Extraordinary General Meeting for 5:1 Reverse Stock Split and Charter Amendment
-
Extraordinary General Meeting for 5:1 reverse stock split and par value change: June 19, 2026 at 10:00 AM, Daejeon Yuseong-gu Main Building Auditorium
-
Agenda 1: Approval of 5:1 reverse stock split (decrease in outstanding shares, increase in per share price)
-
Agenda 2: Amendment to articles of incorporation (change in par value)
-
Record date: May 21, 2026; no electronic voting
-
Board resolution date: May 6, 2026; all 2 outside directors attended
KOSDAQ Filing Information
-
Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
-
Company: Edge Foundry (105550)
-
Submission: Edge Foundry Co.,Ltd
-
Receipt: 05-06-2026
-
Under KRX KOSDAQ Market Division