Resolution to Convene Extraordinary General Meeting on June 30, 2026; Agenda Pending
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Decision to convene an extraordinary general meeting of shareholders on June 30, 2026 at 9:00 AM at Aptamer Sciences headquarters conference room
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Record date for voting rights: June 5, 2026
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One outside director absent from the board resolution
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Agenda items to be disclosed upon finalization
KOSDAQ Filing Information
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Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
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Company: Aptamer Sciences (291650)
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Submission: Aptamer Sciences Inc
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Receipt: 05-21-2026
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Under KRX KOSDAQ Market Division