0001225208-22-005742.txt : 20220408 0001225208-22-005742.hdr.sgml : 20220408 20220408184050 ACCESSION NUMBER: 0001225208-22-005742 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20220331 FILED AS OF DATE: 20220408 DATE AS OF CHANGE: 20220408 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: Smith Xuan CENTRAL INDEX KEY: 0001920582 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-40563 FILM NUMBER: 22818158 MAIL ADDRESS: STREET 1: 500 SEVENTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10018 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Recruiter.com Group, Inc. CENTRAL INDEX KEY: 0001462223 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 263090646 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: 500 SEVENTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10018 BUSINESS PHONE: 855-931-1500 MAIL ADDRESS: STREET 1: 500 SEVENTH AVENUE CITY: NEW YORK STATE: NY ZIP: 10018 FORMER COMPANY: FORMER CONFORMED NAME: TRULI TECHNOLOGIES, INC. DATE OF NAME CHANGE: 20180627 FORMER COMPANY: FORMER CONFORMED NAME: Truli Media Group, Inc. DATE OF NAME CHANGE: 20120709 FORMER COMPANY: FORMER CONFORMED NAME: SA Recovery Corp. DATE OF NAME CHANGE: 20090417 3 1 doc3.xml X0206 3 2022-03-31 0 0001462223 Recruiter.com Group, Inc. RCRT 0001920582 Smith Xuan 500 SEVENTH AVENUE NEW YORK NY 10018 1 Chief Technology Officer Common Stock, $.0001 par value 136566.0000 D Stock Option (Right to Buy) 3.9600 2026-09-09 Common Stock, $.0001 par value 50000.0000 D The options shall have a term of four years and shall vest quarterly, with the first tranche vesting on December 10, 2021 and the last tranche vesting on September 10, 2025. EXHIBIT INDEX Exhibit 24 - Power of Attorney Jeremy D. Siegfried, Attorney-in-Fact 2022-04-08 EX-24 2 rcrtsmith.txt EXHIBIT 24 POWER OF ATTORNEY Know all by these presents, that the undersigned hereby constitutes and appoints Miles Jennings, Jeremy D. Siegfried and Patricia Callahan, signing singly, 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 executive officer and/or director of Recruiter.com Group, Inc. (the "Company"), a Form ID, Forms 3, 4, and 5 and any other documents necessary to facilitate the filing of reports 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 ID, or Form 3, 4, or 5, complete and execute any amendment or amendments thereto, and timely 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 best 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 each 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 attorneys- in-fact, in serving in such capacity at the request of the undersigned, are 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 24th day of March, 2022. /s/ Xuan Smith ___________________________________ Signature Printed Name: Xuan Smith