Company: IMG
Filing Date: 2025-09-26
Form Type: PRE 14A
Source: 0001493152-25-015809
Chunk: 7

Company: CIMG Inc.
Filing Date: 2025-09-26
Form: PRE 14A
Chunk 7
---
 encourage you to provide voting instructions to the organization that holds your shares by carefully following the instructions provided in the notice. As a reminder, if you a beneficial owner of shares held in “street name,” in order to ensure your shares are voted in the way you would prefer, you must provide voting instructions to your broker, bank or other agent by the deadline provided in the materials you receive from such organization.

How many votes are needed to approve each proposal?

Proposal One — Election of directors. Assuming a quorum is present, 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.” Broker non-votes are not expected on this proposal because of the election of directors is considered a non-routine matter; however, if any occur they will have no effect.

Proposal Two — Non-binding advisory vote on compensation paid to our named executive officers.The compensation paid to our named executive officers will be approved if the number of votes cast “ FOR” Proposal Two exceeds the number of votes cast “ AGAINST” such proposal. Because this vote is advisory, it will not be binding upon the Board. However, the Board and its compensation committee will take into account the outcome of the vote when considering future executive compensation arrangements. Abstentions and broker non-votes will have no effect.

Proposal Three — Approval of the CIMG Inc. 2026 Equity Incentive Plan.Approval of the adoption of the CIMG Inc. 2026 Equity Incentive Plan
requires an affirmative vote of a majority of the votes cast at the Annual Meeting and entitled to vote, either in person or by proxy.
Abstentions will have no effect on Proposal Three. Because this considered a routine matter, broker non-votes are not expected.

Proposal Four — Amendment to Articles of Incorporation to increase authorized shares.Approval of amendment to Articles of Incorporation to increase the authorized shares of common stock to 600,000,000 requires an affirmative vote of a majority of the outstanding shares of Common Stock entitled to vote on the proposal. Abstentions and broker non-votes will have the same effect as a vote “ AGAINST” Proposal Four.

Proposal Five — Ratification of the appointment of the Independent Registered Public Accounting Firm. The ratification of the appointment of Assentsure PAC as our independent registered public accounting firm for the fiscal year ending September 30, 2024 requires an