Exercised Vote at the 33rd General Shareholders' Meeting of Misto Holdings Corp.
FY2022
January 1, 2022 to December 31, 2022
| No. | Agenda | Approval Rate | Result |
|---|---|---|---|
| Agenda No.1 |
Approval of the 33rd(FY2022) Financial Statement
|
91.3% | Approved |
| Agenda No.2 |
Appointment of Directors
|
||
| Agenda No.2-1 |
Appointment of Executive Director(Candidate: Yoon-Soo
Yoon)
|
96.0% | Approved |
| Agenda No.3 |
Approval of Annual Cap on Directors' Remuneration
|
99.9% | Approved |
| Agenda No.4 |
Approval of Annual Cap on Statutory Auditor's
Remuneration
|
100% | Approved |
- Number of outstading share s: 60,752,222
- Number of shares with voting rights : 60,095,839
- Number of shares attending the general shareholders' meeting : 41,023,116
- Voter turnout(excluding the largest shareholder and affiliated persons) : 41.6%