Call for 35th EGM Including Approval of Subsidiary DTS Listing and Articles Amendment

DASAN Networks convenes an EGM on June 19, 2026, soliciting proxies to secure a quorum
Key agenda: Approval of listing of subsidiary DTS Co., Ltd. – requires special resolution (attendance of 2/3+ of voting rights and 1/3+ of total outstanding shares)
Articles amendment: Introduction of electronic shareholder meetings, acceptance of electronic documents for proxy proof, rename outside directors to independent directors and adjust board composition (from 1/4 to 1/3), expand directors' fiduciary duty to shareholders, add subsidiary listing clause, etc.
Solicitor is DASAN Networks; largest shareholder DASAN Solueta (24.85%) and related parties hold 28.28% in total
Electronic proxy available (Leenmore, lnm-vote.kr/dasannetworks); electronic/written voting not offered

ADVERTISEMENT (250px+)