UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14F-1
INFORMATION STATEMENT PURSUANT TO SECTION 14(F) OF
THE
SECURITIES EXCHANGE ACT OF 1934
AND RULE 14F-1 THEREUNDER
| IMA TECH |
|
(Exact name of registrant as specified in
its charter)
|
| Wyoming |
|
98-1626237 |
|
(State or other jurisdiction of
incorporation or organization) |
|
(I.R.S. Employer
Identification No.)
|
|
Room 302, Building 24, Lane 977, Jufeng
Road
Pudong New Area, Shanghai City (East Area
of Huagao Er Village), China |
|
(Address of principal executive offices)
(Zip code)
|
| +86 18621500863 |
| (Registrant's telephone number, including area code) |
NOTICE OF CHANGE IN MAJORITY OF THE BOARD
OF DIRECTORS
NO VOTE OR OTHER ACTION OF THE COMPANY’S
SHAREHOLDERS IS REQURIED IN CONNECTION WITH THE SCHEDULE 14F-1. NO PROXIES ARE BEING SOLICITED.
INFORMATION STATEMENT PURSUANT TO
SECTION 14(F) OF THE SECURITIES EXCHANGE ACT OF 1934
AND RULE 14F-1 THEREUNDER
REPORT OF CHANGE IN MAJORITY OF DIRECTORS
January 27, 2026
____________________________________________________________________
The information provided in this Schedule 14f-1
was not timely filed
with the Securities and Exchange Commission by IMA
Tech
____________________________________________________________________
This Information Statement
is being mailed to holders of record of shares of common stock, par value $0.001 per share, of IMA Tech, a Wyoming corporation (the
“Company,” “we,” “us,” or “our”),
in accordance with the requirements of Section 14(f) of the Securities Exchange Act of 1934, as amended, and Rule 14f-1 promulgated
thereunder.
THIS INFORMATION STATEMENT IS BEING PROVIDED SOLELY
FOR INFORMATIONAL PURPOSES AND NOT IN CONNECTION WITH ANY VOTE OF THE SHAREHOLDERS OF IMA
TECH, NO PROXIES ARE BEING SOLICITED AND YOU
ARE NOT REQUESTED TO SEND A PROXY.
INTRODUCTION
This Information Statement
relates to a change in the composition of our Board of Directors (the “Board”) that occurred on December
31, 2025, when there occurred a change in control of IMA Tech, a Wyoming corporation (the “Company”). On such
date, pursuant to a stock purchase agreement (the “Change-in-Control Agreement”), Wang Hui acquired 1,500,000
shares of the Company’s common stock (the “Control Shares”) from Liliia Havrykh. The Control Shares represent
approximately 57.47% of the outstanding shares of the Company’s common stock and constitute voting control of the Company.
This Information Statement
is being mailed on or about January 27, 2026.
Pursuant to the Change-in-Control
Agreement, the majority of the Board at the closing of the Change-in-Control Agreement changed: Liliia Havrykh, Daniel Jozef Szaruga
and Mateusz Jakubowki, the Company’s prior directors, resigned and appointed Wang Hui as the Company’s Sole Director.
No action is required by our shareholders
in connection with this Information Statement. However, Section 14(f) of the Exchange Act and Rule 14f-1 promulgated thereunder
require the mailing to our shareholders of record of the information set forth in this Information Statement at least ten (10) days
prior to the date a change in a majority of our directors occurs (otherwise than at a meeting of our stockholders). However, this Information
Statement is not timely filed.
Please read this Information
Statement carefully. It describes the terms of the Change-in-Control Agreement and contains certain biographical and other information
concerning our new sole officer and director. All Company filings and exhibits thereto may be inspected without charge at the
public reference section of the SEC at 100 F Street, N.E., Washington, DC 20549 or obtained on the SEC’s website at www.sec.gov.
