Decision to Cancel 500,000 Treasury Shares and Convene Extraordinary General Meeting

Extraordinary General Meeting convened on 2026-06-22 at 10:00 AM, Seoul Gangnam-gu Centerfield, in-person voting only
Agenda 1: Re-election of Kim Hyung-joon as CEO of Math Division (3-year term)
Agenda 2: Granting of stock options to field-based business unit heads and branch directors (not executives)
Agenda 3: Change in treasury stock holding/disposal plan to cancel 500,000 shares
- Of the ~1.09 million shares previously approved for disposal, 500,000 will be designated for cancellation
- Cancellation to be executed immediately via board resolution after EGM approval

Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
Company: Creverse (096240)
Submission: Creverse, Inc.
Receipt: 05-15-2026
Under KRX KOSDAQ Market Division