Company: IMXI
Filing Date: 2025-05-12
Form Type: DEFR14A
Source: 0001683695-25-000065
Chunk: 26

Company: International Money Express, Inc.
Filing Date: 2025-05-12
Form: DEFR14A
Chunk 26
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 data breaches to date.

• Having our Disaster Recovery & Business Continuity Plans reviewed and tested annually.

• Mandating cybersecurity awareness and Anti-Money Laundering (AML) training for all employees.

| 2025 Proxy Statement |     | 19 |

#### PROXY STATEMENTCORPORATE GOVERNANCE

### CORPORATE GOVERNANCE

#### Director Independence
As a result of our common stock being listed on Nasdaq, we adhere to the rules of such exchange in determining whether a director is independent. Nasdaq listing rules require that a majority of the board of directors of a company listed on Nasdaq be composed of “independent directors,” which is defined generally as a person other than an officer or employee of the company or its subsidiaries or any other individual having a relationship, which, in the opinion of the company’s board of directors, would interfere with the director’s exercise of independent judgment in carrying out the responsibilities of a director. Our Board of Directors has determined that Debra Bradford, Bernardo Fernández, Adam Godfrey, Karen Higgins-Carter, Laura Maydón, Michael Purcell and John Rincon are currently independent directors under the Nasdaq listing rules. In making these determinations, our Board of Directors considered the current and prior relationships that each non-employee director had with the Company and all other facts and circumstances our Board of Directors deemed relevant in determining independence, including the beneficial ownership of our common stock by each non-employee director and the transactions involving them, including those transactions set forth in the "Certain Relationships and Related Party Transactions" section of this Proxy Statement, as previously disclosed with the SEC. In addition, Mr. Purcell serves as the Lead Independent Director.

#### Board, Committee and Annual Meeting Attendance
During 2024, the Board of Directors held ten meetings and acted by unanimous written consent in four instances. In 2024, directors attended or participated in 98% of the total aggregate number of Board of Directors and committee meetings. Although we do not have a formal policy regarding attendance by members of the Board of Directors at our annual meeting of stockholders, we encourage, but do not require, our directors to attend. All of our directors attended (in person or remotely) the 2024 Annual Meeting of Stockholders.

#### Committees of the Board of Directors
Intermex has established a separately standing audit committee, nominating and corporate governance committee and compensation committee. In 2024, the Board formed a special committee designated as the Strategic Alternatives Committee, consisting of Adam Godfrey