AL.Robot hereby announces the convening of 9th Annual general meeting of shareholders pursuant to Article 365 of the Commercial Companies Act, as the Board of Directors resolved to convene 8th Annual general meeting of shareholders at the meeting held on March 12, 2026 as follows.
1. Date and time: March 27, 2026, 09:00 a.m.
2. Place: Meeting Room, 401-1, 655, Pyeongcheon-ro, Wonmi-gu, Bucheon-si, Gyeonggi-do, Republic of Korea
3. Purpose: Consideration of agenda items
3-1. Sub-agenda
Agenda No. 1: Matter of Amendment to the Articles of Incorporation
Agenda No. 2: Approval of the 9th Financial Statements
Agenda No. 3: Reappointment of Inside Director
Agenda No. 4: Appointment of Outside Director
Agenda No. 5: Approval of directors' remuneration limit
Agenda No. 6: Approval of audit remuneration limit
Agenda No. 7: Grant of stock purchase options
4. What to bring to the AGM
- In person: convening notice, identification card
- Proxy: Notice of convening, proxy form (with personal information of shareholder and proxy, seal stamp, seal certificate), proxy's identification card
(Corporate shareholders: power of attorney, corporate seal certificate, business license, proxy identification card)
March 12, 2026
AL.Robot, Co., Ltd.
CEO Kang, Dae Hee
Notice of issuance of new shares under free capital increase
Notice Regarding Protection and Measures for Holders of Physical Stock Certificates Subject to Conversion to Electronic Securities