0001107306-15-000004.txt : 20150916 0001107306-15-000004.hdr.sgml : 20150916 20150916212652 ACCESSION NUMBER: 0001107306-15-000004 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20150506 FILED AS OF DATE: 20150916 DATE AS OF CHANGE: 20150916 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: DSG Global Inc. CENTRAL INDEX KEY: 0001413909 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER INTEGRATED SYSTEMS DESIGN [7373] IRS NUMBER: 261134956 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: SUITE 214-5455 152 STREET CITY: SURREY STATE: A1 ZIP: V3S 5A5 BUSINESS PHONE: 877-589-8806 MAIL ADDRESS: STREET 1: SUITE 214-5455 152 STREET CITY: SURREY STATE: A1 ZIP: V3S 5A5 FORMER COMPANY: FORMER CONFORMED NAME: BOREAL PRODUCTIONS INC. DATE OF NAME CHANGE: 20071002 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SILZER ROBERT C SR CENTRAL INDEX KEY: 0001107306 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 000-53988 FILM NUMBER: 151111257 MAIL ADDRESS: STREET 1: C/O DSG GLOBAL INC STREET 2: 214-5455 152ND STREET CITY: SURREY STATE: A1 ZIP: V3S 5A5 3 1 primary_doc.xml PRIMARY DOCUMENT X0206 3 2015-05-06 0 0001413909 DSG Global Inc. DSGT 0001107306 SILZER ROBERT C SR C/O DSG GLOBAL INC 214-5455 152ND STREET SURREY A1 V3S 5A5 BRITISH COLUMBIA, CANADA 1 1 1 0 Chief Executive Officer Common Stock 4457632 D Call Option (Right to Buy) 0.5 2015-05-06 2018-05-06 Common Stock 5000000 D Exhibit 24 power of attorney filed herewith. /s/Robert Silzer 2015-09-14 EX-24 2 poa_silzer.txt POA POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Denise Beaudoin as the undersigned's true and lawful attorney-in-fact to: 1. execute for and on behalf of the undersigned, in the undersigned's capacity as an officer and/or director of DSG Global Inc. (the "Company"), Forms 3, 4 and 5 in accordance with Section 16(a) of the Securities Exchange Act of 1934 and the rules thereunder; 2. do and perform any and all acts for and on behalf of the undersigned which may be necessary or desirable to complete and execute any such Form 3, 4 or 5, complete and execute any amendment or amendments thereto, and file such form with the United States Securities and Exchange Commission and any stock exchange or similar authority; and 3. take any other action of any type whatsoever in connection with the foregoing which, in the opinion of such attorney-in-fact, may be of benefit to, in the interest of, or legally required by, the undersigned, it being understood that the documents executed by such attorney-in- fact on behalf of the undersigned pursuant to this Power of Attorney shall be in such form and shall contain such terms and conditions as such attorney-in-fact may approve in such attorney-in-fact's discretion. The undersigned hereby grants to such attorney-in-fact full power and authority to do and perform any and every act and thing whatsoever requisite, necessary, or proper to be done in the exercise of any of the rights and powers herein granted, as fully to all intents and purposes as the undersigned might or could do if personally present, with full power of substitution or revocation, hereby ratifying and confirming all that such attorney-in-fact, or such attorney-in-fact's substitute or substitutes, shall lawfully do or cause to be done by virtue of this Power of Attorney and the rights and powers herein granted. The undersigned acknowledges that the foregoing attorney-in-fact, in serving in such capacity at the request of the undersigned, is not assuming, nor is the Company assuming, any of the undersigned's responsibilities to comply with Section 16 of the Securities Exchange Act of 1934. This Power of Attorney shall remain in full force and effect until the undersigned is no longer required to file Forms 3, 4 and 5 with respect to the undersigned's holdings of and transactions in securities issued by the Company, unless earlier revoked by the undersigned in a signed writing delivered to the foregoing attorneys-in-fact. IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be executed as of this 14th day of September, 2015. /s/ Robert Silzer (Signature) Robert Silzer (Print Name)