I-Robotics Calls Extraordinary General Meeting for Articles Amendment and Director Election

Extraordinary General Meeting on May 15, 2026: Proposed amendments to articles (add business purposes: microwave radar, etc.; revise director count and independent director rules) and election of 3 inside directors and 2 outside directors.
2025 financials: Sales 36,426 million KRW (+0.8% YoY), operating profit 170 million KRW (down 765 million from prior year). Selling expenses increased due to lawsuits.
New businesses: Robot reducer design/manufacturing (expected revenue from 2026), automotive parts processing (revenue from Q3 2025). Partnership with China's SLING, Thailand production line.
Outside director candidates: Hong Sung-pyo (legal/tax/finance expert), Kim Eun-cheol (CPA). No disqualifications.
No shareholder return measures mentioned.

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