Exercised Vote at the 34th General Shareholders' Meeting of Misto Holdings Corp.
FY2023
January 1, 2023 to December 31, 2023
| No. | Agenda | Approval Rate | Result |
|---|---|---|---|
| Agenda No.1 |
Approval of the 34th(FY2023) Financial Statement
|
93.5% | Approved |
| Agenda No.2 | Amendment of Articles of Incorporation | ||
| Agenda No.2-1 |
Amendment of Articles of Incorporation(Incorporating
electronic securities registration system)
|
100% | Approved |
| Agenda No.2-2 |
Amendment of Articles of Incorporation(Reflecting improved
dividend procedure)
|
100% | Approved |
| Agenda No.2-3 |
Amendment of Articles of Incorporation(Incorporating
permission for electronic shareholders' meetings)
|
82.1% | Approved |
| Agenda No.2-4 |
Amendment of Articles of Incorporation(Reflecting amended
Commercial Act)
|
100% | Approved |
| Agenda No.3 |
Appointment of Directors
|
||
| Agenda No.3-1 |
Appointment of Executive Director(Candidate: Myoung-Jin
Yun)
|
96.4% | Approved |
| Agenda No.3-2 |
Appointment of Independent Director(Candidate: Hae Sung
Kim)
|
99.9% | Approved |
| Agenda No.3-3 |
Appointment of Independent Director(Candidate: Young-Mi
Yun)
|
99.9% | Approved |
| Agenda No.4 |
Appointment of Statutory Auditor(Candidate: Jae Joon Jung)
|
100% | Approved |
| Agenda No.5 |
Approval of Annual Cap on Directors' Remuneration
|
69.7% | Approved |
| Agenda No.6 |
Approval of Annual Cap on Statutory Auditor's Remuneration
|
100% | Approved |
| Agenda No.7 |
Amendment of Executive Compensation Policy
|
100% | Approved |
- Number of outstading shares : 60,752,222
- Number of shares with voting rights: 60,095,839
- Number of shares attending the general shareholders' meeting : 45,196,529
- Voter turnout(excluding the largest shareholder and affiliated persons) : 39.9%