This is an amended filing · View original →
MOBILE APPLIANCE, INC. [Amended] Shareholders' Meeting
MAI summary · Not investment advice
Mobile Appliance will hold an extraordinary shareholders' meeting on November 26 to decide on a share consolidation and charter changes, and only shareholders on September 2 can vote.
Key facts
- Meeting date and time
- Nov 26, 202610:00 AM
- Venue
- 4th Floor Conference Room, Daeryung Technotown 15th, 401 Simin-daero, Dongan-gu, Anyang-si, Gyeonggi-do
- Agenda item 1
- Approval of share consolidation · Amended
- Agenda item 2
- Partial amendment of the Articles of Incorporation · Amended
- Agenda item 3
- Deleted · AmendedPreviously listed 'Election of directors' has been deleted
- Agenda item 2-1
- Partial amendment of the Articles due to share consolidation · AmendedPartial amendment of the Articles due to the share consolidation
- Agenda item 2-2
- Change in the number of directors · AmendedChange in the number of directors for faster decision-making
- Voting record date
- Sep 2, 2026 · Amended
- Meeting type
- Extraordinary General Meeting
- Board resolution date
- Aug 18, 2026 · Amended
Commentary
AI commentary · Not investment advice
What happened
Mobile Appliance will hold an extraordinary shareholders' meeting to vote on a reverse split and changes to its articles of incorporation. A reverse split combines several shares into one, and no money changes hands.
In the company's terms
There are three groups of agenda items. Item 1 is approval of the reverse split. Item 2 is a partial change to the articles. It includes a change tied to the reverse split and a change to the number of directors. Item 3 was deleted. The board approved these items on 2026.08.18.
What changes for shareholders
The meeting will be held at the 4th-floor conference hall of Daeryung Techno Town 15th Building, 401 Simin-daero, Dongan-gu, Anyang, Gyeonggi-do. Only shareholders registered on the record date for voting (the day that decides who can vote) can vote. The meeting date is confirmed.
Earlier Shareholders' Meeting filings from this company
| Filed | Title | Key figure · Note |
|---|---|---|
| 26.11.112026.11.11 | [Amended] Shareholders' Meeting | — |
| 26.08.182026.08.18 | [Amended] Shareholders' Meeting | — |
Comments
No comments yet
Comments from shareholders will appear here.
Get the next disclosure as an app alert
Get app alerts for new disclosures and stake changes on your watchlist