[Notice of the Fourth Annual General Meeting]
We extend our best wishes to our shareholders and their families.
The Fourth Annual General Meeting is convened as follows under Article 363 of the Commercial Act and Article 24 of the company’s Articles of Incorporation. Shareholders are invited to attend.
— Details —
1. Date: Tuesday, March 11, 2025, at 10:00 a.m.
2. Venue: Micropix Seoul Research Office, A-909, Public Gasan, 178 Digital-ro, Geumcheon-gu, Seoul
3. Meeting agenda
(1) Report: business performance
(2) Resolutions
Resolution 1: Approval of financial statements for the fourth fiscal year
Resolution 2: Grant of stock options
Resolution 3: Approval of directors’ remuneration limit
2025. 02. 19
Micropix, Inc.
Kyung-Won Jang, CEO