Shareholder Proposals to Remove and Elect Directors and Auditor, Extraordinary General Meeting Called
- Shareholder proposal to remove current directors (Shin Jeong-gwan, Lee Si-young, Kim Pil-soo) and auditor (Shim Jun-ho)
- Board proposes amendments to articles of incorporation, election of 4 new directors (Bae Jun-oh, Yang Jae-hoon, Kwon Chan-hyuk, Song Tae-ho), and approval of director compensation limit
- Shareholder proposal to elect 5 new directors (Kwon Chung-sik, Park Chul-soo, Kim Young-woong, Park Jae-lim, Kim Joong-woo) and 1 new auditor (Lee Young-duk)
- Shareholder-proposed director candidate Kwon Chung-sik is former CEO of ALOYS, indicating potential management control dispute
- Extraordinary General Meeting scheduled for June 12, 2026 at 10 AM, record date May 15, 2026
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: ALOYS (297570)
- Submission: ALOYS Inc.
- Receipt: 04-28-2026
- Under KRX KOSDAQ Market Division