Company: IMG
Filing Date: 2025-10-06
Form Type: DEF 14A
Source: 0001493152-25-017088
Chunk: 18

Company: CIMG Inc.
Filing Date: 2025-10-06
Form: DEF 14A
Chunk 18
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 in this paragraph.

Further, our Insider Trading Policy provides that no Covered Person or any Company employee may pledge Company securities as collateral to secure loans. This prohibition means, among other things, that these Covered Persons and Company employees may not hold Company securities in a “margin” account, which would allow the Covered Person or Company employee to borrow against their holdings to buy securities.

Stockholder Communications with Directors

Stockholders may communicate their comments or concerns in writing to members of the Board. Any such communication should be addressed to the attention of the Company’s Secretary at the Company’s principal executive offices. Any such communication must state, in a conspicuous manner, that it is intended for distribution to the entire Board. Under the procedures established by the Board, upon the Secretary’s receipt of such a communication, the Company’s Secretary will send a copy of such communication to each member of the Board, identifying it as a communication received from a stockholder. Absent unusual circumstances, at the next regularly scheduled meeting of the Board held more than two days after such communication has been distributed, the Board will consider the substance of any such communication.

Director Compensation

As set forth in the Corporate Governance Guidelines, directors who are also employees of the Company will not be paid for Board membership in addition to their regular employee compensation. Accordingly, Ms. Jianshuang Wang does not receive separate compensation for her service as a director of the Company. Ms. Jianshuang Wang’s compensation is discussed and summarized in the Summary Compensation Table included in this proxy statement.

Director Compensation Table

The following table shows for the fiscal year ended September 30, 2024 certain information with respect to the compensation of our non-employee directors who served in fiscal year 2024:

| Name                  |     | Fiscal 
   Year 
  ended 
 30-Sep |     | Fees Earned 
 or Paid in  
 Cash(1)     
 ($)         |        |     | Stock  
 Awards 
 ($)    |        |     | Option 
 Awards 
 ($)    |   |     | All Other    
 Compensation 
 ($)          |   |     | Total 
 ($)   |         |
|:----------------------|:----|-------:|:----|:------------|-------:|:----|:-------|-------:|:----|:-------|:--|:----|:-------------|:--|:----|:------|--------:|
| Yanli Hou             |     |   2024 |     | $           |  4,000 |     |