Soulbrain Holdings resolved to convene an extraordinary general meeting of shareholders on November 26, 2026.

Shareholders MeetingFiled Oct 12, 2026

Unofficial English translation by ChickenStock; the Korean original prevails. Korean page · Original filing on DART ↗

Highlights

Translated AI summary

Soulbrain Holdings resolved at a board meeting on October 12, 2026 to convene the 38th extraordinary general meeting of shareholders on November 26, 2026 at 10 a.m. headquarters. The main agenda of the extraordinary general meeting is approval of the plan for holding and disposing of treasury shares. The company said it has introduced electronic voting under Article 368-4, Paragraph 1 of the Commercial Act, enabling shareholders to exercise voting rights without attending the meeting in person.

The extraordinary general meeting is scheduled to be held on November 26, 2026 in the grand hall on the basement 1 floor of Soulbrain's headquarters at 52 Geumto-ro, Sujeong-gu, Seongnam-si, Gyeonggi Province.
The main agenda of the shareholders' meeting is approval of the plan for holding and disposing of treasury shares.
Under Article 368-4, Paragraph 1 of the Commercial Act, electronic voting has been introduced, allowing shareholders to exercise voting rights without attending in person.
The record date for voting rights is October 27, 2026, and the board resolution was made on October 12, 2026.

An AI model translated the Korean summary of this filing into English; every number is carried over from the Korean original. Reference information, not investment advice.

Key figures

Date and time of shareholders' meeting: November 26, 2026 10 a.m.
Record date for voting rights: October 27, 2026
Date of board resolution: October 12, 2026

Filing facts

Filing type: Shareholders Meeting
Report name: Resolution to Convene a Shareholders Meeting (Extraordinary General Meeting)
Filed: Oct 12, 2026
Receipt number: 20261012900496

Soulbrain Holdings stock page →Korean page →Original filing on DART ↗

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