Provisional GM approves charter amendment and auditor reappointment; voting turnout below 30%
- At the provisional shareholders' meeting, all three agenda items were approved as originally proposed: partial amendment of the articles of incorporation (special resolution), reappointment of auditor Jong-oh Lee, and approval of director compensation limit.
- Charter amendment: 43.0% of total outstanding shares and 89.3% of voting shares in favor; passed.
- Auditor reappointment: 27.2% of total shares and 91.0% of voting shares in favor; passed (3% rule applied).
- Director compensation limit: 27.3% of total shares and 89.0% of voting shares in favor; passed.
- Auditor Jong-oh Lee (born 1972, non-executive), former representative lawyer of Law Firm WIN, was reappointed.
- Voting turnout (based on total outstanding shares) was approximately 30%, indicating low shareholder participation.
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KOSDAQ Filing Information
- Filing: Result of Extraordinary General Meeting of Shareholders
- Company: Y-Biologics (338840)
- Submission: Y-Biologics, Inc
- Receipt: 05-19-2026
- Under KRX KOSDAQ Market Division