Ray Proposes Removal of Cumulative Voting Exclusion and Strengthening Director Removal Requirements
Proxy solicitation purpose: Request for proxy due to concerns over potential management involvement by a specific implant company, aiming to maintain global business structure and partnerships
Articles amendment: Removal of cumulative voting exclusion clause (shareholder proposal), strengthening director/auditor removal requirements (attendance 2/3, outstanding shares 1/2), fixing number of auditors to one
Director election: Five candidates including inside directors Kim Jeong-hwan and Im Yong-gyu, outside directors Kim Kyu-hee and Yun Su-bin, and non-executive director Kwon Ho-beom (shareholder proposal)
Financial performance: Record Q1 2026 sales, 95% overseas sales, AI 5D digital dentistry solution global expansion
KOSDAQ Filing Information
Filing: [Correction of Description] Proxy Solicitation Reference Documents