Company: IMG
Filing Date: 2025-10-06
Form Type: DEF 14A
Source: 0001493152-25-017088
Chunk: 21

Company: CIMG Inc.
Filing Date: 2025-10-06
Form: DEF 14A
Chunk 21
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 Wenwen Yu, through her 100% ownership of Metaverse Intelligence Tech Ltd.,         
 beneficially owns 8,688,557 shares of common stock, including (i) 3,932,147 shares of common stock directly held; and (ii) warrants      
 have the right to acquire up to 4,756,410 shares of common stock within 60 days.                                                         
 Metaverse                                                                                                                                
 Intelligence Tech Ltd. is governed by its sole director, Ying Yu. As such, Ms. Yu has voting and investment discretion with respect      
 to the shares of common stock held of record by Metaverse Intelligence Tech Ltd. and may be deemed to have beneficial ownership of       
 the shares and warrants held directly by Metaverse Intelligence Tech Ltd. Therefore, both Wenwen Yu and Ying Yu are deemed to have       
 shared voting power over the 8,688,557 shares of common stock.                                                                           |

<div align='center'>CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS</div>

Except as set forth below, other than the director and executive officer compensation arrangements discussed herein in the sections titled “Director Compensation” and “Executive Compensation”, there has not been any transaction or series of transactions since October 1, 2020, nor is there any currently proposed transaction, in which:

| ● | we                                                                                                                                
 have been or are to be a participant;                                                                                             |
| ● | the                                                                                                                               
 amount involved exceeded or will exceed the lesser of (i) $120,000 or (ii) 1% of the average of the Company’s total assets        
 at year end for the last two completed fiscal years; and                                                                          |
| ● | any                                                                                                                               
 of our directors, executive officers or, to our knowledge, beneficial owners of 5% or more of our capital stock, or any immediate 
 family member of or person sharing the household with any of these individuals or entities, had or will have a direct or indirect 
 material interest.                                                                                                                |

<div align='center'>Information about our Executive Officers</div>

The following sets forth the names, ages and positions of our current executive officers.

Jianshuang Wanghas served as the Chief Executive Officer and Chairperson since June 6, 2024. Prior to joining us, from 2025 to the present, Ms. Wang served as the legal representative of the Chinese subsidiary of WeTrade Group INC. (now Next Technology Holding Inc., NASDAQ: NXTT) and a director of the Hong Kong subsidiary. She worked as a human resources