Moadata Corrects Shareholders Meeting Call Disclosure, Agenda Includes Articles Amendment and New Director Appointments
Moadata has called a special shareholders meeting for July 10, 2026, and corrected the disclosure to amend the career details of director candidates.
Agenda item 1 is an amendment to the articles of incorporation for a stock split, with the specific ratio to be determined by a later board resolution.
Agenda item 2 is the appointment of three inside directors: Han Sang-hoon, Kim Kwang-hyun, and Park Jung-seok, each for a three-year term.
The stock split reduces the number of outstanding shares but does not change total equity or shareholder value, making it a neutral event.
[AI Summary]This disclosure is a routine correction and regular shareholders meeting procedure. The stock split has no impact on capital structure, and new director appointments may improve governance transparency. Limited impact on stock price.
KOSDAQ Filing Information
[Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)