International Money Express (IMXI) Proxy Filing summary

Executive summary

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

• Shareholders of record as of April 21, 2025, are eligible to vote, with multiple voting methods available.

• The proxy statement details board structure, director and executive backgrounds, compensation philosophy, and ESG initiatives.

Voting matters and shareholder proposals

• Proposal 1: Elect two Class I directors (Bernardo Fernández and Laura Maydón) for three-year terms.

• Proposal 2: Ratify BDO USA, P.C. as independent auditor for fiscal year 2025.

• Proposal 3: Approve a non-binding advisory resolution on executive compensation.

• Proposal 4: Approve the Amended and Restated 2020 Omnibus Equity Compensation Plan, increasing share authorization and extending plan term.

• 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; a Lead Independent Director is designated.

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

• Board diversity includes three female and three ethnic minority directors.

• Board and committees had high attendance rates in 2024.