Resolution to Convene Shareholders' Meeting: Expansion of Business Objectives via Articles Amendment and Election of New Directors & Auditor
B2En will hold an extraordinary general shareholders' meeting on June 15, 2026, to approve partial amendments to the articles of incorporation (adding business objectives) and elect new directors and auditor
The amendment adds over 20 new business objectives including blockchain-based financial products, token securities (STO), AI platforms, cloud services, etc., signaling expansion into new sectors
Inside director candidates: Kim Yong-hwi (former DHX director), Go Jun (former PayCube VP), Kim Dong-won (Seokyeong University professor) – each with a 3-year term
Auditor candidate: Kim Hyo-seop (attorney at Jungryun Law Firm, non-executive) – 3-year term
Record date for voting: April 27, 2026 | Meeting venue: B1 Auditorium, 146 Seonyu-ro, Yeongdeungpo-gu, Seoul
[AI Comprehensive Analysis]This disclosure primarily concerns governance changes and business scope expansion, which do not have an immediate financial impact on stock price. However, successful execution of new business areas could positively affect long-term enterprise value.
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Calling a Shareholders' Meeting