BitsroSys Finalizes Agenda for EGM: Election of 3 New Directors

Corrected filing: BitsroSys finalizes details of EGM agenda (correction date 2026-05-11)
Meeting: 2026-05-26 at 09:00, headquarters in Seoul Geumcheon-gu, record date 2026-02-27
Agenda: Election of directors (total 3, all new appointments recommended by the board)
Outside director: Lee Soo-ha (born 1992, manager at Union J Inc., term 3 years)
Inside director: Lee Hak-young (born 1972, CEO of Samyang Material Development etc., term 3 years)
Inside director: Choi Jin-won (born 1987, CEO of Union J Inc., inside director at CHA Vaccine Institute, term 3 years)
Background: The EGM convocation has been delayed multiple times (initial resolution 2025-11-17, followed by 8 amendments)

Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
Company: VitzroSys (054220)
Submission: VitzroSys., Co. LTD
Receipt: 05-11-2026
Under KRX KOSDAQ Market Division