Coretec Group Inc (CRTG)

[iamthe walrus]

another filing today at KiB
Proxy voting solicitation reference documents

Financial Services Commission / Korea Exchange

December 3, 2024
Solicitation: Name: Kim Hyun-tae
Address: 50 Seongsil-ro, Buk-gu, Pohang-si, Gyeongsangbuk-do, 207-dong, 1701-ho (Jangseong-dong, Hyunjin Everville 2nd Complex Apartment)
Telephone: [phone]
Writer: Name: Kim Hyun-tae
Department and Position: Representative of KIB Plug Energy Shareholders' Solidarity
Telephone: [phone]

1. Matters related to proxy voting solicitation
a. Solicitor Kim Hyun-tae b. Relationship with the company Shareholders
c. Date of general shareholders' meeting convocation November 28, 2024 d. Date of general shareholders' meeting December 13, 2024
e. Start date of solicitation December 6, 2024 f. Solicitation work
Whether entrusted or not Entrusted
2. Purpose of proxy voting solicitation
a. Purpose of solicitation Securing voting rights for increasing shareholder value and normalizing management
b. Whether electronic proxy Not applicable (management agency) -
(Internet address) -
c. Whether electronic/written voting Not applicable (electronic voting management agency) -
(electronic voting Internet address) -
3. Purpose of general shareholders' meeting
? Election of directors