Company: IMXI
Filing Date: 2025-10-21
Form Type: PREM14A
Source: 0001140361-25-038818
Chunk: 86

Company: International Money Express, Inc.
Filing Date: 2025-10-21
Form: PREM14A
Chunk 86
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 of Directors.

Later in the day, on August 9, 2025, Mr. Lisy and Mr. McGranahan held a telephonic meeting to discuss approval of the Transactions by Western Union’s board of directors and plans for members of Western Union’s management team to meet with Intermex management at the Intermex Miami headquarters the following day.

On August 10, 2025, Mr. McGranahan and other senior executives of Western Union met with Mr. Lisy, Mr. Bende, Christopher Hunt, Intermex’s Chief Operating Officer, and Joseph Aguilar, Intermex’s President and General Manager – Latin America, at Intermex’s Miami headquarters to complete confirmatory business due diligence. Also on August 10, 2025, each of the executive officers, including Mr. Lisy, entered into an agreement with Intermex pursuant to which each consented to the termination of such officer’s employment agreement with Intermex or any of its subsidiaries, other than with respect to certain restrictive covenants thereunder, effective as of immediately prior to the Effective Time, and further agreed to forfeit all rights to any severance payments or benefits in connection with certain terminations of employment other than the payments under the Retention Bonus Program. Early that evening, Intermex, Western Union and Merger Sub executed and delivered the Merger Agreement, following which, Intermex and Western Union issued a joint press release announcing the execution of the Merger Agreement.

**Recommendation of the Board of Directors and Reasons for the Merger**

#### Recommendation of the Board of Directors
**The Board of Directors, upon the unanimous recommendation of the Strategic Alternatives Committee, has unanimously (1) determined that the Merger Agreement and the Transactions, including the Merger, are advisable and in the best interests of Intermex and its stockholders; (2) authorized, approved and adopted the Merger Agreement and the Transactions; (3) authorized the execution and delivery by Intermex of the Merger Agreement; (4) resolved that the Merger Agreement be submitted to Intermex’s stockholders for approval and adoption at the Company Stockholders’ Meeting; and (5) recommended that Intermex’s stockholders vote in favor of the adoption and approval of the Merger Agreement and the Transactions.

The Board of Directors unanimously recommends that you vote (1) “FOR” the Merger Proposal, (2) “FOR” the Compensation Proposal and (3) “FOR”