EGM Results: Name Change Rejected, Stock Split Passed
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Special resolution to change company name, purpose, and public notice method rejected (approval 62.5%, opposition 37.5%, voting shares 31.9%)
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Special resolution for stock split passed (approval 69.1%, opposition 30.9%, voting shares 35.2%)
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Special resolution for amendments due to Commercial Act revisions passed (approval 69.1%)
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Election of inside director Won Jae-suk rejected (approval 0%, opposition 100%)
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Elections of inside directors Kim Sang-jin, Kim Ye-eun, Kim Hwal-seok passed (each approval 62.5%)
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Elections of outside directors Park Jong-hong, Kim Gil-young, Im Gwang-ho, Lee Seong-hee passed (each approval 62.5%)
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Election of auditor Shin Si-hyun passed (approval 84.6%, voting shares 37.8%)
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Low shareholder attendance (31.9%~37.8% of total shares voted)
KOSDAQ Filing Information
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Filing: Result of Extraordinary General Meeting of Shareholders
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Company: Canvas N (210120)
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Submission: Canvas N Co., Ltd.
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Receipt: 05-11-2026
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Under KRX KOSDAQ Market Division