• Agent AI will hold an extraordinary shareholders’ meeting in Seoul on Oct. 15, 2026.
• Shareholders will vote on amending the articles to raise the board size limit to eight directors from three.
• Director elections are planned, covering two internal directors and three independent directors.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Agent AI Co. Ltd. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20260930000657), on September 30, 2026, and is solely responsible for the information contained therein.