• PhionX will hold an extraordinary shareholders meeting on November 3, 2026, at the Arena Building in Seoul’s Gangnam district.
• Shareholders will vote on bylaw amendments establishing separate CEO and president roles, each authorized to represent the company.
• Proposals include electing seven directors, comprising five internal directors and two independent directors.
• A separate vote would remove three directors, including two internal directors and one outside director, based on management considerations.

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. PhionX 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: 20261019000356), on October 19, 2026, and is solely responsible for the information contained therein.