Resolutions for the General Meeting of Shareholders
Extraordinary General Meeting of ShareholdersApproval of the share exchange agreement between the Company and JX Advanced Metals Corporation
Partial Amendments to the Articles of Incorporation
None (company proposals only)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.| Item | Details |
|---|---|
| Type of shareholders' meeting | Extraordinary General Meeting of Shareholders |
| Date and time | 10:00 a.m. on Friday, 24 April 2026 |
| Matters for resolution | Proposal No. 1: Approval of the share exchange agreement between the Company and JX Advanced Metals Corporation, Proposal No. 2: Partial Amendments to the Articles of Incorporation |
| Shareholder Proposal | None (company proposals only) |
Items this document does not state (2)
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.To share and optimally allocate the management resources of both companies, deepen their strategic collaboration, accelerate decision-making, eliminate the conflicts-of-interest risks and administrative and cost burdens associated with a parent-subsidiary listing, and maximize the enterprise value of the group as a whole. The amendment to the Articles of Incorporation is proposed because, after the share exchange, the Company's shareholders will consist solely of JX Advanced Metals Corporation, making the record date for voting rights at the Annual General Meeting of Shareholders unnecessary.