Seoul National University EGM Resolution Amendment - Electronic Voting & Outside Director Appointment

EGM: 2026-05-22 10:00 AM, venue: Seoul National University Hoam Faculty House, record date: 2026-04-21.
Agenda 1: Amendment to articles - introduction of electronic voting (Article 31-2) and alignment with revised Commercial Act.
Agenda 2: Appointment of outside director Lee Dong-jun (3-year term, new). Lee was Vice President at Cha Bio Group and CFO at Samsung Electronics.
Agenda 3: Approval of director remuneration limits (separate for CEO, combined for others).
This is a correction of a prior notice, finalizing agenda items; no significant positive or negative implications.

Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
Company: Cellid (299660)
Submission: Cellid Co., Ltd.
Receipt: 04-30-2026
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