EGM Resolution: Amendments to Articles and Director Elections
- Date: 2026-05-15, Venue: Gimhae, Gyeongnam
- Articles amendment: Add business purposes (microwave radar, telecom, robotics, etc. - 13 items)
- Director elections: 3 inside directors (Jung Jae-hee, Kim Young-gyu, Park Dong-hwa), 2 outside directors (Hong Sung-pyo, Kim Eun-chul), 3-year term
- Other charter revisions: Articles on number of directors, appointment, term
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KOSDAQ Filing Information
- Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)
- Company: I-ROBOTICS (066430)
- Submission: I-ROBOTICS,Co.,Ltd.
- Receipt: 04-30-2026
- Under KRX KOSDAQ Market Division