Company: IMG
Filing Date: 2025-10-06
Form Type: DEF 14A
Source: 0001493152-25-017088
Chunk: 19

Company: CIMG Inc.
Filing Date: 2025-10-06
Form: DEF 14A
Chunk 19
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,000 |

| (1) | Pro-rated                                                                                                     
 compensation for the fiscal year ended September 30, 2024, served as a director and chairperson of the Board. |

| ● 
 ● | On                                                                                                                                   
 June 18, 2024, J. Chris Jones, and on June 19, 2024, David G. Robson, resigned from the Board.                                       
 On                                                                                                                                   
 May 2, 2024, Mr. Kurita resigned from the Company’s board of directors.                                                              |
|:--|:-------------------------------------------------------------------------------------------------------------------------------------|
| ● | On                                                                                                                                   
 June 6, 2024, Masateru Higashida and Kevin J. Conner resigned from the Board.                                                        |
| ● | On                                                                                                                                   
 March 22, 2023, the Company granted 4,398 Restricted Shares of the Company’s common stock to each of the Company’s five              
 independent directors. The restricted shares are scheduled to vest in full on the one-year anniversary of the grant date, subject    
 to each independent director’s continued service as a director of the Company. No options were granted during the fiscal year.       |
| ● | On                                                                                                                                   
 September 5, 2023 Tracy Ging notified the Company of her resignation from the Board of Directors. The restricted stock award granted 
 on March 17, 2023 was forfeited upon her resignation.                                                                                |

Vote Required

Directors are elected by the affirmative vote of a majority of the shares present in person or by proxy at the Annual meeting and entitled to vote on the election of directors. Abstentions will have the same effect as a vote “AGAINST.” Because the election of directors is a non-routine matter, broker non-votes are not expected and, if any occur, they will have no effect on the outcome. Our Articles do not permit stockholders to cumulate their votes for the election of directors. If any nominees does not receive the required majority vote, that nominee will not be elected and the resulting vacancy may be filled by the Board in accordance with our bylaws.

Recommendation of the Board of Directors

<div align='center'>THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS A VOTE
“FOR” THE ELECTION OF ALL THE DIRECTOR NOMINEES.</div>

<div align='center'>SECURITY OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT AND

RELATED STOCKHOLDER MATTERS</div>

The following tables