Company: IMG
Filing Date: 2025-09-26
Form Type: PRE 14A
Source: 0001493152-25-015809
Chunk: 1

Company: CIMG Inc.
Filing Date: 2025-09-26
Form: PRE 14A
Chunk 1
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 an amendment to the Company’s Articles of Incorporation, dated July 15, 2011, as amended on May 6, 2013, October 28, 2019 and 
 October 22, 2024, to increase the number of authorized shares of our common stock from 200,000,000 to 600,000,000;            |
| 5. | Ratify                                                                                                                        
 the appointment of Assentsure PAC, as the Company’s independent registered public accounting firm for the fiscal year ending  
 September 30, 2025; and                                                                                                       |
| 6. | Transact                                                                                                                      
 such other business as may properly come before the Annual Meeting or any adjournment or postponement thereof.                |

Stockholders may participate in the Annual Meeting by registering at [ ]. We recommend that you log in a few minutes before the Annual Meeting to ensure you are logged in when the Annual Meeting starts.

The board of directors of the Company (the “Board”) has fixed the close of business on September 30, 2025 as the record date for determining the stockholders of the Company entitled to notice of, and to vote at, the Annual Meeting or any adjournment or postponements thereof. Please review in detail the proxy statement for a more complete statement of matters to be considered at the Annual Meeting.

The Annual Meeting will be held entirely online in a virtual meeting format only, with no physical in-person meeting, to allow greater participation. Stockholders attending the Annual Meeting virtually will be afforded the same rights and opportunities to participate as they would at an in-person meeting. We encourage you to attend online and participate in the Annual Meeting, where you will be able to listen to the meeting live, submit questions and vote.

Stockholders may participate in the Annual Meeting by registering at [ ]. We recommend that you log in a few minutes before the Annual Meeting to ensure you are logged in when the Annual Meeting starts.

Your vote is very important to us regardless of the number of shares you own. Whether or not you are able to virtually attend the Annual Meeting, please read the proxy statement and promptly vote your proxy via the internet, by telephone or, if you received a printed form of proxy in the mail, by completing, dating, signing and returning the enclosed proxy card in order to assure representation of your shares at the Annual Meeting. Granting a proxy will not limit your right to vote if you wish to virtually attend the Annual Meeting and vote online during the Annual Meeting.

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