secwatch / observer
8-K filed June 7, 2024, 7:59 PM ET ticker CIMG CIK 0001527613
other material confidence high sentiment negative materiality 0.85

NuZee sells Korean and Japanese subs for $10K; founder-CEO resigns, new board and co-CEOs

CIMG Inc.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Departed

Masateru Higashida

Chairman, Chief Executive Officer, Secretary, Treasurer
CIMG · CIMG Inc.
Effective
2024-06-06
Successor
Jianshuang Wang and Randell Weaver
Filed
June 7, 2024, 7:59 PM ET
On June 6, 2024, Masateru Higashida and Kevin J. Conner resigned from the board of directors of the Company (the “Board”) and any committee of the Board of which they were a member . Mr. Higashida also resigned from his positions of Chairman of the Board, Chief Executive Officer, Secretary, and Treasurer.
Appointed

Yanli Hou

Director
CIMG · CIMG Inc.
Effective
2024-06-06
Filed
June 7, 2024, 7:59 PM ET
Also on June 6, 2024, Jianshuang Wang and Yanli Hou were appointed to the Board as directors to fill the vacancies created by Mr. Higashida’s and Mr. Conner’s resignations.
Role change

Randell Weaver

Co-Chief Executive Officer, Secretary, Treasurer
CIMG · CIMG Inc.
Effective
2024-06-06
Filed
June 7, 2024, 7:59 PM ET
Further, effective on June 6, 2024, Ms. Wang and Randell Weaver, the existing Chief Financial Officer, Chief Operating Officer, and President of the Company, were both appointed to the Company as Co-Chief Executive Officers to fill the vacancy created by Mr. Higashida’s resignation. Mr. Weaver will also serve as Secretary and Treasurer to fill the vacancies created by Mr. Higashida’s resignation.
Appointed

Jianshuang Wang

Director, Chairman of the Board, Co-Chief Executive Officer
CIMG · CIMG Inc.
Effective
2024-06-06
Filed
June 7, 2024, 7:59 PM ET
Also on June 6, 2024, Jianshuang Wang and Yanli Hou were appointed to the Board as directors to fill the vacancies created by Mr. Higashida’s and Mr. Conner’s resignations. It has not yet been determined on which committees of the Board Ms. Wang or Ms. Hou will serve, however, Ms. Wang will serve as the Chairman of the Board.
Departed

Kevin J. Conner

Director
CIMG · CIMG Inc.
Effective
2024-06-06
Filed
June 7, 2024, 7:59 PM ET
On June 6, 2024, Masateru Higashida and Kevin J. Conner resigned from the board of directors of the Company (the “Board”) and any committee of the Board of which they were a member .

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Masateru Higashida resigned as Chairman, Chief Executive Officer, Secretary, Treasurer at CIMG Inc..

Action
resigned
Role
Chairman, Chief Executive Officer, Secretary, Treasurer
Exact text from the filing
On June 6, 2024, Masateru Higashida and Kevin J. Conner resigned from the board of directors of the Company (the “Board”) and any committee of the Board of which they were a member . Mr. Higashida also resigned from his positions of Chairman of the Board, Chief Executive Officer, Secretary, and Treasurer.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Yanli Hou was appointed as Director at CIMG Inc..

Action
appointed
Role
Director
Exact text from the filing
Also on June 6, 2024, Jianshuang Wang and Yanli Hou were appointed to the Board as directors to fill the vacancies created by Mr. Higashida’s and Mr. Conner’s resignations.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Randell Weaver was appointed as Co-Chief Executive Officer, Secretary, Treasurer at CIMG Inc..

Action
appointed
Role
Co-Chief Executive Officer, Secretary, Treasurer
Exact text from the filing
Further, effective on June 6, 2024, Ms. Wang and Randell Weaver, the existing Chief Financial Officer, Chief Operating Officer, and President of the Company, were both appointed to the Company as Co-Chief Executive Officers to fill the vacancy created by Mr. Higashida’s resignation. Mr. Weaver will also serve as Secretary and Treasurer to fill the vacancies created by Mr. Higashida’s resignation.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Jianshuang Wang was appointed as Director, Chairman of the Board, Co-Chief Executive Officer at CIMG Inc..

Action
appointed
Role
Director, Chairman of the Board, Co-Chief Executive Officer
Exact text from the filing
Also on June 6, 2024, Jianshuang Wang and Yanli Hou were appointed to the Board as directors to fill the vacancies created by Mr. Higashida’s and Mr. Conner’s resignations. It has not yet been determined on which committees of the Board Ms. Wang or Ms. Hou will serve, however, Ms. Wang will serve as the Chairman of the Board.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Kevin J. Conner resigned as Director at CIMG Inc..

Action
resigned
Role
Director
Exact text from the filing
On June 6, 2024, Masateru Higashida and Kevin J. Conner resigned from the board of directors of the Company (the “Board”) and any committee of the Board of which they were a member .
View on SEC.gov

CIMG Inc. filing history →

Source: SEC EDGAR
accession 0001493152-24-023001
Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.