VECT holds extraordinary shareholder meeting, articles of incorporation amendment passes

• VECT held an extraordinary shareholders’ meeting on Sept. 28, 2026.
• Shareholders adopted amendments to the company’s articles of incorporation, expanding and refining stated business purposes around AI and robotics software.
• Director appointments were confirmed for Lee Su-yeon, Choi Byung-wook, Park Chan-hee, and independent director Ko Kyung-chul; Cho Hyung-seok was not confirmed.
• The meeting also confirmed the appointment of audit committee member Lee Seok-woong.
• Shareholders ratified stock option grants previously approved by the board.

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. VECT 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: 20260928900780), on September 28, 2026, and is solely responsible for the information contained therein.