CIMG Inc. — fact timeline

Randell Weaver was appointed as President and Chief Operating Officer at CIMG Inc..

“On December 6, 2023, NuZee, Inc. (the “Company”) appointed Randell Weaver to serve as the Company’s President and Chief Operating Officer, effective immediately.”

CIMG Inc. entered into Underwriting Agreement with Maxim Group LLC valued at approximately $1.011 million in net proceeds (effective 2023-10-18).

“On October 18, 2023, NuZee, Inc. (the “Company”) entered into an underwriting agreement (the “Underwriting Agreement”) with Maxim Group LLC, as the sole book-running manager and underwriter (the “Underwriter”), relating to an underwritten public offering”

Tracy Ging resigned as Director at CIMG Inc..

“On September 5, 2023, Tracy Ging, a member of the Board of Directors (the “Board”) of NuZee, Inc. (the “Company”), notified the Company of her resignation from the Board, including her positions as a member of the Compensation Committee and Nominating and Corporate Governance Committee, effective immediately.”

Randell Weaver was appointed as Chief Financial Officer at CIMG Inc..

“appointed Randell Weaver to be the Company’s new Chief Financial Officer, effective immediately.”

CIMG Inc. shareholders approved Ratification of Appointment of Independent Registered Public Accounting Firm at the 2023-03-16 meeting.

“Proposal 5 – Ratification of Appointment of Independent Registered Public Accounting Firm Votes For: 387,722 Votes Against: 2,583 Abstain: 273”

CIMG Inc. shareholders approved Advisory Vote on Compensation of Named Executive Officers at the 2023-03-16 meeting.

“Proposal 4 – Advisory Vote on Compensation of Named Executive Officers Votes For: 217,879 Votes Against: 3,564 Abstain: 277 Broker Non-Votes: 168,858”

CIMG Inc. shareholders approved Adoption of the 2023 Equity Incentive Plan at the 2023-03-16 meeting.

“Proposal 3 – Adoption of the 2023 Equity Incentive Plan Votes For: 212,602 Votes Against: 8,868 Abstain: 250 Broker Non-Votes: 168,858”

CIMG Inc. shareholders rejected Amendment to the Company's Articles of Incorporation to Reincorporate at the 2023-03-16 meeting.

“Proposal 2 – Amendment to the Company’s Articles of Incorporation to Reincorporate Separated Pages Votes For: 219,798 Votes Against: 1,699 Abstain: 223 Broker Non-Votes: 168,858”

CIMG Inc. shareholders approved Election of Directors at the 2023-03-16 meeting.

“Proposal 1 – Election of Directors Name of Nominee For Against Abstain Broker Non-Votes Masateru Higashida 219,276 1,797 647 168,858 Kevin J. Conner 219,543 1,529 648 168,858 Tracy Ging 217,908 3,163 649 168,858 J. Chris Jones 218,397 2,672 651 168,858 Nobuki Kurita 218,022 3,050 648 168,858 David G. Robson 217,408 3,662 650 168,858”

CIMG Inc. shareholders approved Adjournment of Special Meeting to a Later Date or Dates to Solicit Additional Proxies if Necessary at the 2022-12-09 meeting.

“Proposal Three – Adjournment of Special Meeting to a Later Date or Dates to Solicit Additional Proxies if Necessary Votes For: 14,378,753 Votes Against: 836,050 Abstain: 9,964”

CIMG Inc. shareholders rejected Amendment of Articles of Incorporation to Reincorporate the “Additional Articles” at the 2022-12-09 meeting.

“Proposal Two – Amendment of Articles of Incorporation to Reincorporate the “Additional Articles” Votes For: 8,709,661 Votes Against: 102,457 Abstain: 23,012 Broker Non-Votes: 6,389,637”

CIMG Inc. shareholders approved Amendment of Articles of Incorporation to Effect a Reverse Stock Split at the 2022-12-09 meeting.

“Proposal One – Amendment of Articles of Incorporation to Effect a Reverse Stock Split Votes For: 14,864,742 Votes Against: 352,547 Abstain: 7,478”

Shana Bowman was appointed as Interim Chief Financial Officer at CIMG Inc..

“On November 4, 2022, in connection with the Resignation, the Board of Directors of the Company approved the appointment (the “Appointment”) of Shana Bowman as the Company’s Interim Chief Financial Officer, with such appointment to be effective on the Effective Date.”

Patrick Shearer resigned as Chief Financial Officer at CIMG Inc..

“On November 2, 2022, Patrick Shearer notified the Company of his resignation as the Company’s Chief Financial Officer, effective on January 4, 2023 (the “Effective Date”).”

Jose Ramirez resigned as Chief Sales Officer and Chief Supply Chain Officer at CIMG Inc..

“On October 31, 2022, Jose Ramirez notified NuZee, Inc. (the “Company”) of his resignation as the Company’s Chief Sales Officer and Chief Supply Chain Officer, effective as of December 2, 2022.”