International Money Express (IMXI) DEFA14A Additional proxy soliciting materials

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

SCHEDULE 14A INFORMATION

Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No.  )

Filed by the Registrant  ☒

Filed by a party other than the Registrant  ☐

Check the appropriate box:

☐ Preliminary Proxy Statement

☐ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))

☐ Definitive Proxy Statement

☒ Definitive Additional Materials

☐ Soliciting Material Under §240.14a-12

INTERNATIONAL MONEY EXPRESS, INC.

(Name of Registrant as Specified in its Charter)

Payment of Filing Fee (Check the appropriate box):

☒ No fee required.

☐ Fee paid previously with preliminary materials.

☐ Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i)(1) and 0-11

 

 Your Vote Counts!  Smartphone users  Point your camera here and vote without entering a control number  For complete information and to vote, visit www.ProxyVote.com  Control #  V42659-P10297  INTERNATIONAL MONEY EXPRESS, INC. 9100 SOUTH DADELAND BLVD.  SUITE 1100, MIAMI, FLORIDA 33156  INTERNATIONAL MONEY EXPRESS, INC.  2024 Annual Meeting  Vote by June 20, 2024  11:59 PM ET  You invested in INTERNATIONAL MONEY EXPRESS, INC. and it’s time to vote!  You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the  availability of proxy materials for the stockholder meeting to be held on June 21, 2024.  Get informed before you vote  View the Notice and Proxy Statement and Form 10-K online OR you can receive a free paper or email copy of the material(s) by  requesting prior to June 7, 2024. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.  Vote in Person at the Meeting*  June 21, 2024  11:00 a.m., Eastern Time  9100 South Dadeland Blvd. Suite 1100, Miami, FL 33156  *Please check the meeting materials for any special requirements for meeting attendance. At the meeting, you will need to request a ballot to vote these shares. 

 Vote at www.ProxyVote.com  THIS IS NOT A VOTABLE BALLOT  This is an overview of the more complete proxy materials, which contain important information and are available on the Internet or by mail. We encourage you to access and review the proxy materials before voting. Please follow the instructions on the reverse side to vote these important matters.  Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.  1. Election of three Class III directors to the board of directors of International Money Express, Inc. to serve for a term of three years or until their respective successors are duly elected and qualified.  For  Nominees:  Robert Lisy  Adam Godfrey  Michael Purcell  2. Ratification of BDO USA, P.C. as International Money Express, Inc.’s independent registered public accounting firm for the fiscal year ending December 31, 2024.  For  3. Approval of a non-binding advisory resolution regarding the compensation of the named executive officers of International Money Express, Inc.  For  NOTE: In the proxies’ discretion, in accordance with the recommendation of the Company’s board of directors, the proxies are authorized to vote on any other matter that may properly be presented at the 2024 Annual Meeting of Stockholders or any adjournments, continuation or postponement thereof.  Voting Items  Board Recommends  V42660-P10297