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General Meetings of Shareholders3843FreeBit Co.,Ltd.Information and Communications, Services and Others

Notice of Convocation of the Continuation Meeting of the 2026 Annual General Meeting of Shareholders

The date, time and venue for the continuation meeting were determined and shareholders were notified so that the business report, financial statements and other matters that could not be reported at the Annual General Meeting of Shareholders held on 23 July 2026 could be reported.

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Scored from 3 of 4 sections
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Neutral
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Wording
Definitive
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Resolutions for the General Meeting of Shareholders

Continuation Meeting of the 26th Annual General Meeting of Shareholders
2026
Nov 26
Date and time27 days from this disclosure to the meeting
Shareholder Proposal

No

A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.
Resolutions for the General Meeting of Shareholders
ItemDetails
Type of shareholders' meetingContinuation Meeting of the 26th Annual General Meeting of Shareholders
Date and time10:00 a.m. on Thursday, 26 November 2026
Shareholder ProposalNo
Items this document does not state (3)
Matters for resolutionDirector nomineePercentage voting in favor

These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.

The reasons the company gives

The company's own explanation, not something inferred from the numbers.

The investigation by the Special Investigation Committee and the audit procedures conducted by the accounting auditor took time, making it impossible to report the matters for reporting at the Annual General Meeting of Shareholders on 23 July. Subsequently, the delayed closing-related procedures were completed.

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Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.