MOBILE APPLIANCE, INC. Shareholders' Meeting
AI summary · Not investment advice
Mobile Appliance will hold an extraordinary shareholders' meeting on November 26 to decide on combining several shares into one and other items, and online voting is open until November 25.
Key facts
- Venue
- 4th Floor Conference Room, 401 Simin-daero, Dongan-gu, Anyang-si, Gyeonggi-do (Daeryung Techno Town 15th)
- Agenda item 1
- Approval of share consolidation
- Agenda item 2
- Partial amendment of the Articles of Incorporation
- Agenda item 2-1
- Partial amendment of the Articles due to the share consolidation
- Agenda item 2-2
- Change in the number of directors
- Electronic voting period
- Nov 16, 2026 – Nov 25, 2026Until 5 PM on the last day
- Meeting type
- 23rd Extraordinary General Meeting of Shareholders
- Electronic voting
- Electronic voting and proxy solicitation used; managed by IRQUDUS
- Notice date
- Nov 11, 2026
Commentary
AI commentary · Not investment advice
What happened
Mobile Appliance will hold its 23rd extraordinary general meeting of shareholders to vote on 4 agenda items, including approval of a share consolidation. A share consolidation combines several shares into one (a reverse split). The materials do not give the consolidation ratio.
In the company's terms
Item 1 is the share consolidation approval. Item 2 is a partial amendment of the articles of incorporation. Item 2 splits into item 2-1, the amendment that follows from the consolidation, and item 2-2, a change in the number of directors. The venue is the 4th-floor conference room at 401 Simin-daero, Dongan-gu, Anyang, Gyeonggi-do (Daeryung Techno Town 15th).
What changes for shareholders
Shareholders can take part without attending, by voting online. Online voting runs from November 16, 2026 to November 25, 2026. The managing institution is IRQ Us, and online voting and online proxy solicitation are both used. The meeting itself takes place on November 26, 2026 at 10:00.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.042026.11.04 | [Amended] Shareholders' Meeting | — |
| 26.08.182026.08.18 | [Amended] Shareholders' Meeting | — |
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