Company: IMG
Filing Date: 2025-07-25
Form Type: DEF 14C
Source: 0001641172-25-021001
Chunk: 3

Company: CIMG Inc.
Filing Date: 2025-07-25
Form: DEF 14C
Chunk 3
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, or consultants, except in certain circumstances.

As a result of
the foregoing resolution, on a date which is at least 20 calendar days after the date of mailing this Information Statement to its stockholders,
the Company will comply with Nasdaq Listing Rule 5635, as this resolution constitute stockholder approval for the Company to adopt the
CIMG Inc. 2025 Equity Incentive Plan and issue shares thereunder.

Dissenters’ Right of Appraisal

Under the NRS, the Company’s stockholders are not entitled to dissenters’ rights with respect to the proposed actions and nor have we provided for appraisal rights in our certificate of incorporation or bylaws..

Vote Required

The vote, which was required to approve the above Authorizations, was the affirmative vote of the holders of a majority of the Company’s voting stock. Each holder of common stock is entitled to one (1) vote for each share of common stock held.

The date used for purposes of determining the number of outstanding shares of the voting stock of the Company entitled to vote is July 3, 2025. The record date for determining those stockholders of the Company entitled to receive this Information Statement is the close of business on July 3, 2025. As of July 3, 2025, the Company had 36,397,418 shares of voting stock outstanding, with all 36,397,418 shares being common stock. All outstanding shares are fully paid and nonassessable.

Vote Obtained

Section 78.320 of the NRS and Section 1.11 of Article I of our bylaws provide that any action which may be taken at any annual or special meeting of stockholders may be taken without a meeting, without prior notice and without a vote, via written consent of the holders of outstanding stock having not less than the minimum number of votes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted.

The consenting stockholders voted to approve the corporate actions and their respective approximate ownership percentage of the voting stock of the Company as of July 3, 2025, totaling in the aggregate 50.23% of the outstanding voting stock.

<div align='center'>WE ARE NOT ASKING YOU FOR A PROXY AND YOU ARE REQUESTED NOT TO SEND A PROXY.</div>

<div align='center'>CORPORATE ACTIONS</div>

I. APPROVAL OF, FOR PURPOSES OF REGAINING COMPLI