2025 Extraordinary General Meeting

Event Details

The 2025 Extraordinary General Meeting took place on Friday, Aug 1, 2025 at 9AM KST at the Daejeon Convention Center, 3FL conference Hall, 107 Expo-ro, Yuseong-gu, Daejeon, South Korea

Proposal Reference Material ( KR / EN )

Outcomes : KR / EN

A total of 9,268,387 shares were represented in person or by proxy at the Company's Extraordinary General Meeting of Shareholders: the representation rate was 43.99% based on the total shares outstanding and entitled to vote held by persons other than the Principal Shareholder and its Affiliates

Proposal No. 1 : Election of directors
Proposal 1-1 : Election of Executive Director Lee Sung Joo | Approved
Proposal 1-2 : Election of Non-Executive Director Peter Unnam Park | Approved

Proposal No. 2 : Approval of Capital Reserve Reduction | Approved

Proposal No. 3 : Approval of Stock Option Grant | Approved

Proposal No. 4 : Approval of Amendment to the Articles of Incorporation | Approved