VOTING SECURITIES
As of January 27, 2026, our outstanding
capital stock entitled to vote at a meeting of our shareholders included only our common stock. Each share of common stock entitles
the holder thereof to one vote. As of January 27, 2026, there were 2,609,878 shares
of our common stock issued and outstanding. No vote or other action by our stockholders is required in connection with this Information
Statement.
CHANGE OF CONTROL
Pursuant to the Change-in-Control
Agreement, the majority of the Board at the closing of the Change-in-Control Agreement changed: Liliia Havrykh, Daniel Jozef Szaruga
and Mateusz Jakubowki, the Company’s prior directors, resigned and appointed Wang Hui as the Company’s Sole Director.
DIRECTORS AND EXECUTIVE OFFICERS
Executive Officers and Directors Prior to the Change
in Control
The following table sets forth
the officers and directors of IMA Tech immediately prior to the December 31, 2025, change-in-control transaction.
| Name |
|
Age |
|
Position(s) |
| |
|
|
|
|
| Liliia Havrykh |
|
28 |
|
President, CEO, Treasurer, Secretary, and Director |
| Daniel Jozef Szaruga |
|
35 |
|
Director |
| Mateusz Jakubowski |
|
34 |
|
Director |
Liliia
Havrykh. Ms. Havrykh served as President, CEO, Treasurer, Secretary, and Director from the Company’s inception on March 29,
2023, through December 31, 2025. Ms. Havrykh is a highly accomplished business executive with a diverse background in operations, logistics,
and administration. She began her career as an Operations Coordinator and gained valuable experience in customer service, event planning,
and marketing. Liliia Havrykh then went on to work as Logistics Operations Manager at SLS Logistics Company, where she honed her skills
in supply chain management, logistics coordination, and customer relations. Ms. Havrykh holds a degree from Railway University's Economics
Faculty in Izmail City, Ukraine.
Daniel
Jozef Szaruga. Mr. Szaruga served as a Director of the Company from August 11, 2025, to December 31, 2025. He 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.
Mateusz
Jakubowski. Mr. Jakubowski served as a Director of the Company from August 11, 2025, to December 31, 2025. He 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.
Executive Officer and Director Following the Change-in-Control
Agreement
Upon the consummation of the Change-in-Control
Agreement, the following individual was appointed as the Sole Director and Executive Officer of the Company.
| Name |
|
Age |
|
Position |
| Wang Hui |
|
44 |
|
Director, President, Chief Executive Officer, Treasurer and Secretary |
Wang Hui, currently
serves as CEO of Shenzhen Jingbao Supply Chain Technology Co., Ltd., a position he has held since March 2024. From January 2015 to March
2024, Mr. Wang served as General Manager of Shanghai Red Motion Culture Communication Co.
Terms of Office
The Sole Executive Officer is
appointed until his successor is duly elected and qualified or until his earlier resignation or removal in accordance with the Company’s
bylaws. The Sole Director is appointed for a one-year term or until his successor is duly elected and qualified or until his earlier resignation
or removal in accordance with the Company’s bylaws.
Family Relationships
With only a single person serving
as the Sole Director and Sole Executive Officer, there exist no family relationships.
Involvement in Certain Legal Proceedings
To our knowledge, there have been
no events under any bankruptcy act, no criminal proceedings and no federal or state judicial or administrative orders, judgments or decrees
or findings, no violations of any federal or state securities law, and no violations of any federal commodities law material to the evaluation
of the ability and integrity of any director (existing or proposed) or executive officer (existing or proposed), promoter or control person
of the Company during the past ten (10) years.
Transactions with Related Persons
Effective
December 31, 2025, there occurred a change in control of the Company. On such date, pursuant to a stock purchase agreement (the Change-in-Control
Agreement), Wang Hui acquired 1,500,000 shares of the Company’s common stock (the Control Shares) from Liliia Havrykh. The
Control Shares represent approximately 57.47% of the outstanding shares of the Company’s common stock and constitute voting control
of the Company. The total consideration paid by Mr. Wang for the Control Shares was $441,036.60 in cash at the closing.
