Coretec Group Inc (CRTG)

[iamthe walrus]

New filings today at Kib Plug Energy
Decision on Calling Shareholders' Meeting
1. Type of shareholders' meeting Annual meeting
2. Date and time of meeting 2025-03-28 09:00
3. Place of meeting 260-37, Cheoyong-ro, Nam-gu, Ulsan Metropolitan City
Headquarters, 3rd floor, conference room
4. Agenda and key issues Purpose of the 44th regular shareholders' meeting

1. Audit report
2. Business report
3. Report on the status of operation of the internal accounting management system

<Proposals for subpoena>
Proposal No. 1: Approval of the 44th financial statements

Proposal No. 2: Amendment to the Articles of Incorporation

Proposal No. 3: Dismissal of directors (total of 2 persons)
- Proposal No. 3-1 Dismissal of Choi Soo-hyun, other non-executive director
- Proposal No. 3-2 Dismissal of Son Kyo-deok, outside director

Proposal No. 4: Appointment of directors
- Proposal No. 4-1 Outside Director Candidate Tae-Sang Lim
- No. 4-2 Other Non-Executive Director Candidate Hyung-Ki Kim

Agenda No. 5: Appointment of Audit Committee Members
- No. 5-1 Outside Director Candidate Tae-Sang Lim
- No. 5-2 Outside Director Candidate Young-Sun Yoo

Agenda No. 6: Appointment of Outside Directors to Become Audit Committee Members
- No. 6-1 Outside Director Candidate Oh-Sun Kwon to Become Audit Committee Members

Agenda No. 7: Approval of Director Remuneration Limit

Agenda No. 8: Granting of Stock Purchase Option Rights
5. Date of Board Resolution (Decision Date) 2025-03-13
- Attendance of Outside Directors Present(No.) 2
Absent(No.) 0
- Attendance of Auditors (members of Audit Committee who are not outside directors) Present
6. Other matters to be factored into investment decisions
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? Related disclosure -
[Details of Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position)
Kim Hyeong-gi 1961-03 3 Newly appointed Current Securities Economy News CEO
Former editor-in-chief of Focus News, Poly News, etc.
[Details of Outside Director Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Professional experience (including present position) Name and position of the company where holding the role of directors and etc.
Lim Tae-sang 1958-09 3 Newly appointed Current public institution expert committee member
Former sales headquarters director, Pyeon Co., Ltd.
Former LG Household & Health Care division head, No Brand Co., Ltd. director/auditor
Kwon Oh-sun 1957-02 3 Newly appointed Hyun Eng B Management Consulting Co., Ltd., Korea Management Technology, etc. consulting
Current evaluation committee member, Korea Agency for Technology and Standards, Korea Industrial Evaluation and Management Institute, etc.
Former Hyunwoo Industry auditor
Former team leader, Farm Hannong Co., Ltd. -
[Details of Members of Audit Committee Appointment]
Name Date of birth (year and month) Appointment term Type of appointment Outside director Professional experience (including present position)
Lim Tae-sang 1958-09 3 Newly appointed Yes Former sales headquarters director, Pyeon Co., Ltd.
Former LG Household & Health Care division head
Former LG Household & Health Care division head
Yoo Young-sun 1961-03 3 Newly appointed Yes Current vice president, CFO, Hapcheon Food Co., Ltd.
Former CEO, KH Chemical
Former CFO, Atium Partners
Kwon Oh-sun 1957-02 3 Newly appointed Yes Hyun-Eng Business Consulting Co., Ltd., Korea Management Technology Consulting, etc.
Currently an evaluation committee member of the Korea Agency for Technology and Standards, Korea Industrial Evaluation and Management Institute, etc.
Former auditor of Hyunwoo Industry
Former team leader of Farm Hannong Co., Ltd.