanding between him and any other person. The Company is\nnot aware of any transactions with General Fesler that would require disclosure under Item 404(a) of Regulation S-K.\n\n \n\n**Brian\nArcher**\n\n \n\nOn\nJune 1, 2026, the Board appointed Brian Archer to the Board and to the Audit Committee, the Compensation Committee, and the Nominating\nand Corporate Governance Committee. Additionally, as of June 1, 2026, Mr. Archer was appointed at the Chair of the Audit Committee.\n\n \n\nMr.\nArcher will be compensated for his service on the Board in the same manner as the Company’s other non-employee directors.\n\n \n\nMr.\nArcher was not selected to serve on the Board under any arrangement or understanding between him and any other person. The Company is\nnot aware of any transactions with Mr. Archer that would require disclosure under Item 404(a) of Regulation S-K.\n\n \n\n \n\n \n\n \n\n**Tyler\nGates**\n\n \n\nOn\nJune 1, 2026, the Board appointed Tyler Gates as the Company’s President and Chief Executive Officer and as a director on the Board.\n\n \n\nMr.\nGates, age 40, has served as General Manager of Brightline Interactive, LLC (“BLI”), the Company’s wholly owned subsidiary,\nand as Chief Futurist Officer of the Company since August 1, 2022, and was a non-voting board observer of the Board. Prior to Glimpse’s\nacquisition of BLI, Mr. Gates was Chief Executive Officer of that company and has held senior executive leadership roles at BLI since\njoining in 2012. Over more than a decade, he has founded and executed industry-leading initiatives in immersive technology, including\nserving as the founding President of the Washington, D.C. chapter of the VR/AR Association and as former host of the VRARA Podcast, while\nproviding strategic technology counsel to boards and senior executives across government and industry. Mr. Gates is the architect of\nBLI’s SpatialCore platform, a computing infrastructure designed to enable Physical AI by integrating real-time data, three-dimensional\nenvironments, and machine intelligence for applications across robotics, autonomous systems, drones, smart cities, and next-generation\ntransportation, where continuous interaction between software and the physical world is mission-critical. He holds a Bachelor of Arts\ndegree in Corporate Communications and Interpersonal Psychology from Lenoir-Rhyne University. The Board believes that Mr. Gates is well\nqualified to serve as President and Chief Executive Officer of the Company and as a member of the Board due to his extensive executive\nmanagement positions in technology companies, including over the past 15 years at BLI.\n\n \n\nThere\nare no family relationships between Mr. Gates and any of the Company’s directors or executive officers and the Company is not aware\nof any transactions with Mr. Gates that would require disclosure under Item 404(a) of Regulation S-K.\n\n \n\nThe\nCompany anticipates entering into a formalized employment agreement with Mr. Gates in connection with his appointment as President and\nChief Executive Officer of the Company and will disclose the required details of such employment agreement once entered into.\n\n \n\nMr.\nGates was not selected to serve on the Board under any arrangement or understanding between him and any other person.\n\n \n\n**William\nKeneally**\n\n \n\nOn\nJune 1, 2026, the Board appointed William Keneally as the Company’s Chief Financial Officer.\n\n \n\nMr.\nKeneally, age 63, is a Certified Public Accountant (inactive) and a partner at TechCXO which provides comprehensive C-Suite executives\nand expertise. For over twenty years, through its 125 partners and 150 professionals, TechCXO has guided thousands of companies and driven\nover several billions of dollars in transactions. At TechCXO, Mr. Keneally previously served as CFO for RiceBran Technologies (NASDAQ:\nRIBT) and CFO for CTPartners (NYSE: CTP). Mr. Keneally has also been the CFO of a number of private equity portfolio companies including:\nDesign Environments (Blackford Capital), GroundLink (Comvest), Gullivers Travel Associates (Travelport/Blackstone) and Metiom (Forstmann\nLittle and Chase Capital Group). Prior to joining TechCXO, he was an auditor with Andersen for ten years and was promoted to Senior Manager.\nMr. Keneally has a Bachelor of Business Administration with a concentration in accounting from the University of Notre Dame. The Board\nbelieves that Mr. Keneally has the extensive finance, public markets, leadership skills and experience to serve as our Chief Financial\nOfficer.\n\n \n\nThere\nare no family relationships between Mr. Keneally and any of the Company’s directors or executive officers and the Company is not\naware of any transactions with Mr. Keneally that would require disclosure under Item 404(a) of Regulation S-K.\n\n \n\nThe\nCompany anticipates entering into a formalized employment agreement with Mr. Keneally in connection with his appointment as Chief Financial\nOfficer of the Company and will disclose the required details of such employment agreement once entered into."}