EGM Convened: Articles Amendment, Stock Option Grant, and Treasury Share Disposal Plan
- The company resolved to convene an extraordinary general meeting on June 26, 2026 (board resolution date: May 12, 2026).
- Agenda 1: Partial amendment of articles of incorporation - adding 16 business purposes including precious metals (gold, silver, gems) import/export, manufacturing, sales, and coffee/tea retail.
- Agenda 2: Approval of stock option grant - for executives and employees as incentive.
- Agenda 3: Approval of treasury share disposal plan - disposal of currently held treasury shares (purpose unspecified, potential dilution).
- Record date: May 27, 2026. Venue: Anyang-si, Gyeonggi-do.
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KOSDAQ Filing Information
- Filing: Resolution to Convene a General Meeting of Shareholders (Extraordinary General Meeting)
- Company: FOCUS AI (331380)
- Submission: FOCUS AI Co., Ltd.
- Receipt: 05-12-2026
- Under KRX KOSDAQ Market Division