International Money Express (IMXI) Proxy Filing summary

Executive summary

• The annual meeting is scheduled for June 20, 2025, with voting on key proposals including director elections, auditor ratification, executive compensation, and an equity plan amendment.

• Shareholders of record as of April 21, 2025, are eligible to vote, with materials distributed starting April 30, 2025.

• Voting can be done in person, by mail, phone, or online, and a majority quorum is required.

Voting matters and shareholder proposals

• Election of two Class I directors for three-year terms.

• Ratification of BDO USA, P.C. as independent auditor for 2025.

• Advisory vote on executive compensation (say-on-pay).

• Approval of the amended and restated 2020 Omnibus Equity Compensation Plan, increasing share reserve by 2,520,000 shares.

• Board recommends voting “FOR” all proposals.

Board of directors and corporate governance

• Board consists of eight members, divided into three classes with staggered terms.

• Seven of eight directors are independent; three are female and three are ethnic minorities.

• Committees include Audit, Compensation, Nominating and Corporate Governance, and a Strategic Alternatives Committee.

• Lead Independent Director role established; board diversity and skills matrix disclosed.

• Board and committees had high attendance rates in 2024.