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Re: Testpilot post# 45072

Thursday, 03/13/2025 7:37:45 AM

Thursday, March 13, 2025 7:37:45 AM

Post# of 46246
There is to much to post it all some of it is more important than others Here is the part about granting stock options . It list Coretecs Dr. Seonkee Kim as i read it .

? Grant of stock options

A. Summary of necessity to grant stock purchase options

Promoted as part of a program to compensate executives and employees who have contributed or are likely to contribute to the company's management and to achieve mid- to long-term management goals that the company seeks to achieve.

B. Name of the person to be granted stock options

Name Position Position Shares to be granted
Type of shares Number of shares
Kim Seon-gi Executive Director CEO Common stock 1,200,000 The gi in the name should be kee ( Dr. Seonkee Kim from Coretec )
Baek Seung-ryun Executive Director CEO Common stock 1,000,000
Baek Yeong-gi Executive Director President Common stock 700,000
Lee Ji-young Executive Vice President Common stock 500,000
Yoon Chang-an Executive Director Managing Director Common stock 300,000
Jin Woo-yeon Executive Director Managing Director Common stock 300,000
Park Sang-jun Executive Director Managing Director Common stock 300,000
Kim Jeong-hoon Executive Director Managing Director Common stock 250,000
Eom Hong-jin Executive Director Managing Director Common stock 250,000
Kim Dong-hoon Executive Director Managing Director Common stock 250,000
??? and 143 others
Employees, etc. - Common stock 8,815,000
Total (154)

Common stock Total (13,865,000) shares

D. Method of granting stock purchase options, types and number of shares to be granted upon exercise, exercise price, exercise period, and other conditions outline

Classification Contents Remarks
Method of granting Stock granting through new stock issuance -
Type and number of shares to be granted Type of stock: Common stock
Number of shares: 13,865,000 shares -
Exercise price and exercise period Exercise price: KRW 518
Exercise period: March 28, 2027
~ March 28, 2033 -
Other conditions outline Details related to granting stock purchase options
are subject to relevant laws and Article 9-3 of our Articles of Incorporation. -

D. Summary of the details of the remaining stock purchase options as of the most recent date and the granting, exercise, and expiration of the stock purchase options in the most recent year

- Details of the remaining stock purchase options as of the most recent date

Total issued
Number of shares Grantable
Range of shares Grantable
Type of shares Grantable
Number of shares Remaining
Number of shares
236,981,544 15% of the total number of issued shares Common stock 35,547,231 shares 35,397,231 shares

- Details of the granting, exercise, and expiration of stock purchase options for the most recent two fiscal years and the fiscal year in question

Fiscal year Grant date Number of grantees Type of shares Granted
Number of shares Exercised
Number of shares Expired
Number of shares Remaining
Number of shares
2024 - - Common stock - 50,000 200,000 100,000
2023 - - Common stock - - 1,400,000 350,000
2022 - - Common stock - - 300,000 1,750,000
Total - Total ( 0 ) Common stock Total ( 0 ) shares Total (50,000) shares Total (1,900,000) shares Total (100,000) shares

? Other notes

- The above stock purchase option grant is a special resolution of the general shareholders' meeting and may change depending on the approval process of the regular shareholders' meeting.
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