Bucket Studio Extraordinary General Meeting Results All Agenda Items Including Director and Auditor Elections Passed as Originally Proposed

Bucket Studio announced that all agenda items for the election of inside director Kang Ji-yeon, outside directors Park Do-hyun and Lee Jung-ryeol, and full-time auditor Ryu Jang-hoon were passed as originally proposed at the 28th extraordinary general meeting held on June 30, 2026.
The meeting utilized an electronic voting system, with the record date set for May 6, 2026. Attendance rate based on total outstanding voting shares was approximately 37.1%, and approval rates for each item reached 99.9%. For the auditor election, attendance based on voting shares was 4.8%, but it passed with 99.6% approval.
Newly elected inside director Kang Ji-yeon currently serves as CEO of both Bucket Studio and Inbiogen, while outside directors Park Do-hyun and Lee Jung-ryeol are lawyers from major law firms, enhancing board expertise. Full-time auditor Ryu Jang-hoon has a police background, which may strengthen internal controls.
This disclosure confirms a governance transition with no accompanying capital changes or dividend-related items.
[AI Summary]The extraordinary general meeting results represent a procedural step to finalize planned board changes. While the new appointees bring relevant expertise, there is no direct signal regarding capital policy or shareholder returns. Therefore, the immediate impact on share price is neutral.