Replies to post #45552 on Coretec Group Inc (CRTG)

[iamthe walrus]

OTC Market Rules You can read through it and find what you need to know . I have complete confidence the best is yet to come . I like Coretecs management . I dont follow it every minute as they will in time create a successful company looking forward to the next update !!

https://www.otcmarkets.com/files/OTCQB_Rules.pdf

2. Requirements for Continued Qualification
2.1. Continued Eligibility Criteria
2.2. Ongoing Disclosure Obligations

4. Removal, Withdrawal or Suspension
4.1. Removal for Failure to Meet Requirements
4.2. Removal for Public Interest Concern
4.3. Voluntary Withdrawal
4.4. Temporary Suspension
4.5. Continued Use of Certain Services

[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: -