ADBIOTECH to Hold Shareholders' Meeting for Articles Amendment and Director Election

Proxy solicitation document filed: Shareholders' meeting to be held on June 5, 2026 at 9 AM in the 4th floor meeting room of headquarters.
Agenda: Amendment of articles of incorporation (expansion of business purposes from 53 to 69 items) and election of directors (3 inside directors, 2 outside directors).
Outside director candidates: Noh Yoon-seok (Associate Professor, Chungbuk National University College of Pharmacy) and Kang Joon-goo (Associate Professor, Chonbuk National University Institute of Zoonotic Diseases).
Inside director candidates: Kim Do-hyung (CEO of Onhil), Kang Woo-hyun (Director of Woowang Animal Hospital), and Park Soo-hyun (Director of R&D, ADBIOTECH).
Solicitor is the company itself (ADBIOTECH), holding 0 shares, no special relationships.

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