Announcement of Convocation of the General Meeting of Shareholders
(The 13th Annual General Meeting)
We wish our shareholders continued success and prosperity in your household.
Pursuant to Article 363 of the Korean Commercial Act and Article 28 of the Articles of Incorporation,
the Company hereby convenes the Annual General Meeting of Shareholders as follows, and kindly requests your attendance.
- Details -
1. Date and Time: March 31, 2026 (Tuesday) at 10:00 AM
2. Venue: Town Hall
(Town Hall, 3rd Floor, Pangyo TechOne Tower, 131 Bundangnaegok-ro, Bundang-gu, Seongnam-si, Gyeonggi-do, Korea)
3. Matters to be Addressed
A. Reports
- Report of the Auditor
- Business Report
- Report on the operation of the internal control over financial reporting
- Report on the appointment of the external auditor
B. Agenda
- Agenda Item No.1: Approval of the Financial Statements for the 13th Fiscal Year (January 1, 2025 ~ December 31, 2025)
- Agenda Item No.2: Election of Director
- Agenda Item No.2-1: Reappointment of Outside Director Choi Hong-Sik
- Agenda Item No.3: Approval of the Ceiling for Directors’ Remuneration
- Agenda Item No.4: Approval of the Ceiling for Auditor’s Remuneration
- Agenda Item No.5: Partial Amendment to the Articles of Incorporation
4. Inspection of Management Reference Materials
Pursuant to Article 542-4 of the Korean Commercial Act,
the management reference materials relating to the matters to be resolved at the shareholders’ meeting are available for inspection at the Company's head office, the Financial Services Commission,
the Korea Exchange, and the Securities Agency Department of Hana Bank.
5. Exercise of Voting Rights by Beneficial Shareholders
As the shadow voting system administered by the Korea Securities Depository was abolished effective January 1, 2018,
the Korea Securities Depository will not exercise voting rights on behalf of shareholders at this shareholders’ meeting.
Accordingly, shareholders do not need to submit voting instructions to the Korea Securities Depository.
Shareholders may exercise their voting rights either by attending the meeting in person or by appointing a proxy.
6. Items to Bring for Attendance at the Shareholders’ Meeting
- For personal attendance: Identification card
- For proxy attendance: Power of attorney (including personal information of the shareholder and proxy with seal affixed),
Certificate of seal impression of the shareholder, and identification card of the proxy
7. Notice to Minority Shareholders
Pursuant to Article 542-4(1) of the Korean Commercial Act and Article 28(3) of the Articles of Incorporation,
notice to shareholders holding 1% or less of the total issued voting shares may be replaced by this electronic public notice.
8. Other Matters
- No gifts will be provided at the shareholders’ meeting in order to reduce company expenses
- Notice regarding submission of the Business Report
: The Company’s business report will be disclosed prior to the shareholders’ meeting on the Electronic Disclosure System (http://dart.fss.or.kr)
and on the Company’s website (http://www.gridwiz.com).
March 16, 2026
GRIDWIZ CO LTD
Kim Gu Hwan
Chief Executive Officer