Coretec Group Inc (CRTG)

[Testpilot]

Some additional information:

7. Confirmation Date
May 16, 2024
• Regarding the details of Claim No. 3, the specific items are listed as follows:
[Details]
Board meeting records (including those of committees within the board) and related materials held from January 1, 2023, to the present (2024), in the following forms: hard copy or electronic file format stored in computer systems.
1. All board meeting records and related materials concerning the Defendant company's financial status, operational reports, audit reports, and approvals, as well as external public disclosure.
2. All board meeting records and related materials related to the acquisition of Jisan Corporation, discussed at the board meeting held on August 25, 2023.
3. All board meeting records and related materials concerning the
establishment of KYIB subsidiary in Korea, as discussed in the October 23, 2023 board meeting.

2.All board meeting records and related materials related to the acquisition of Jisan Corporation, discussed at the board meeting held on August 25, 2023.

3. All board meeting records and related materials concerning the
establishment of KYIB subsidiary in Korea, as discussed in the October 23, 2023 board meeting.

4. All board meeting records and related materials concerning discussions on Korean subsidiary operations, including M&A-related topics and potential joint venture agreements with Noble Envirobin, as discussed during 2023 board meetings.

5. All board meeting records and related materials related to electricity sales agreements discussed at the March 18, 2023 board meeting.

8. Other Matters to Be Factored Into
Investment Decisions
None explicitly mentioned.