Proxy Solicitation Reference Document - Election of Directors and Auditor, and Amendment of Articles (Addition of Defense Business Purposes)
- Proxy solicitation for shareholders' meeting to be held on May 29, 2026 (venue: Cheongju), electronic voting available
- Election of 5 directors: Hwang Seong-hwan, Shin In-ho, Jang Yuk (inside director candidates), Min Sim-suk, Kim Hyun-soo (outside director candidates)
- Election of 1 auditor: Oh Hyuk
- Amendment of articles: Clarification of stock option exercise conditions and change of business purposes (deletion of existing superconducting-related purposes and addition of new purposes such as defense industry, aviation, missiles, etc.)
- This disclosure is for securing quorum for smooth operation of the shareholders' meeting and has no financial impact
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KOSDAQ Filing Information
- Filing: Proxy Statement
- Company: RNT-X (123010)
- Submission: RNT-X CO.,LTD.
- Receipt: 05-19-2026