WISEnut appoints non-executive director Hong Soo-hyun at EGM - limited stock price impact from routine governance change

WISEnut resolved to appoint Hong Soo-hyun as a non-executive director at the 27th EGM held on May 27, 2026
Approval: 39.9% of total outstanding shares as of record date (April 27, 2026) and 85.1% of votes cast supported the resolution
New director Hong has venture capital experience including as inside director at Solborn Investment, Solborn, Infinite Healthcare, and Kinemaster; term is 3 years
The appointment is additive without changes to existing board, unrelated to control change or capital raising
No other business items; all related disclosures (notice, reference documents) were timely filed