Subsequent GM Approves Financials, Director Elections & Compensation Limit Defeated (Operating Loss 4.29B KRW)


  • (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.
  • (Dividend) No cash or stock dividend.
  • (Director election) All 4 candidates defeated (0% approval).
  • (Compensation limit) Director compensation limit defeated (0% approval); auditor compensation limit passed (99.7% approval).
  • (Articles amendment) Defeated (0% approval). Resolution type corrected from ordinary to special.
  • (Voting turnout) Approval rate based on total shares: 29.7%–38.8% (low participation).
  • (Subsequent meeting) AGM on 2026-03-30 adjourned due to audit delay; financials approved at subsequent meeting on April 8.

KOSDAQ Filing Information


  • Filing: [Correction] Results Of Regular General Meeting Of Shareholders
  • Company: SecuLetter (418250)
  • Submission: SecuLetter Co., Ltd.
  • Receipt: 04-08-2026
  • Under KRX KOSDAQ Market Division