Replies to post #45864 on Coretec Group Inc (CRTG)

[iamthe walrus]

On May 13, 2025, the Board of Directors of The Coretec Group, Inc. (the “Company”) took action by written consent in lieu of a meeting, in accordance with Section 8 of Article III of the Bylaws of the Company. The Board approved changes in corporate leadership and governance, including the appointment of new officers, acceptance of resignations, and authorization of regulatory filings and financing.

The timeilne of the Boards approved changes to leadership was interesting even though it was all done by written consent but they were lining things up on the board and getting ready for that next step which we see was 3 days later the exchange of the series D shares Quantum held for CRTGs Dkme co ltd stock holdings. We noticed that Elbert Michael Ussery name is not showing up any more at the OTC Markets wesite as a board member at Coretec .Id like to know if that is correct .

[iamthe walrus]

There are 3 new court filings out today at Dart . When you click on these links it its in Korean by gives me the option to change the text to english .

https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20260119800630 this was the dismissal that we already saw from friday that you posted

https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20260119800734
Setting the shareholder register closing period or reference date.
1. Base date February 3, 2026
2. Suspension period for name change Start date -
End date -
3. Reason for setting Confirmation of shareholders with rights to hold an extraordinary general meeting of shareholders
4. Other considerations for investment decisions - This public notice is made in response to the applicant's request for setting a reference date and public notice pursuant to Ulsan District Court Decision 2025bihap132 (Permission to Convene a Special General Meeting of Shareholders).
? Related announcement 2026-01-19 Judgment/Decision on Litigation, etc.

https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20260119800707
Judgment/decision in lawsuits, etc.
1. Name of the incident Permission to convene an extraordinary general meeting of shareholders Case number 2025 Bihap 132
2. Plaintiff/Applicant Kim ??
3. Judgment/Decision Contents Applicant: Kim ?? and 9 other shareholders
Applicants' attorney: Taehwa Law Firm

Principal: DKMI Co., Ltd.
Principal Attorney: Trinity Law Firm Principal

Applicant for assistance in joining the lawsuit: Kim ??, Yoo ??, Choi ??
Principal Applicant for assistance in joining the lawsuit: Kang ??

1. Kang ??'s application for participation in the surrounding joint lawsuit and his application for preliminary assistance in joining the lawsuit are both dismissed.
2. The applicants are permitted to convene an extraordinary general meeting of shareholders of the company, the subject of the lawsuit, with the purpose of the meeting as set forth in Appendix 1.

Appendix 1. Purpose of the Extraordinary General Meeting of Shareholders
Agenda No. 1: Motion of no confidence in the Chairman and appointment of Kim Hyeon-tae as temporary Chairman
Agenda No. 2: Amendment to the Articles of Incorporation
Agenda No. 3: Dismissal of four directors Agenda
No. 3-1: Dismissal of outside director Son Kyo-deok
Agenda No. 3-2: Dismissal of outside director Yoo Young-seon
Agenda No. 3-3: Dismissal of other non-executive director Choi Su-hyeon
Agenda No. 3-4: Dismissal of other non-executive director Kim Hyeong-gi
Agenda No. 4: Appointment of new directors Agenda
No. 4-1: Appointment of inside director Kim Hyeon-tae Agenda
No. 4-2: Appointment of inside director Kim Man-geun Agenda
No. 4-3: Appointment of outside director Jeong Tae-gi
Agenda No. 4-4: Appointment of outside director Park Yeong-gu
Agenda No. 4-5: Agenda No. 4-6: Appointment of Outside Director Kim Ye-ri Agenda No. 4-7:
Appointment of Outside Director Kim Jin-seon Agenda No. 4-8: Appointment of Outside Director Choi Yong-hee Agenda No. 4-9: Appointment of Outside Director Min Won-ki Agenda No. 4-10: Appointment of Outside Director Jeong Jeong Agenda No. 4-11: Appointment of Other Non-Executive Director Ma Seong-tae Agenda No. 4-12: Appointment of Outside Director Kim Jae-shin Appendix 2. Details of the amendment to the Articles of Incorporation Article 24 (Appointment of Directors) Before the amendment: 1. The Company shall have 3 to 7 directors (omitted) After the amendment: 1. The Company shall have 3 to 22 directors (omitted)


