{"url_path":"/sec/cimg/10-q/2026/item-6","section_key":"item-6","section_title":"Item 6 EXHIBITS**","topic":"sec","document":{"doc_type":"10-Q","doc_date":"2026-05-11","source_url":"https://www.sec.gov/Archives/edgar/data/1527613/0001493152-26-022159-index.html","accession_number":"0001493152-26-022159","cik":"0001527613","ticker":"CIMG","issuer_name":"CIMG Inc.","edgar_url":"https://www.sec.gov/Archives/edgar/data/1527613/0001493152-26-022159-index.html","primary_entity_key":"0001527613","primary_entity_name":"CIMG Inc."},"word_count":1172,"has_tables":true,"body_markdown":"**Item\n6. EXHIBITS**\n\n \n\nExhibit\n\nNumber\n\n \nDescription\n\n3.1\n \n[Articles of Incorporation of the Company, dated July 15, 2011 (incorporated by reference to Exhibit 3.1 to the Company’s Annual Report on Form 10-K filed on December 23, 2022, SEC File Number 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315222036487/ex3-1.htm)\n\n \n \n \n\n3.2\n \n[Certificate of Amendment to Articles of Incorporation of the Company, dated May 6, 2013 (incorporated by reference to Exhibit 3.01(b) to the Company’s Current Report on Form 8-K filed on April 25, 2013, SEC File Number 333-176684).](https://www.sec.gov/Archives/edgar/data/1527613/000129460613000103/exhibit301b.htm)\n\n \n \n \n\n3.3\n \n[Certificate of Amendment to Articles of Incorporation of the Company, dated October 28, 2019 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on October 28, 2019, SEC File Number 000-55157).](https://www.sec.gov/Archives/edgar/data/1527613/000137647419000260/nz_ex3z1.htm)\n\n \n \n \n\n3.4\n \n[Certificate of Amendment of Amended and Restated Certificate of Incorporation filed on October 22, 2024. (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on October 28, 2024, SEC File Number 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315224042696/ex3-1.htm)\n\n \n \n \n\n3.5\n\n \n[Certificate of Amendment to the Articles of Incorporation of the Company, dated October 28, 2025 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on October 31, 2025, SEC File No. 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315225020377/ex3-1.htm)\n\n \n \n \n\n3.6\n \n[Certificate of Change to the Articles of Incorporation of the Company, dated December 2, 2025 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on December 5, 2025, SEC File No. 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315225026431/ex3-1.htm)\n\n \n \n \n\n3.7\n \n[Third Amended and Restated Bylaws of the Company, effective March 17, 2022 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on March 23, 2022, SEC File Number 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315222007542/ex3-1.htm)\n\n \n \n \n\n3.8\n \n[Certificate of Amendment, dated March 5, 2026 (incorporated by reference to Exhibit 3.1 to the Company’s Current Report on Form 8-K filed on March 12, 2026, SEC File Number 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315226009854/ex3-1.htm)\n\n \n \n \n\n4.1\n \n[Description of Securities (incorporated by reference to Exhibit 4.1 to the Company’s Annual Report on Form 10-K filed on December 23, 2022, SEC File Number 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315222036487/ex4-1.htm)\n\n \n \n \n\n4.2\n \n[Series A Warrant Agent Agreement (including the terms of the Series A Warrant) (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on March 23, 2021, SEC File Number 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315221006585/ex4-1.htm)\n\n \n \n \n\n4.3\n \n[Series B Warrant Agent Agreement (including the terms of the Series B Warrant) (incorporated by reference to Exhibit 4.2 to the Company’s Current Report on Form 8-K filed on March 23, 2021, SEC File Number 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315221006585/ex4-2.htm)\n\n \n \n \n\n4.4\n \n[Form of Common Stock Purchase Warrant (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on April 15, 2022, SEC File Number 001-39338).](https://www.sec.gov/Archives/edgar/data/1527613/000149315222010098/ex4-1.htm)\n\n \n \n \n\n4.5\n \n[Form of Common Stock Purchase Warrant (incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K filed on May 2, 2024, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315224017565/ex4-1.htm)\n\n \n \n \n\n4.6\n \n[Form of Warrant (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on December 17, 2024, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315224050439/ex10-3.htm)\n\n \n \n \n\n4.7\n \n[Form of Warrant (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on February 17, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226007207/ex10-3.htm)\n\n \n \n \n\n4.8\n \n[Form of Amended and Restated Warrant (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on March 25, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226012693/ex10-3.htm)\n\n \n \n \n\n10.1\n \n[CIMG Inc. 2025 Equity Incentive Plan (incorporated by reference to Exhibit 10.8 to the Company’s Annual Report on Form 10-K filed on February 13, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226006817/ex10-8.htm)\n\n \n \n \n\n10.2\n \n[CIMG Inc. 2026 Equity Incentive Plan (incorporated by reference to Exhibit 10.9 to the Company’s Annual Report on Form 10-K filed on February 13, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226006817/ex10-9.htm)\n\n \n \n \n\n10.3\n \n[Purchase Agreement, dated February 11, 2026, by and among the Company and the Investors party thereto (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on February 17, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226007207/ex10-1.htm)\n\n \n \n \n\n10.4\n \n[Amended and Restated Equity Transfer Agreement, dated February 27, 2026, by and among the Company, DZR Tech Limited, Shelei Jiang, and Daren Business Technology Limited (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on March 5, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226008993/ex10-1.htm)\n\n \n \n \n\n10.5\n \n[Form of Convertible Promissory Note (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on February 17, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226007207/ex10-2.htm)\n\n \n\n36\n\n \n\n \n\n10.6\n \n[Performance Share Issuance Agreement between the Company and Dundas Technology Limited, dated March 10, 2026 (incorporated by reference to Exhibit 10.8 to the Company’s Quarterly Report on Form 10-Q/A filed on March 19, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226011692/ex10-8.htm)\n\n \n \n \n\n10.7\n \n[Performance Share Issuance Agreement between the Company and Kellyview Investment Limited, dated March 10, 2026 (incorporated by reference to Exhibit 10.9 to the Company’s Quarterly Report on Form 10-Q/A filed on March 19, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226011692/ex10-9.htm)\n\n \n \n \n\n10.8\n \n[Amended and Restated Convertible Note and Warrant Purchase Agreement, dated as of March 21, 2026, by and among CIMG Inc. and the investors party thereto (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed on March 25, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226012693/ex10-1.htm)\n\n \n \n \n\n10.9\n \n[Form of Amendment No. 1 to Convertible Promissory Note (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed on March 25, 2026, SEC File Number 001-39338)](https://www.sec.gov/Archives/edgar/data/1527613/000149315226012693/ex10-2.htm)\n\n \n \n \n\n31.1*\n \n[Certification of Principal Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](ex31-1.htm)\n\n \n \n \n\n31.2*\n \n[Certification of Principal Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002](ex31-2.htm)\n\n \n \n \n\n32.1**\n \n[Certification of Principal Executive Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](ex32-1.htm)\n\n \n \n \n\n32.2**\n \n[Certification of Principal Financial Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002](ex32-2.htm)\n\n \n \n \n\n101.INS\n \nInline\nXBRL Instance Document - the instance document does not appear in the Interactive Data File because its XBRL tags are embedded within\nthe inline XBRL document.\n\n \n \n \n\n101.SCH\n \nInline\nXBRL Taxonomy Extension Schema Document\n\n \n \n \n\n101.CAL\n \nInline\nXBRL Taxonomy Extension Calculation Linkbase Document\n\n \n \n \n\n101.DEF\n \nInline\nXBRL Taxonomy Extension Definition Linkbase Document\n\n \n \n \n\n101.LAB\n \nInline\nXBRL Taxonomy Extension Label Linkbase Document\n\n \n \n \n\n101.PRE\n \nInline\nXBRL Taxonomy Extension Presentation Linkbase Document\n\n \n \n \n\n104\n \nCover\nPage Interactive Data File (formatted in Inline XBRL and contained in Exhibit 101)\n\n \n\n*\nFiled\nherewith.\n\n \n \n\n**\nFurnished\nherewith. This exhibit will not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934,\nas amended, or otherwise subject to the liability of that section. Such exhibit shall not be deemed incorporated into any filing\nunder the Securities Act of 1933, as amended, or the Securities Exchange Act of 1934, as amended.\n\n \n\n37\n\n \n\n \n\n**SIGNATURES**\n\n \n\nPursuant\nto the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by\nthe undersigned hereunto duly authorized.\n\n \n\n \nCIMG\nINC.\n\n \n \n \n\nDate:\nMay 11, 2026\nBy:\n*/s/\nJianshuang Wang*\n\n \n \n \n\n \n \nJianshuang\nWang\n\n \n \n \n\n \n \nChief\nExecutive Officer\n\n \n \n \n\n \n \n(Principal\nExecutive Officer)\n\n \n \n \n\n \nBy:\n*/s/\nFeng Tian*\n\n \n \n \n\n \n \nFeng\nTian\n\n \n \n \n\n \n \nChief\nFinancial Officer\n\n \n \n \n\n \n \n(Principal\nFinancial Officer and Principal Accounting Officer)\n\n \n\n38"}