Agent AI Holds Extraordinary Shareholders Meeting

Agent AI shareholders approved articles amendments changing board size at an extraordinary general meeting on October 15, 2026. Appointments of Shin Min-gyu and Park Sang-heon as executive directors were approved. Shareholders also approved Noh Tae-yoon, Choi Young-gyu and Park Geun-yong as independent directors. 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. Agent AI 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: 20261015900591), on October 15, 2026, and is solely responsible for the information contained therein. (C)