EGM Results: Election of Inside and Outside Directors Completed


  • Proposals to elect three inside directors (Park Kwang-beom, Lee Pyung-han, Kang Woo-cheol) and one outside director (Han Sang-hoon) were all approved at the extraordinary general meeting.
  • Approval rate of 99.9% for inside directors and 94.2% for outside director.
  • Ratio of shares voted to total voting shares: 35.7% for inside director items, 33.6% for outside director item.
  • Newly elected directors have a term of three years.
  • Outside director Han Sang-hoon also serves as outside director of Kyobo20 SPAC.

KOSDAQ Filing Information


  • Filing: Result of Extraordinary General Meeting of Shareholders
  • Company: 3ALogics (177900)
  • Submission: 3ALogics. Inc.
  • Receipt: 05-07-2026
  • Under KRX KOSDAQ Market Division