Lightron Fiber-Optic Devices filed a corrected disclosure changing the convocation date of its extraordinary shareholders' meeting and the record date for voting rights.

Lightron Fiber-Optic Devices corrected the convocation date and the record date for voting rights in the shareholders' meeting convocation resolution it filed on August 11, 2026. The company said it is changing the date of the extraordinary shareholders' meeting from November 2, 2026 to December 15, 2026 09:30 and the record date for voting rights from July 24, 2026 to November 2, 2026. The filing does not include details of the meeting agenda, and the company said it will have the board finalize them and re-disclose later.

1. 01

   The date of the extraordinary shareholders' meeting has changed from November 2, 2026 to December 15, 2026 09:30.

2. 02

   The record date for voting rights has changed from July 24, 2026 to November 2, 2026.

3. 03

   The shareholders' meeting will be held at the Lightron Fiber-Optic Devices conference room, floor 68 4, Munpyeong-dong-ro, Daedeok-gu, Daejeon.

4. 04

   The company said that it will have the board finalize the details of the shareholders' meeting agenda and any changes and file a re-disclosure later.

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

Shareholders' meeting date (after correction)

December 15, 2026 09:30

Shareholders' meeting date (before correction)

November 2, 2026

Record date for voting rights (after correction)

November 2, 2026

Record date for voting rights (before correction)

July 24, 2026

Board resolution date (decision date)

July 9, 2026

Filing facts

Filing type

Shareholders Meeting

Report name

[Amended] Resolution to Convene a Shareholders Meeting (Extraordinary General Meeting)

Filed

Oct 16, 2026

Receipt number

20261016900785