Notice of Convocation for the 5th Annual General Meeting of Shareholders
We wish you continued success and peace at home. In accordance with Article 24 of the company’s Articles of Incorporation, we hereby convene the 5th Annual General Meeting of Shareholders as follows. We look forward to your attendance.
1. Date and VenueDate
- – March 30, 2026, at 2:00 PM
- – Venue: Headquarters Meeting Room
( 4th Floor Meeting Room, Dongguk University Chungmuro Main Building, Toegye-ro 36ga-gil 2, Jung-gu, Seoul)
2. Main Agenda Items
1) Reporting Items
– Business Report for the 5th Fiscal Year (FY2025)
– Audit Report
2) Voting Items
– Item No. 1: Approval of Financial Statements for the 5th Fiscal Year (FY2025)
– Item No. 2: Appointment of Directors (if necessary)
– Item No. 3: Amendment to the Articles of Incorporation (Stock Split)
– Item No. 4: Approval of Third-Party Allocation of New Shares (Investment Attraction)
3. Requirements for Attendance
- – Direct Attendance : Meeting attendance form, Identification card (ID)
- – Attendance by Proxy: Meeting attendance form, Power of Attorney
(including personal information of both the shareholder and the proxy, with registered seal/stamp),
Proxy’s ID
4. Management Reference (Information on New Share Issuance)
Regarding Item No. 3: The stock split involves reducing the par value of shares from 5,000 KRW to 500 KRW and increasing the total number of issued shares tenfold. Please note that existing shareholders’ ownership ratios will remain unchanged.
Regarding Item No. 4: This issuance of new shares is intended for Venture Capital (VC), Accelerators (AC), and angel investors. To ensure a swift process, specific issuance conditions and allocation targets will be delegated to the Board of Directors to be determined based on market conditions and investment negotiations. We ask for the understanding and cooperation of all shareholders.
