Convocation of 19th EGM to Approve Director Remuneration Limit of 1.5 Billion Won
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Deepnoid convenes an extraordinary general meeting on June 5, 2026, and introduces electronic voting and electronic proxy
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Agenda: Approval of director remuneration limits of 600 million won each for inside directors Choi Woo-sik and Kim Tae-kyu
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Total director remuneration limit for the current period remains unchanged at 1.5 billion won (2 inside directors, 1 outside director)
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Record date for shareholders: May 13, 2026
KOSDAQ Filing Information
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Filing: Proxy Statement
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Company: Deepnoid (315640)
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Submission: Deepnoid Inc.
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Receipt: 05-21-2026