In conjunction
with the Change-in-Control Agreement, on December 31, 2025, Liliia Havrykh resigned as President, Chief Executive Officer, Treasurer,
Secretary and a Director of the Company, Daniel Jozef Szaruga resigned as a Director of the Company, Mateusz Jakubowki resigned as a Director
of the Company and Wang Hui was appointed as the Sole Director, President, Chief Executive Officer, Treasurer and Secretary of the Company.
Policies and Procedures for Review, Approval or
Ratification of Transactions with Related Persons
We do not have any special committee,
policy or procedure related to the review, approval or ratification of transactions with related persons that are required to be
disclosed pursuant to Item 404(a) of Regulation S-K, other than as required by the Wyoming Statutes.
Director Independence
The Company is not a listed issuer
whose securities are listed on a national securities exchange, or an inter-dealer quotation system which has requirements that a majority
of the board of directors be independent. Nevertheless, the Company’s Sole Director, Wang Hui, is not considered to be independent,
as determined by the standards for director independence set forth in the NASDAQ Marketplace Rules.
Board Meetings; Annual Meeting Attendance
The Board did not meet and
the Company did not hold an annual meeting during its fiscal year ended April 30, 2025. The Board has conducted all of its business
and approved all corporate action during the fiscal year ended April 30, 2025, through unanimous written consents of its directors,
in the absence of formal board meetings.
Holders of our securities can
send communications to the Board via mail or telephone to the Secretary at the Company’s principal executive offices. The Company
has not yet established a policy with respect to our directors’ attendance at the annual meetings. A stockholder who wishes to communicate
with the Board may do so by directing a written request addressed to our Chief Executive Officer and director at the address appearing
on the first page of this Information Statement.
Committees of the Board
As the Company’s common
stock is not presently listed for trading or quotation on a national securities exchange or NASDAQ, the Company is not presently required
to have board committees.
The Board performs the functions
of the audit committee. The Company does not have a qualified financial expert at this time because it has not been able to hire a qualified
candidate. Further, the Company believes that it has inadequate financial resources at this time to hire such an expert.
Due to the Company’s small
size and limited operations to date, we do not presently have a nominating committee or other committee performing similar functions,
nor does the Company have any procedures by which security holders may recommend nominees to the Board. The Company does not currently
have a hedging policy in respect of our common stock or insider trading policies and procedures.
The Company does not have a compensation
committee or committee performing similar functions.
Board Leadership Structure and Role in Risk Oversight
Wang Hui serves as the Company’s
Chief Executive Officer, President, Principal Accounting Officer, Treasurer, Secretary and Director. The Board recognizes that the
leadership structure and combination or separation of the President and Chairman roles is driven by the needs of the Company at any point
in time. The Company has no policy requiring combination or separation of these leadership roles and our governing documents do not mandate
a particular structure. The Company’s current structure has allowed the Board the flexibility to establish the most appropriate
structure for the Company at any given time.
Legal Proceedings
The Company is not aware of any
material proceedings in which any director, executive officer or affiliate of the Company, any owner of record or beneficially of
more than 5% of its common stock, or any associate of any such director, officer, affiliate or security holder is a party adverse to the
Company or any of its subsidiaries or has a material interest adverse to the Company or any of its subsidiaries.
Shareholder Communication with the Board
Shareholders may send communications
to the Board by writing to IMA Tech, 30 N Gould St Ste R, Sheridan, Wyoming 82801, Attention: Board of Directors.
Executive Compensation
The following
table provides certain information regarding compensation awarded to, earned by or paid to the Company’s Chief Executive Officer
during the years ended April 30, 2025 and 2024 (the “Named Executive Officer”).