4. Reasons for judgment/decision The application for participation in the joint lawsuit and the application for preliminary auxiliary participation by Kang ??, the party involved in the case, are both inappropriate and are dismissed. The application of the applicants in this case is granted for its merits and the decision is made as per the order.
5. Jurisdiction Ulsan District Court
6. Date of judgment/decision January 16, 2026
7. Confirmation date January 19, 2026
8. Other important matters related to investment decisions - The above ‘7. Confirmation Date’ is the date on which we received and confirmed the judgment from the litigation agent.
? Related announcement 2026-01-07 Filing/Application for Litigation, etc. (Management Rights Dispute Litigation)

[iamthe walrus]

This lawsuit keeping a AL and Lee from performing their duties until judgement on main case was part filed Dec 23rd under 2025 Kahap 525 . I think the AL guy may be Elbert Michael Ussery of Coretec as he has been referred to as AL in filings . Lee ( Acceptance of the resignation of Jung Min Lee as a Director; ) might be our Lee who was on the board at Kib PLug orginally with Seon and Ussery and is currently on our board according to May 13 8K

https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20251223800069

[iamthe walrus]

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Lim Gun!!
Time of writingJanuary 19, 2026, 11:39 PM Views : 23

Lim Chong-i is alive. There's still more to do. Minority shareholders, come on in. Let's work together to get the stock listed. We can show kindness to the underprivileged, but we can't give a sip of water to those who aren't doing well.


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AuthorCuro Love
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Lim Gun!!!
Time of writingJanuary 19, 2026, 9:06 PM Views : 90

"Extraordinary General Meeting": The extraordinary general meeting is on February 3rd. Please remember and gather shareholders.
Filing by a guy named Lim on Dart It seems these 2 guys are on the opposite sides . Hayseed made a long post ( Shareholder Rep for DKME ) to shareholders at the Naver shareholder board today and on the 16th after the court ruling friday and it wasnt well recieved by everyone since the Stock camel posts came ou.t One shareholder replied to Hayseeds post that he would " We will hold the four corrupt directors accountable for their actions." heres what Bright Stock Outlook Controller said .

Bright Stock Outlook Controller
Open Options
Who is calling whom evil? A stark example of how terrifying false beliefs can be. The higher the mountain of lies, the more it will crumble. Tsk tsk.
3 days ago

https://dart.fss.or.kr/dsaf001/main.do?rcpNo=20260112800444


Small shareholder rep post in responce to Lim : hayseed
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The shareholder register closing date is February 3rd, and the general shareholders' meeting date is likely to be around February 27th.
1 hour ago

[iamthe walrus]

MSquare global looks to have picked up 10,474,380 shares of DKME Co Ltd and now owns 8.46% of their stock . The purpose of the holding were listed . There are about 10 filings associated with these new developments https://englishdart.fss.or.kr/dsbh001/main.do?rcpNo=20260126000112

4. Purpose of Holding

Influence on Management
- The reporting company intends to exercise influence over the company as a shareholder regarding the matters specified in Article 154, Paragraph 1 of the Enforcement Decree of the Capital Markets and Financial Investment Business Act, as listed below.

- While there are currently no detailed plans regarding each of the following matters, in the future, if any of the following matters related to the company's business operations arise, the company will decide on related actions as a shareholder in accordance with the scope and methods permitted by relevant laws and regulations, and in a manner consistent with the company's management objectives.

1. Appointment, dismissal, or suspension of officers

2. Amendments to the articles of incorporation related to the company's organs, such as the board of directors

3. Changes in the company's capital stock

4. Mergers, divisions, and spin-offs of the company

5. Comprehensive exchange and transfer of shares

6. Acquisition or transfer of all or a significant portion of the business as determined and announced by the Financial Services Commission

7. Disposal of all or a significant portion of the assets as determined and announced by the Financial Services Commission

8. Leasing or management entrustment of all or a significant portion of the business, contracts sharing all profits and losses with others, or other similar contracts, including their conclusion, amendment, or termination

9. Dissolution of the company
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