UNITED STATES
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 August 11, 2025, the Board of Directors of IMA Tech appointed Mateusz Jakubowski and Daniel Jozef Szaruga to serve as Directors of the Board, effective immediately.
Mateusz Jakubowski has experience in the information technology sector, with a focus on software development, digital media, and emerging technologies. His background includes work in projects involving digital content creation and technological innovation, which are within the scope of the Company’s primary focus on the development and deployment of digital avatars. Mr. Jakubowski holds a Bachelor’s degree from a Wroclaw University of Science and Technology in Poland.
Daniel Jozef Szaruga has over 13 years of experience in the financial sector, covering various areas including corporate finance, investment analysis, and financial advisory. His engagements have included both full-time and part-time roles, as well as work as an employee, independent consultant, and freelancer. His experience in varied financial environments is expected to provide perspective relevant to the Company’s operations in the IT sector. Mr. Szaruga holds a Master’s degree from a Warsaw School of Economics in 2011.
Neither Mateusz Jakubowski nor Daniel Jozef Szaruga has not any family relationships with any director or executive officer of the Company. There are no arrangements or understandings between either appointee and any other person pursuant to which they were selected as directors, and neither has any direct or indirect material interest in any transaction required to be disclosed pursuant to Item 404(a) of Regulation S-K.
The Board believes the addition of these directors strengthens the Company’s governance structure and provides enhanced oversight as the Company continues its strategic initiatives.
Item 8.01. Other Events.
On August 7, 2025, Liliia Havrykh, President, Chief Executive Officer, Treasurer, Secretary, Director of IMA Tech (the “Company”), and the holder of 4,000,000 restricted shares, representing 78.28% of the Company’s issued and outstanding common stock, elected to cancel 2,500,000 of her restricted shares as a partial cancellation.
Following the cancellation, 1,500,000 restricted shares remain outstanding under the original issuance. As a result, Ms. Havrykh’s beneficial ownership of the Company’s outstanding common stock decreased from 78.28% (4,000,000 restricted common shares) to 57.47% (1,500,000 restrcited common shares), based on the total number of shares outstanding as of the date of this filing.
The cancellation was conducted without any form of consideration or compensation, and was undertaken as part of the Company’s ongoing efforts to restructure its capital base and enhance corporate flexibility for potential financing and strategic initiatives.
The Company’s capital structure underwent a material change, with the total number of outstanding shares decreasing from 5,109,878 to 2,609,878.
Restricted Share Information:
| Shareholder |
Total Shares Before Cancellation |
Before Cancellation % |
Total Shares After Cancellation |
After Cancellation % |
|
Liliia Havrykh
|
4,000,000 |
78.28% |
1,500,000 |
57.47% |
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 hereunto duly authorized.
IMA Tech
By /s/ Liliia Havrykh
President, Director, Treasurer and Secretary
(Principle Executive Officer)
Date: August 11, 2025