Summary Compensation
Table
| |
|
Fiscal Year |
|
|
|
|
|
|
|
Stock |
|
|
Option |
|
|
|
|
|
|
|
| |
|
Ended |
|
Salary |
|
|
Bonus |
|
|
Awards |
|
|
Awards |
|
|
All Other |
|
|
Total |
|
| Name and Principal Position |
|
4/30 |
|
($) |
|
|
($) |
|
|
($) |
|
|
($) |
|
|
($) |
|
|
($) |
|
| Liliia Havrykh |
|
2025 |
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
| Former President, Chief Executive Officer, Treasurer, Secretary and Director |
|
2024 |
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
| |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| Wang Hui(1) |
|
2025 |
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
| President, Chief Executive Officer, Treasurer and Secretary and Director |
|
2024 |
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
|
|
- |
|
(1) This person did not assume
his positions with the Company until December 31, 2025.
Compensation of Directors
During
the years ended April 30, 2025 and 2024, no compensation was paid to the Company’s directors in consideration for their services
rendered in their capacities as Directors.
Security Ownership of Certain Beneficial Owners and Management
The following
table sets forth, as of January 27, 206, the shareholdings of (1) each person owning beneficially 5% or more of the Company’s outstanding
common stock; (2) each executive officer of the Company, and (3) all officers and directors as a group. Unless otherwise indicated, each
owner has sole voting and investment power over his securities. Information relating to beneficial ownership of securities by our principal
shareholders and management is based upon information furnished by each person using beneficial ownership’ concepts under the rules
of the SEC. Under these rules, a person is deemed to be a beneficial owner of a security if that person has or shares voting power, which
includes the power to vote or direct the voting of the security, or investment power, which includes the power to vote or direct the voting
of the security. The person is also deemed to be a beneficial owner of any security of which that person has a right to acquire beneficial
ownership within 60 days. Under the SEC rules, more than one person may be deemed to be a beneficial owner of the same securities, and
a person may be deemed to be a beneficial owner of securities as to which he or she may not have any pecuniary beneficial interest. Except
as noted below, each person has sole voting and investment power. Except as disclosed herein, we do not have any outstanding options or
other securities exercisable for or convertible into shares of our common stock. Unless otherwise indicated, the address of each person
listed is c/o IMA Tech, Room 302, Building 24, Lane 977, Jufeng Road, Pudong New Area, Shanghai City (East Area of Huagao Er Village),
China.
| Name of Beneficial Owner |
|
Title of Class |
|
Beneficial Ownership |
|
Percent of Class(1) |
| Wang Hui(2) |
|
Common Stock |
|
|
1,500,000 |
|
|
|
57.47% |
|
| All Officers and Directors as a Group (1 person) |
|
Common Stock |
|
|
1,500,000 |
|
|
|
57.47% |
|
| (1) |
Based on 2,609,878 shares outstanding, as of the date of this Current Report. |
| (2) |
Officer and director. |
Changes in Control
The Company does not currently
have any arrangements which if consummated may result in a change of control of our Company.
NO DISSENTERS’ RIGHTS
This Information Statement is
being provided for informational purposes only and does not relate to any meeting of stockholders. As a result, no dissent or appraisal
rights are triggered by anything contemplated in connection with the Agreements or resignation of directors.
WHERE YOU CAN FIND ADDITIONAL INFORMATION
We file periodic reports with
the SEC. You may obtain a copy of these reports by accessing the SEC’s website at http://www.sec.gov. You may also send
communications to the Board at: Yacht Finders, Inc., 41 Ulua Place Haiku, Hawaii 96708, Attention: Board of Directors.
The SEC maintains an Internet site that contains reports, proxy and information statements, and other information regarding issuers
that file electronically with the SEC at http://www.sec.gov.
SIGNATURE
Pursuant to the requirements of
the Securities Exchange Act of 1934, as amended, the Company has duly caused this information statement to be signed on its behalf by
the undersigned hereunto duly authorized.
| |
|
|
|
| Dated: January 27, 2026 |
IMA TECH |
|
| |
|
|
|
| |
By: |
/s/ Wang Hui |
|
| |
|
Wang Hui |
|
| |
|
Chief Executive Officer |
|
