Company: IMG
Filing Date: 2025-10-06
Form Type: DEF 14A
Source: 0001493152-25-017088
Chunk: 5

Company: CIMG Inc.
Filing Date: 2025-10-06
Form: DEF 14A
Chunk 5
---
 date, or (iii) virtually attending the Annual Meeting and voting online during the Annual Meeting. Simply attending the Annual Meeting will not, by itself, revoke your proxy. Even if you plan to virtually attend the Annual Meeting, we recommend that you also submit your proxy or voting instructions in advance of the Annual Meeting so that your vote will be counted if you later decide not to virtually attend the Annual Meeting.

If you are a beneficial owner, you will need to revoke or resubmit your proxy through your broker (or bank or other nominee) and in accordance with its procedures.

What are the recommendations of the Board?

Each of the Board’s recommendations is set forth together with the description of each item in this proxy statement. In summary, the Board recommends that stockholders vote:

| ● | “FOR”                                                                                      
 the election of each of the five nominees to the Board of Directors (Proposal One);        |
| ● | “FOR”                                                                                      
 the non-binding advisory vote on the compensation paid to the Company’s named executive    
 officers (Proposal Two);                                                                   |
| ● | “FOR”                                                                                      
 the approval of the adoption of the CIMG Inc. 2026 Equity Incentive Plan (Proposal Three); |
| ● | “FOR”                                                                                      
 the amendment to the Company’s Articles of Incorporation to increase the number of         
 authorized shares of common stock from 200,000,000 to 600,000,000 (Proposal Four);         |
| ● | “FOR”                                                                                      
 the ratification of the appointment of Assentsure PAC as the Company’s independent         
 registered public accounting firm for the fiscal year ended September 30, 2025 (Proposal   
 Five); and                                                                                 |
| ● | “FOR”                                                                                      
 the transaction of such other business as may properly come before the Annual Meeting or   
 any adjournment or postponement thereof (Proposal Six).                                    |

The Board does not know of any other matters that may be brought before the Annual Meeting nor does it foresee or have reason to believe that the proxy holders will have to vote for a substitute or alternate board nominee for director. In the event that any other matter should properly come before the Annual Meeting or any nominee for director is not available for election, the proxy holders will vote as recommended by the Board or, if no recommendation is given, in accordance with their best judgment.

What constitutes a quorum?

A quorum of stockholders is required to conduct business at the Annual Meeting. The presence, in person or by proxy, of the holders of more