Record Date Set to Determine Shareholders with Opposition Rights for WiseTracker Merger, Procedural Step in Small-Scale Merger

Daou Technology Inc. has set June 17, 2026 as the record date to determine shareholders entitled to oppose the small-scale merger (absorption of WiseTracker).
This is a procedural step following the board resolution on June 2, 2026 for a no-capital-increase merger, aimed at simplifying governance without share dilution.
No book closure period is set; under the electronic securities system, shareholder register closure is omitted.
Shareholders opposing the merger must notify their opposition within a specified period after the record date; if shareholders holding over 20% of outstanding shares object, the merger may be canceled.
[AI Summary]This record date setting is a routine procedural step for the small-scale merger, with no impact on existing shareholder value. The merger itself is no-dilution and governance-simplifying, positively impacting long-term efficiency, and the record date introduces no additional material risk.