Resolution to Convene Extraordinary General Meeting for 5:1 Reverse Stock Split and Charter Amendment
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Resolution for 5:1 reverse stock split (consolidating 5 shares into 1)
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Charter amendment due to stock split (Article 7 par value, supplementary provisions effective date)
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Extraordinary general meeting date: 2026-06-19 at 9:00 AM, venue: Gangnam-gu, Seoul
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Record date for voting: 2026-05-26, board resolution date: 2026-05-08
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All 2 outside directors attended, auditor attended
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Blitzway Entertainment (369370)
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Submission: Blitzway Entertainment Co., Ltd.
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Receipt: 05-08-2026
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Under KRX KOSDAQ Market Division