Company: IMG
Filing Date: 2025-12-29
Form Type: PRE 14C
Source: 0001493152-25-029215
Chunk: 1

Company: CIMG Inc.
Filing Date: 2025-12-29
Form: PRE 14C
Chunk 1
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 Statutes (the “NRS”).

The following actions (“Corporate Actions”) were authorized by written consent of the Majority Stockholders on December 24, 2025:

| (i)   | the implementation of a                                                                                                                 
 reverse stock split at a ratio between 1-for-2 and 1-for-50, to be effected at the Board’s discretion;                                  |
| (ii)  | an amendment to the Company’s                                                                                                           
 Articles of Incorporation, dated July 15, 2011, as amended on May 6, 2013, October 28, 2019, October 22, 2024, and October 28, 2025     
 to increase the number of authorized shares of our common stock from 600,000,000 to 2,000,000,000; and                                  |
| (iii) | for purposes of complying                                                                                                               
 with Nasdaq Listing Rule 5635(d), the issuance by the Company of units consisting of one share of Common Stock and one warrant to       
 purchase one share of Common Stock (the “Units”), for aggregate gross proceeds of up to $850,000,000, at a price below                  
 the Nasdaq minimum price, which issuance may result in the issuance, in the aggregate, of twenty percent (20%) or more of the Company’s 
 outstanding Common Stock or voting power following the closing of the transaction, depending on the purchase price determined at        
 the time of issuance.                                                                                                                   |

This Information Statement is being furnished to our stockholders of record as of December [●], 2025 (the “Record Date”), in accordance with Rule 14c-2 under the Securities Exchange Act of 1934, as amended, and the rules promulgated by the Securities and Exchange Commission thereunder, solely for the purpose of informing our stockholders of the actions taken by the written consent of the Majority Stockholders. You do not need to do anything in response to this Notice and the Information Statement. The action to be taken pursuant to the Corporate Actions above shall be taken at such future date as determined by the Board of Directors (the “Board”) of the Company, but in no event earlier than the 20th day after this Information Statement is mailed or furnished to the Stockholders of record as of the Record Date. You are urged to read the Information Statement in its entirety.

THIS IS NOT A NOTICE OF A MEETING AND NO STOCKHOLDERS’ MEETING WILL BE HELD TO CONSIDER