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MOBILE APPLIANCE, INC. Shareholders' Meeting

MOBILE APPLIANCE, INC.

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

Filings of the same type
FiledTitleKey figure · Note
26.11.04[Amended] Shareholders' Meeting—
26.08.18[Amended] Shareholders' Meeting—

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