Company: IMG
Filing Date: 2025-07-21
Form Type: 10-K
Source: 0001641172-25-020300
Chunk: 575

Company: CIMG Inc.
Filing Date: 2025-07-21
Form: 10-K
Item: Item 4
Chunk 575
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-  
     $ 

    2023 
    $56,000  
    $-  
    $-  
    $-  
    $56,000 
  
    J. Chris Jones 
    2024 
    $-  
    $-  
    $-  
    $-  
    $- 

    2023 
    $62,000  
    $50,000  
    $-  
    $-  
    $112,000 
  
    Nobuki Kurita 
    2024 
    $-  
    $-  
    $-  
    $-  
    $- 

    2023 
    $62,000  
    $50,000  
    $-  
    $-  
    $112,000 
  
    David G. Robson 
    2024 
    $-  
    $-  
    $-  
    $-  
    $- 

    2023 
    $62,000  
    $50,000  
    $-  
    $-  
    $112,000 

    (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