Coretec Group Inc (CRTG)

[iamthe walrus]

Correction report ( filed today in Korea )
Correction date 2026-04-14
1. Disclosure documents regarding correction Resolution to Convene a General Meeting of Shareholders
2. Date of submission of disclosure documents related to correction 2026-03-16
3. Reason for Correction Change of schedule for the Extraordinary General Meeting of Shareholders
4. Corrections
Correction items Correction After correction
2. Date and Time 2026-04-29 / 09:00 2026-05-07 / 09:00
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Resolution to Convene a General Meeting of Shareholders
1. Classification Extraordinary General Meeting of Shareholders
2. Date and Time 2026-05-07 09 : 00
3. Location Conference Room, 3rd Floor, Headquarters, 260-37 Cheoyong-ro, Nam-gu, Ulsan Metropolitan City
4. Record date for exercising voting rights 2026-04-06
5. Date of Board Resolution (Date of Decision) 2026-03-16
- Attendance of outside directors Attendees (People) 9
Absentees (persons) 1
- Attendance of auditors (audit committee members who are not outside directors) Attendance
6. Other important matters related to investment decisions
The details regarding the following agenda items have not yet been finalized and will be confirmed and re-announced by the Board of Directors at a later date.
? Related Disclosure -
?Details of Shareholder Meeting Agenda?
number Meeting Agenda note
1 Matter of Amendment to the Articles of Incorporation -
2 Matter regarding the removal of a director -
3 Matter regarding the appointment of directors -
4 Matter regarding the appointment of audit committee members -

Related Filing on 3-16-2026

Decision on Calling Shareholders' Meeting

1. Type of shareholders' meeting: Extraordinary meeting

2. Date and time of meeting: 2026-04-29 09:00

3. Place of meeting: Conference Room, 3F, Headquarters, 260-37 Cheoyong-ro, Nam-gu, Ulsan

4. Record date for voting rights: 2026-04-06

5. Date of board resolution (decision date): 2026-03-16

- Attendance of outside directors: Present (No.) 9
Absent (No.) 1

- Attendance of auditors (members of Audit Committee who are not outside directors): Present

6. Other matters to be factored into investment decisions

- Details regarding the following agenda items have not yet been finalized and will be confirmed by the Board of Directors and re-disclosed at a later date.

? Related disclosure -

?Details of the agenda items for the shareholders’ meeting?

Agenda no. Agenda Item Remarks

1 Amendment of Articles of Incorporation -

2 Dismissal of Directors -

3 Appointment of Directors -

4 Appointment of Audit Committee Members -
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