Company: IMXI
Filing Date: 2025-11-05
Form Type: DEFM14A
Source: 0001140361-25-040538
Chunk: 2

Company: International Money Express, Inc.
Filing Date: 2025-11-05
Form: DEFM14A
Chunk 2
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 perfect or otherwise lost, your appraisal rights under Section 262 of the Delaware General Corporation Law (which we refer to as the “DGCL”)).

The board of directors of Intermex (the “Board of Directors”), upon the unanimous recommendation of the same by a special committee comprised solely of independent and disinterested directors of Intermex and established by the Board of Directors for the purpose of investigating, negotiating, reviewing, evaluating and considering strategic opportunities for Intermex (which we refer to as the “Strategic Alternatives Committee”), after careful consideration, including considering the factors more fully described in the enclosed proxy statement, has unanimously (1) determined that the Merger Agreement and the Transactions, including the Merger, are advisable and in the best interests of Intermex and its stockholders; (2) authorized, approved and adopted the Merger Agreement and the Transactions; (3) authorized the execution and delivery**

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**by Intermex of the Merger Agreement; (4) resolved that the Merger Agreement be submitted to Intermex’s stockholders for approval and adoption at the Company Stockholders’ Meeting; and (5) recommended that Intermex’s stockholders vote in favor of the adoption and approval of the Merger Agreement and the Transactions.

The Board of Directors unanimously recommends that you vote (1) “FOR” the Merger Proposal, (2) “FOR,” on an advisory (non-binding) basis, the Compensation Proposal and (3) “FOR” the Adjournment Proposal.

The enclosed proxy statement provides detailed information about the Company Stockholders’ Meeting, the Merger Agreement and the Merger. A copy of the Merger Agreement is attached as Annex A to the proxy statement. The proxy statement also describes the actions and determinations of each of the Board of Directors and the Strategic Alternatives Committee in connection with its evaluation of the Merger Agreement and the Merger. We encourage you to read the proxy statement and its annexes, including the Merger Agreement, carefully and in their entirety, as they contain important information.

Whether or not you plan to attend the Company Stockholders’ Meeting virtually, please sign, date and return, as promptly as possible, the enclosed proxy card in the accompanying prepaid reply envelope or grant your proxy electronically over the Internet or by telephone by following the instructions on the enclosed proxy card. If you attend the Company Stockholders’ Meeting and vote online during the meeting, your vote will revoke any proxy that you have previously submitted.

If you