Company: IMG
Filing Date: 2025-10-31
Form Type: 8-K
Source: 0001493152-25-020377
Chunk: 2

Company: CIMG Inc.
Filing Date: 2025-10-31
Form: 8-K
Item: Item 5.07
Chunk 2
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 Meeting in person or represented by proxy and entitled
to vote was required for approval. The proposal was approved.

  The                                                                                                                              

        Votes        Votes      Abstentions      Broker     
          For      Against                       Non-Votes  
 ────────────────────────────────────────────────────────────
  156,380,013      312,687            2,713                 

The
affirmative vote of the holders of a majority of the voting power of the issued and outstanding shares of Common Stock of the Company
was required for approval. The proposal was approved.

  The                                                                                                                                  
  ratification of the selection by our Board of Assentsure PAC, our independent auditor for the fiscal year ended September 30, 2025.  
 ───────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

        Votes        Votes      Abstentions  
          For      Against                   
 ─────────────────────────────────────────────
  156,599,235       94,452            1,727  

The
affirmative vote of the holders of a majority of the votes cast at the Annual Meeting in person or represented by proxy and entitled
to vote was required for approval. The proposal was approved.

  The                                                                                                                                   
  approval of the transaction of such other business as may properly come before the annual meeting or any adjournment or postponement  
  thereof, including, if necessary or advisable, the adjournment of the annual meeting to solicit additional proxies:                   
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────

        Votes        Votes      Abstentions      Broker     
          For      Against                       Non-Votes  
 ────────────────────────────────────────────────────────────
  156,599,235       94,452            1,727                 

The
affirmative vote of the holders of a majority of the votes cast at the Annual Meeting in person or represented by proxy and entitled
to vote was required for approval. The proposal was approved.

For
more information about the foregoing proposals, see the Proxy Statement, the relevant portions of which are incorporated herein by reference.
The results reported above are final voting results. No other matters were considered or voted upon at the Annual Meeting.

Item
7.01 Regulation FD Disclosure.