[Notice of the Fifth Annual General Meeting]
We extend our best wishes to our shareholders and their families.
The Fifth 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: Wednesday, March 11, 2026, at 10:00 a.m.
2. Venue: Micropix Seoul 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 fifth fiscal year
Resolution 2: Approval of directors’ remuneration limit (unchanged from the previous year)
2026. 02. 23
Micropix, Inc.
Kyung-Won Jang, CEO