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 30 to vote on a share consolidation, director appointments and a dismissal; online voting is open until November 29.
Key facts
- Meeting date and time
- Nov 30, 2026
- Venue
- 4th Floor Conference Room, 401 Simin-daero, Dongan-gu, Anyang-si, Gyeonggi-do (Gwanyang-dong, Daeryung Techno Town 15th)
- Agenda item 1
- Approval of reverse stock split
- Agenda item 2
- Partial amendment of Articles of Incorporation
- Agenda item 3
- Appointment of Lim Su-geun as temporary chair
- Agenda item 4
- Election of directors (6 inside directors, 3 independent directors)
- Agenda item 5
- Dismissal of Shin Wook-ho as inside director
- Agenda item 2-1
- Partial amendment of Articles due to reverse stock split
- Agenda item 2-2
- Change in number of directors
- Agenda item 4-1
- Election of Lee Jae-sin as inside director
- Agenda item 4-2
- Election of Choi Seok-bae as inside director
- Agenda item 4-3
- Election of Lee Myeong-sun as inside director
- Agenda item 4-4
- Election of Lee Jae-min as inside director
- Agenda item 4-5
- Election of Park Jae-hyeon as inside director
- Electronic voting period
- Nov 20, 2026 – Nov 29, 2026 · AmendedUntil 5 PM on the last day
- Meeting type
- Extraordinary General Meeting (23rd term)
- Electronic voting
- Electronic voting and electronic proxy solicitation used · AmendedManaged by IRQuders
- Notice date
- Nov 11, 2026
Commentary
AI commentary · Not investment advice
What happened
Mobile Appliance will hold its 23rd extraordinary general meeting. The agenda covers a share consolidation, the election of directors and the dismissal of a director.
In the company's terms
Shareholders will vote on approving the share consolidation. They will also vote on related changes to the articles of incorporation and a change in the number of directors. Another item is the election of Im Su-geun as temporary chair.
What changes for shareholders
The agenda includes electing 6 inside directors: Lee Jae-shin, Choi Seok-bae, Lee Myeong-sun, Lee Jae-min, Park Jae-hyeon and Choi Jeong-rok. It also includes 3 independent directors: Kim Tae-hun, Lee Jae-ho and Bae Byeong-u. Inside director Shin Uk-ho is proposed for dismissal.
The meeting will be held at the 4th floor conference hall, 401 Simin-daero, Dongan-gu, Anyang-si, Gyeonggi-do (Daeryung Techno Town 15th). Shareholders can also take part through online voting or an electronic proxy. Online voting runs from 2026-11-20 to 2026-11-29, and closes at 5 p.m. on the last day. IRQuarters manages the online voting.
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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