Saltlux Convene 46th EGM: Director Remuneration Limit and Charter Amendment

Saltlux Inc. convenes an extraordinary general meeting on June 1, 2026, with electronic voting period corrected to May 22–31.
Agenda: Approval of director remuneration limits (5 individual limits: Lee Kyung-il and Kim Jin-woo KRW 200M each, Kim Hang-sub and Jung Jin-seok KRW 150M each, outside director Lee Kang-yoon KRW 100M; total KRW 800M).
Second agenda: Partial amendment of articles of incorporation to reflect revised Commercial Act and standard articles (independent directors ≥1/3, director liability cap, electronic voting, etc.), compensation system overhaul, and cross-reference corrections.
Third agenda: Partial amendment of executive personnel regulations – new remuneration limits: management and outside executives KRW 2B, auditor KRW 100M.
Management reference: Analysis of AI agent market (47.3% CAGR) and generative AI market (36.1% CAGR) presented.
Company status: Next-gen AI portfolio including LUXIA 3.0, Agent Builder, Ontology Foundry, Document AI.
2030 targets: 100M global users, corporate value > KRW 1T, overseas revenue 50%.
R&D investment: Over 30% of revenue annually for self-developed technology.
No mention of share buyback/cancellation or dividends.