Company: IMG
Filing Date: 2025-10-31
Form Type: 8-K
Source: 0001493152-25-020377
Chunk: 1

Company: CIMG Inc.
Filing Date: 2025-10-31
Form: 8-K
Item: Item 5.07
Chunk 1
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Item
5.07 Submission of Matters to a Vote of Security Holders.

On
October 28, 2025, at 10:00 a. m. (Eastern time), the Company held its virtual Annual Meeting.

A
quorum was present for the Annual Meeting. At the Annual Meeting, four proposals were submitted to the stockholders for approval as set
forth in the definitive Proxy Statement (the “ Proxy Statement SEC

At
the Annual Meeting, the stockholders approved six of the six proposals submitted. The votes on the proposals were cast as set forth below:

  Election                            

  Name                         Votes For      Votes Against      Abstain      Broker     
                                                                              Non-Votes  
 ─────────────────────────────────────────────────────────────────────────────────────────
  Jianshuang Wang            156,496,876            171,107       27,431                 
  Zongmei Huang              156,572,485             95,476       27,453                 
  Yanli Hou                  156,573,551             94,410       27,453                 
  Changzheng Ye              156,572,346             95,615       27,453                 
  Jinmei Guo Hellstroem      156,599,836             95,125          453                 

Each
director nominee was elected to serve as a director until the Company’s 2026 annual meeting of stockholders, or until such person’s
successor is duly elected and qualified, or until such person’s earlier resignation, death, or removal. 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.

  To                                                                                                       

        Votes        Votes      Abstentions  
          For      Against                   
 ─────────────────────────────────────────────
  156,563,197      131,430              787  

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.

  To                                                                 

        Votes        Votes      Abstentions  
          For      Against                   
 ─────────────────────────────────────────────
  156,513,223      181,863              328  

The
affirmative vote of the holders of a majority of the votes cast at the Annual