• Mgen Solutions held an extraordinary shareholders’ meeting on Oct. 13, 2026.
• Shareholders adopted resolutions to appoint three internal directors, each approved.
• Resolutions to appoint two independent directors were carried, each approved.
• A resolution to amend the company’s business purpose, including additions and changes, was passed.
• A resolution to remove an internal director was withdrawn following the director’s resignation, so no vote was taken.

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. Mgen Solutions 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: 20261013900392), on October 13, 2026, and is solely responsible for the information contained therein.