Gabia said it has withdrawn the convocation of the extraordinary general meeting of shareholders for the 28th meeting that it had announced on September 23, 2026, according to a filing on October 28, 2026.

The company said its board resolved on October 28, 2026 to withdraw the convocation of the 28th extraordinary general meeting of shareholders. The meeting had originally been scheduled to be held on November 5, 2026 at 11 a.m., with partial amendments to the articles of incorporation and the election of directors on the agenda. The company said the extraordinary general meeting will not be held, and voting rights exercised through electronic voting and proxies will also lapse.

1. 01

   The company said it withdrew the convocation because the proposal submitted by shareholders was withdrawn.

2. 02

   The company said that the grounds for the withdrawal were that the party that requested the convocation is set to lose its shareholder status after signing a sale agreement to dispose of its shares to a third party, and that the applications for a injunction to suspend the exercise of voting rights and for the appointment of an inspector were all withdrawn.

3. 03

   The extraordinary general meeting of shareholders will not be held, and none of the agenda items listed as meeting purposes will be submitted or resolved.

4. 04

   Following the withdrawal, all voting rights exercised through electronic voting and proxy forms will lapse, and the electronic voting system will be suspended immediately.

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

Original convocation date and time

November 5, 2026 (Thu) 11 a.m.

Date of board resolution to withdraw convocation

October 28, 2026 (board resolution date)

Electronic voting period (before withdrawal)

October 26, 2026 ~ November 5, 2026

Filing facts

Filing type

Shareholders Meeting

Report name

Shareholders Meeting

Filed

Oct 28, 2026

Receipt number

20261028000486