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Shareholders' Meeting


AI summary · Not investment advice

At Joyworks&Co's extraordinary general meeting, all agenda items including the company name change were approved.

Key facts

Meeting date
Oct 30, 2026Extraordinary general meeting
Agenda item 1
Partial amendment of articles of incorporation: change of company name — approved
Agenda item 2
Appointment of director: independent director candidate Kang Dong-gu — approved
Agenda item 3
Appointment of auditor: auditor candidate Lee Dong-gi — approved
Voting record date
Aug 19, 2026

Commentary

AI commentary · Not investment advice

What happened

Joyworks&Co held an extraordinary general meeting of shareholders on Oct. 30, 2026, and every agenda item on the table was approved. Item 1 was a partial amendment of the articles of incorporation covering a change of the company name. Item 2 was the election of Kang Dong-gu as an independent director candidate, and Item 3 was the election of Lee Dong-gi as an auditor candidate.

In the company's terms

The filing was received on Oct. 30, 2026. The materials show 8 filings of the same type over the past year, with earlier ones dated Oct. 15, 2026, Aug. 3, 2026, and July 20, 2026.

What changes for shareholders

For shareholders, the record date for exercising voting rights at this meeting was Aug. 19, 2026. Holders on that date were the ones entitled to vote at the meeting.

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