Company: IMXI
Filing Date: 2025-11-05
Form Type: DEFM14A
Source: 0001140361-25-040538
Chunk: 24

Company: International Money Express, Inc.
Filing Date: 2025-11-05
Form: DEFM14A
Chunk 24
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 at the Company Stockholders’ Meeting” or “present at the Company Stockholders’ Meeting” mean virtually present at the Company Stockholders’ Meeting.

**Record Date; Shares of our Common Stock Entitled to Vote**

You are entitled to vote at the Company Stockholders’ Meeting if you owned shares of Intermex common stock at the close of business on October 29, 2025 (which we refer to as the “Record Date”). You will have one vote at the Company Stockholders’ Meeting for each share of our common stock that you owned at the close of business on the Record Date.

#### Purpose
At the Company Stockholders’ Meeting, we will ask stockholders to vote on proposals to approve (1) the Merger Proposal, (2) on an advisory (non-binding) basis, the Compensation Proposal and (3) the Adjournment Proposal.

#### Quorum
As of the Record Date, there were 29,715,191 shares of our common stock outstanding and entitled to vote at the Company Stockholders’ Meeting. The presence, in person (which would include presence at a virtual meeting) or by proxy, of the holders of a majority of the voting power of all issued and outstanding shares of our common stock entitled to vote at the Company Stockholders’ Meeting is necessary to constitute a quorum at the Company Stockholders’ Meeting.

#### Votes Required
The approval of the Merger Proposal requires the affirmative vote of the holders of a majority of the outstanding shares of our common stock entitled to vote thereon as of the close of business on the Record Date. As of the Record Date, 14,857,596 votes constitute a majority of the outstanding shares of our common stock entitled to vote on the Merger Proposal.

The approval, on an advisory (non-binding) basis, of the Compensation Proposal requires the affirmative vote of the holders of a majority of the voting power of the shares of our common stock present in person or represented by proxy and entitled to vote on the Compensation Proposal.

The approval of the Adjournment Proposal, if necessary or appropriate, requires the affirmative vote of the holders of a majority of the voting power of the shares of our common stock present in person or represented by proxy and entitled to vote on the Adjournment Proposal.

**Share Ownership of Our Directors and Executive Officers**

As of the Record Date, our directors and executive officers beneficially owned and were entitled to vote, in the aggregate, 1,540,093 shares of our common stock, representing approximately 5.