All 4 Resolutions Fail at EGM Due to Lack of Quorum
- Resolution 1 (amendment of articles) failed due to insufficient quorum (special resolution).
- Resolution 2 (board compensation regulation) automatically discarded due to failure of Resolution 1.
- Resolution 3 (board compensation regulation) failed due to insufficient quorum.
- Resolution 4 (CEO compensation limit of KRW 800 million) failed due to insufficient quorum.
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KOSDAQ Filing Information
- Filing: Result of Extraordinary General Meeting of Shareholders
- Company: MEKICS (058110)
- Submission: MEKICS Co., Ltd
- Receipt: 05-18-2026
- Under KRX KOSDAQ Market Division