Regular Shareholders' Meeting Convened... Routine Agenda including Electronic Voting Introduction and Articles Amendment

ezCaretech has decided to hold its regular shareholders' meeting on June 25, 2026, at 10 AM, at King's Hall, 14F, Hotel SkyPark Kingstown Dongdaemun, 13-gil 20, Jangchungdan-ro, Jung-gu, Seoul
Record date for voting rights is March 31, 2026. Electronic voting will be introduced for the first time to enhance shareholder participation
Agenda Item 1: Approval of financial statements for the 26th fiscal year (2025.04.01~2026.03.31). Item 2: Partial amendment of articles of incorporation to reflect revised Commercial Act
Item 3: Approval of director remuneration limit, Item 4: Approval of auditor remuneration limit. Only routine management items are included, with limited direct impact on shareholder value
[AI Comprehensive Analysis]This disclosure is a routine notice for convening a regular shareholders' meeting without material changes to shareholder value. The introduction of electronic voting is positive for minority shareholder rights but is unlikely to have a significant short-term impact on stock price