BK Holdings Announces Extraordinary Shareholders Meeting

• BK Holdings will hold an extraordinary shareholders meeting on November 11, 2026, at its headquarters in Gumi.
• Shareholders will vote on charter amendments revising business purposes and adding new businesses.
• A proposed amendment would raise the issuance ceiling for bonds with warrants to 200 billion won from 50 billion won.
• Another amendment would remove special severance payments for directors dismissed during hostile takeovers.
• Shareholders will also vote on appointing Shin Hye-jong as an internal director.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. BK Holdings Co. Ltd. published the original content used to generate this news brief via DART, the regulatory disclosure system operated by the South Korea Financial Supervisory Service (FSS) (Ref. ID: 20261027000387), on October 27, 2026, and is solely responsible for the information contained therein.