SI Resources Amends Proxy: Shareholder Proposes Board Overhaul and Charter Amendments

Solicitation start date changed from 2026.04.08 to 04.11; proxy solicitation entrusted to NB Partners
Shareholder proposal to remove three current directors (Jeon Sun-ok, Choi Kyung-duk, Jang Sung-geun) and elect five new directors (Choi Bong-jin, Ha Sang-hyun, Oh Se-yong, Kim Hyo-soo, Yoo Hyung-suk)\- Charter amendments: delete hostile M&A defense clause (90% approval requirement); change board size from max 4 to min 3
Includes agenda for no-confidence in chairperson Jeon Sun-ok and election of interim chair
Company holds 2,565 treasury shares (voting rights restricted)

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