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Disclosure

GABIA,Inc.

AI summary · Not investment advice

Gabia will hold an extraordinary general meeting on November 5, 2026 to vote on an articles amendment and director elections.

Commentary

AI commentary · Not investment advice

What happened

Gabia will hold an extraordinary general meeting of shareholders on November 5, 2026 at 11 a.m. The venue is the multipurpose hall on the B1 floor of Gabia At, 34 Gwacheon-daero 7na-gil, Gwacheon-si, Gyeonggi-do. The agenda covers Item 1, a partial amendment of the articles of incorporation, and Item 2, the election of directors. The amendment is a shareholder proposal. The director items cover independent directors Kwak Junho, Kang Jeongsu and Jo Seongmun, and non-executive director Eom Taehyeon.

In the company's terms

Of the director candidates, only Kang Jeongsu was proposed by the board. Kwak Junho, Jo Seongmun and Eom Taehyeon, along with the articles amendment, are shareholder proposals. The notice was filed on October 28, 2026. Over the past year there have been 5 filings of the same type, the most recent on September 23, 2026, followed by August 28, 2026 and March 26, 2026.

What changes for shareholders

The meeting will use electronic voting through Samsung Securities. Shareholders can exercise their voting rights electronically as well as by attending in person.

Earlier filings of the same type

Filings of the same type
FiledTitleKey figure · Note
26.10.28—
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