• Nanotim will hold an extraordinary shareholders’ meeting on Nov. 2, 2026, at 2 p.m. in Daejeon.
• Shareholders of record as of Oct. 6, 2026 will be eligible to vote.
• Key agenda includes director compensation cap approval, articles of incorporation amendments, board size changes, audit committee provisions.

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. Nanotim 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: 20261007900248), on October 07, 2026, and is solely responsible for the information contained therein.