Subsequent GM Approves Financials, Director Elections & Compensation Limit Defeated (Operating Loss 4.29B KRW)
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(Financial statements approved) 11th fiscal year separate: Assets 5,125M won, liabilities 1,474M won, sales 1,169M won, operating loss 4,287M won, net loss 4,288M won, EPS -617 won. Audit opinion: unqualified.
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(Dividend) No cash or stock dividend.
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(Director election) All 4 candidates defeated (0% approval).
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(Compensation limit) Director compensation limit defeated (0% approval); auditor compensation limit passed (99.7% approval).
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(Articles amendment) Defeated (0% approval). Resolution type corrected from ordinary to special.
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(Voting turnout) Approval rate based on total shares: 29.7%–38.8% (low participation).
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(Subsequent meeting) AGM on 2026-03-30 adjourned due to audit delay; financials approved at subsequent meeting on April 8.
KOSDAQ Filing Information
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Filing: [Correction] Results Of Regular General Meeting Of Shareholders
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Company: SecuLetter (418250)
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Submission: SecuLetter Co., Ltd.
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Receipt: 04-08-2026
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Under KRX KOSDAQ Market Division