IMAGIS Co., Ltd. Disclosures

115610 · KOSDAQ · Based on DART filings

Disclosures

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Today 4:06 PM· Shareholders' MeetingAmended

Extraordinary shareholders' meeting moved to Dec 22: bylaw change, director and auditor appointments

Imagis will hold an extraordinary shareholders' meeting on December 22 to decide on a bylaw change and director appointments, and shareholders of record on November 30 can vote.

Oct 15, 2026 4:07 PM· Shareholders' MeetingAmended

Extraordinary meeting moved to Nov 30 on articles amendment and director, auditor elections

IMAGIS Co., Ltd. moved its extraordinary shareholders' meeting from October 30 to November 30. It will vote on amending its articles and electing a director and an auditor.

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