Change of Extraordinary General Meeting Date with Agenda on Articles Amendment and Director Elections
- Extraordinary General Meeting date changed from 2026-05-15 to 2026-06-30 (venue: Gyeongnam Gimhae, time: 09:00).
- Agenda: amendment of articles (addition of business purposes, changes in director number/appointment/term) and election of directors (3 inside, 2 outside).
- New business purposes: 13 items including microwave radar, telecommunications, robotic automation systems (for business diversification).
- New director candidates: Jung Jae-hee (ex-Baekje Pharmaceutical), Kim Young-kyu (Daeyoung Electronics Vice Chairman), Park Dong-hwa (SD Tech One CEO), Hong Seong-pyo (Aerosta outside director), Kim Eun-cheol (accountant).
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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: 05-12-2026
- Under KRX KOSDAQ Market Division