All 4 Resolutions Fail at EGM Due to Lack of Quorum
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Resolution 1 (amendment of articles) failed due to insufficient quorum (special resolution).
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Resolution 2 (board compensation regulation) automatically discarded due to failure of Resolution 1.
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Resolution 3 (board compensation regulation) failed due to insufficient quorum.
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Resolution 4 (CEO compensation limit of KRW 800 million) failed due to insufficient quorum.
KOSDAQ Filing Information
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Filing: Result of Extraordinary General Meeting of Shareholders
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Company: MEKICS (058110)
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Submission: MEKICS Co., Ltd
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Receipt: 05-18-2026
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Under KRX KOSDAQ Market Division