BLUEMTEC CO., LTD. Proxy Solicitation Reference Document
BAI summary · Not investment advice
Bluemtec asked shareholders to hand over their votes for the Nov 27 shareholder meeting, where 5 directors are to be elected.
Key facts
- Solicitor
- Bluemtech Co., Ltd.
- Meeting date
- Nov 27, 2026Held at 3 p.m.
- Agenda item 1-1
- Appointment of Yang Jun as non-standing director
- Agenda item 1-2
- Appointment of Park Jae-ha as non-standing director
- Agenda item 2-1
- Appointment of Kim Min-ki as independent director and audit committee member
- Agenda item 2-2
- Appointment of Park Sang-il as independent director and audit committee member
- Agenda item 2-3
- Appointment of Lee Dong-su as independent director and audit committee member
- Solicitation period
- Nov 17, 2026 – Nov 26, 2026
- Relationship with company
- The company itself
- Electronic proxy
- Electronic proxy available, Nov 17, 2026 9 a.m. to Nov 26, 2026 5 p.m.Managed by IRCUDUS
- Electronic voting period
- Nov 17, 2026 9 a.m. to Nov 26, 2026 5 p.m.
- Solicitation target
- All shareholders on the shareholder register as of Oct 23, 2026
Commentary
AI commentary · Not investment advice
What happened
Blue M-Tech asked its shareholders to let it vote on their behalf at the general meeting. The meeting will vote on electing 5 directors. The company itself is the one making the request.
In the company's terms
There are 2 groups of items. Yang Jun and Park Jae-ha are proposed as non-executive directors. Kim Min-gi, Park Sang-il and Lee Dong-su are proposed as independent directors who would also sit on the audit committee. The meeting starts at 3 p.m.
What changes for shareholders
The request period runs from November 17, 2026 to November 26, 2026, and it is confirmed. It covers all shareholders listed in the shareholder register as of October 23, 2026. Electronic proxy and electronic voting are also available. Both run from 9 a.m. on November 17, 2026 to 5 p.m. on November 26, 2026. IRQ Us manages the electronic proxy.
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