Coretec Group Inc (CRTG)

[iamthe walrus]

new filing out at DKME Co ltd . The Extrodinary shareholder meeting that had been scheduled for Sept 6th 2025 has been changed to 9:00am 2026-02-27. Significance of change , Coretecs people are still on the board at DKME Co Ltd according to the Semi-Annual Report that just came out on 8-14- 2025 which still lists CRTG people on the board there. So CRTG people will still be there for at least until 2026-02-27 . The shareholder meeting is for: ]4. Agenda and Key Issues Agenda No. 1: Appointment of Directors Agenda No. 2: Dismissal of Directors. Its interesting that CRTGS pepole are still there as the 52 million shares that Coretec held of DKME Co Ltd , Formally Kip Plug Energy , are now with DKME Inc a company formed recently in Delaware run by Quantum Wealth management who originally bought those series D shares fro Coretec that gave Coretec the funds to buy those shares of Kip Plug Energy.
Question remains why does Coretec still have a presence at DKME Co Ltd ? I xan post the info from the report from 8-14 -2025 that shows they are still listed on the board . The only change was Coretecs Dr Kim stepped down as a CEO for personal reasons but said he was still on the board.


Report of Disclosure Revision
Revision Date 2025-08-19
1. Disclosure Documents in Relation to Revision: Resolution to Convene a Shareholders' Meeting
2. Submission Date of Documents 2025-08-19
3. Reason for Revision: Change in Schedule of Extraordinary Shareholders' Meeting
4. Revised Information
Information before revision after revision
2. Date: 2025-09-03 / 09:00 2026-02-27 / 09:00
6. Other Important Matters Related to Investment Decisions - Date of Confirmation of Rights Shareholders: June 4, 2025 - Date of Confirmation of Rights Shareholders: -

-
Decision on Calling Shareholders' Meeting
1. Type of Shareholders' Meeting: Extraordinary Meeting
2. Date and Time of Meeting: 2026-02-27 09:00
3. Place of Meeting: Cheoyong-ro, Nam-gu, Ulsan 260-37
Headquarters, 3rd Floor, Conference Room
4. Agenda and Key Issues Agenda No. 1: Appointment of Directors
Agenda No. 2: Dismissal of Directors
5. Board Resolution Date (Decision Date) 2025-04-16
- Attendance of Outside Directors Present (No.) 4
Absent (No.) 0
- Attendance of Auditors (Members of the Audit Committee who are not outside directors) -
6. Other Matters to be Factored into Investment Decisions
- All three members of our Audit Committee are outside directors.
- Date of Confirmation of Shareholders: -