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)