B2En Corrects Interim Shareholders' Meeting Results, Articles Amendment Approved and Director Ko Jun Elected... Two Proposals Defeated
The amended disclosure confirms the adjourned meeting results with the articles of incorporation amendment passed, adding business purposes in blockchain, token securities, AI, cloud, and data.
Inside director candidate Ko Jun was newly elected, while Kim Yong-hwi and Kim Dong-won were defeated; auditor candidate Kim Hyo-seop was also defeated.
With 53.7% of shares present, the articles amendment and Ko Jun's election received unanimous approval from attending shareholders.
[AI Summary]This procedural correction involves no immediate capital change or dilution. The business expansion via articles amendment sets a long-term direction but has neutral short-term impact on shareholder value.
KOSDAQ Filing Information
[Correction of Description] Results of Extraordinary General Meeting of Shareholders