Record Date Set for Extraordinary General Meeting, No Direct Impact on Share Price

Nexa Dynamics set the record date for determining shareholders entitled to vote at the extraordinary general meeting as June 17, 2026 (board resolution date: June 2, 2026).
The period for closing the shareholder register is not separately disclosed in accordance with the Electronic Registration Act; the closure is based on Article 15 of the articles of incorporation.
[AI Summary]This disclosure is a procedural step for convening a shareholder meeting, with no direct effect on shareholder value such as capital raising or stake changes. Therefore, it is a neutral event with negligible impact on stock price outlook or investment risk.