Extraordinary General Meeting Called to Elect Two Inside Directors and Two Outside Directors – Routine Governance Change, No Direct Impact on Shareholder Value

MOBIRIX decided to hold an extraordinary general meeting on July 22, 2026 at 8:00 AM at KT&G Sangsang Planet 3F, Room 301, Seongsu-dong, Seongdong-gu, Seoul
Main agenda: election of two inside directors (Kang Kwang-jae, Seo Seok-jin) and two outside directors (Choi Seong-uk, Na Seung-bok), all new appointments
Background of new directors: Kang is head of management office, Seo is head of service stabilization team; Choi is CEO of Darwin Investment, Na is partner lawyer at Law Firm Lynn, bringing management and legal expertise
Record date for voting rights: June 16, 2026; board resolution date: June 1, 2026; one outside director attended the board meeting
[AI Summary]This disclosure is a routine governance change involving director elections at an EGM, with no capital raising or equity dilution, thus having limited direct impact on stock price and assessed as a neutral event