Gabia said it has corrected its disclosure on the withdrawal of the convening of the extraordinary shareholders' meeting that Gabia had resolved on September 2026, with the withdrawal dated October 28, 2026.

Gabia corrected, through a correction filing on October 28, 2026, the earlier disclosure of the shareholders' meeting convening resolution that it had submitted on August 28, 2026. The company said the correction was due to the resolution to withdraw the convening of the shareholders' meeting, and the extraordinary shareholders' meeting schedule, which had been set for November 5, 2026 11 a.m., has been withdrawn. The company cited as reasons the expected loss of shareholder status by the party that requested the convening, and the fact that applications in the related injunction and inspector appointment cases had been withdrawn.

1. 01

   The company said its board of directors resolved on October 28, 2026 to withdraw the convening of this extraordinary shareholders' meeting.

2. 02

   The company cited as the reason for the withdrawal, item 1, that the party that requested the convening of the meeting has entered into a share sale agreement with a third party and is expected to lose its status as a shareholder of the company.

3. 03

   The company cited as the reason for the withdrawal, item 2, that it was confirmed that all applications in the injunction case on the exercise of voting rights and the case on the appointment of an inspector had been withdrawn.

4. 04

   Details of the agenda items related to the meeting agenda before the correction, including the articles of incorporation amendment and the election of directors, were shown as "(omitted)" in the original filing.

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 before correction

November 5, 2026

Time before correction

11 a.m.

Record date for voting rights

September 14, 2026

Board resolution date before correction (decision date)

September 30, 2026

Board resolution date after correction (decision date)

October 28, 2026

Filing facts

Filing type

Shareholders Meeting

Report name

[Amended] Resolution to Convene a Shareholders Meeting (Extraordinary General Meeting, Withdrawn)

Filed

Oct 28, 2026

Receipt number

20261028900626