2026 Annual Meeting of Shareholders Notice
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
AppTestAI Co., Ltd.
Dear Shareholders:
You are hereby notified that the Annual Meeting of Shareholders of AppTestAI Co., Ltd. (the “Company”) will be held as follows:
| Date & Time | March 27, 2026 (Friday), at 10:00 a.m. |
| Location | Conference Room AppTestAI Co., Ltd. Headquarters 7th Floor, B-709, Tera Tower 2, 201 Songpa-daero, Songpa-gu, Seoul, Republic of Korea |
Agenda
- Approval of Financial Statements
Approval of the financial statements for the 24th fiscal year (January 1, 2025 – December 31, 2025) - Reappointment of Directors
Reappointment of directors whose terms have expired - Approval of Directors’ Compensation Limit
Determination of the aggregate limit of directors’ compensation and allowances - Grant of Stock Options
Approval of stock option grants to officers and employees
We appreciate your continued support and look forward to your participation.
Dated: March 2, 2026
By Order of the Board of Directors,
AppTestAI Co., Ltd.
Jaejun Hwang
Chief Executive Officer
