EGM Resolution: Amendments to Articles and Director Elections
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Date: 2026-05-15, Venue: Gimhae, Gyeongnam
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Articles amendment: Add business purposes (microwave radar, telecom, robotics, etc. - 13 items)
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Director elections: 3 inside directors (Jung Jae-hee, Kim Young-gyu, Park Dong-hwa), 2 outside directors (Hong Sung-pyo, Kim Eun-chul), 3-year term
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Other charter revisions: Articles on number of directors, appointment, term
KOSDAQ Filing Information
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Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
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Company: I-ROBOTICS (066430)
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Submission: I-ROBOTICS,Co.,Ltd.
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Receipt: 04-30-2026
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Under KRX KOSDAQ Market Division