Company: IMG
Filing Date: 2025-10-06
Form Type: DEF 14A
Source: 0001493152-25-017088
Chunk: 15

Company: CIMG Inc.
Filing Date: 2025-10-06
Form: DEF 14A
Chunk 15
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 whether a director candidate meets all other criteria as may be established by the Board, including functional skills, corporate leadership, diversity, international experience, or other attributes that the Board believes will contribute to the development and expansion of the Board’s knowledge and capabilities. While the Company does not have a formal diversity policy, the Board and the Nominating and Corporate Governance Committee believe that considerations of diversity are, and will continue to be, an important component relating to the Board’s composition, as multiple and varied points of view contribute to a more effective decision-making process.

The Nominating and Corporate Governance Committee will consider director candidates recommended by stockholders. To recommend a candidate for election to our Board, a stockholder must notify the Nominating and Corporate Governance Committee by writing to: CIMG Inc., Room R2, FTY D, 16/F, Kin Ga Industrial Building, 9 San On Street, Tuen Mun, Hong Kong, Attention: Secretary. Such stockholder’s notice shall set forth the following information, as further described in the Bylaws:

| ● | the                                                                                                                               
 name of the director candidate, the number and class of all shares of each class of our stock beneficially owned by such person,  
 and certain information regarding such director candidate that would be required to be disclosed in a proxy statement pursuant to 
 Regulation 14A under the Exchange Act in which such individual is a nominee for election to our Board;                            |
| ● | the                                                                                                                               
 director candidate’s consent to serve as a director if elected to the Board; and                                                  |
| ● | the                                                                                                                               
 name and address of the stockholder nominating the director candidate and the number and class of all shares of each class of our 
 stock beneficially owned by such stockholder.                                                                                     |

Please see the “ Stockholder Proposals and Director Nominations” section of this proxy statement for deadlines to submit director nominations for consideration at our next annual meeting of stockholders. The manner in which director nominee candidates suggested in accordance with this policy are evaluated does not differ from the manner in which candidates recommended by other sources are evaluated.

Board Leadership Structure and Role in Risk Oversight

Ms. Jianshuang Wang is the chairperson of the Board and the Company’s Chief Executive Officer. The Company believes that the Chief Executive Officer is best situated to serve as Chairperson of the Board because she is the director most familiar with our business and industry and the director most capable of identifying strategic priorities and executing our business strategy. In addition, having a single leader