CIMG Inc 8-K, filed Sep 6, 2023
CIMG Inc. (CIMG)
About this 8-K
CIMG Inc filed this 8-K on September 6, 2023, reporting on events of September 5, 2023.
Items reported
- Item 5.02: Director or officer change, or executive pay
- Item 9.01: Financial statements and exhibits
UNITED
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
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. Ms. Ging has served on the Board since April 11, 2021. Ms. Ging’s decision to resign from the Board was not the result of a disagreement with the Company on any matter relating to the Company’s operations, policies or practices. The Company wishes to express gratitude to Ms. Ging for her contributions to the Board.
A copy of Ms. Ging’s letter of resignation is attached hereto as Exhibit 17.1.
| Item 9.01 | Financial Statements and Exhibits |
(d) Exhibits. The following are filed as exhibits to this report:
| Exhibit No. | Description | |
| 17.1 | Director Resignation Letter, dated September 5, 2023. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document). |
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
| NUZEE, INC. | ||
| Dated: September 6, 2023 | By: | /s/ Randell Weaver |
| Name: | Randell Weaver | |
| Title: | Chief Financial Officer | |
Exhibit 17.1
September 5, 2023
NuZee, Inc.
Attn: Masa Higashida, Chairman of the Board
1350 E Arapaho Rd Ste 230
Richardson, Texas 75081
Dear Masa:
Effective immediately, I hereby resign from the Board of Directors of NuZee, Inc. I have entered into a new employment arrangement that will require my full attention and prohibits other compensated engagements.
I would like to reiterate that my resignation in no way reflects any disagreement with NuZee, Inc. management, nor their practices and is purely predicated on personal circumstances.
I truly enjoyed my time serving as a Director and wish you all the best going forward.
| Sincerely, | |
| /s/ Tracy Ging |