Ray Calls Shareholders' Meeting for Articles Amendments and Director Elections

23rd Extraordinary General Meeting on May 28, 2026; key agenda: articles amendments and director elections
Articles amendment: removal of cumulative voting exclusion clause (Art. 36) per shareholder proposal, strengthening removal requirements for directors/auditors (Art. 33), fixing number of auditors to one (Art. 49)
Director elections: non-executive director Kwon Ho-beom (shareholder proposal), inside directors Kim Jeong-hwan and Im Yong-gyu, outside directors Kim Gyu-hee and Yoon Soo-bin
Outside director candidates: Kim Gyu-hee (accounting/finance expert), Yoon Soo-bin (management expert) ensuring independence and expertise
Others: audit report, no proxy voting through KSD, no commemorative gifts

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