Current Report Filing (8-k)
April 14 2020 - 4:48PM
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): April 8, 2020
DSG
Global, Inc.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
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000-53988
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26-1134956
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(State
or other jurisdiction of
incorporation or organization)
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(Commission
File Number)
|
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(I.R.S.
Employer
Identification No.)
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312
– 2630 Croydon Drive, Surrey, British Columbia, Canada
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code: (604) 575-3848
Not
Applicable
(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))
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 [X]
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. [ ]
Securities
registered pursuant to Section 12(b) of the Act:
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Title
of each class
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Trading
Symbols(s)
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Name
of each exchange on which registered
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NA
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Item
5.02
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Departure
of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of
Certain Officers
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On
April 8, 2020, the Board of Directors (the “Board”) of DSG Global, Inc. (the “Company”) appointed Carol
Cookerly and Michael G. Leemhuis to serve on the Board effective immediately.
Carol
Cookerly has been the CEO and founder of Cookerly Public Relations, Inc. since 1993. Her company provides marketing, public
relations and crisis management services. In her role as CEO and founder of the firm, Ms. Cookerly is a chief strategist for building
and sustaining brands. Under her direction, the company has been the lead strategist in various crisis situations, natural and
manmade disaster responses, instances of legislative and judicial activism, and personnel matters, including C-suite succession,
whistleblowers, discrimination and harassment across various industries. She is a graduate of Duke University.
Michael
G. Leemhuis has been and is the principal and owner of Leemhuis Consulting LLC, a private consulting company since January
2019 to present. Prior to that, he held the title of the President of the Ocean Reef Club, a private club from December 2014 to
February 2019. Mr. Leemhuis is a Certified Club Manager and Certified Chief Executive through the Club Managers Association of
America as well as a certified PGA member through the PGA of America and the PGA of South Africa. Mr. Leemhuis holds a Master’s
degree in Education and Sports Management from East Carolina University (1992) and an undergraduate degree in Physical Education
and History from the University of Witwatersrand (1976).
There
is no arrangement or understanding by and among Ms. Cookerly, Mr. Leemhuis and any other persons pursuant to which she was appointed
as discussed above. Nor are there any family relationships by and among Ms. Cookerly, Mr. Leemhuis and any executive officers
and directors. Further, there are no transactions involving the Company which transaction would be reportable pursuant to Item
404(a) of Regulation S-K promulgated under the Securities Act of 1933, as amended.
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Item
9.01.
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Financial
Statements and Exhibits
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N/A.
Signature
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.
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By:
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/s/
Bob Silzer
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Name:
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Robert
Silzer Sr.
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Title:
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President,
CEO
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Dated:
April 14, 2020
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