【Metal Art】Notice of Record Date for Extraordinary Shareholders’ Meeting and Tender Offer｜July 2026

Setting the Record Date for the Extraordinary Shareholders' Meeting

Metal Art has designated August 5, 2026, as the record date for its shareholder register, preparing for the upcoming extraordinary shareholders' meeting. The date of the meeting and details of the agenda are yet to be determined, but if the tender offer is successful, the company plans to conduct share consolidation and amend the Articles of Incorporation. If the tender offer is not successful, the company does not intend to hold the meeting or use the record date.

Tender Offer and Future Outlook

The tender offer was announced on May 14, 2026, and depending on whether the tender is successful, the company will consider share consolidation and amendments to the Articles of Incorporation. If the tender offer is unsuccessful, the extraordinary shareholders' meeting will not be held, and the record date will not be set. The outcome of the tender offer could impact shareholder composition and corporate structure.