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Majority stockholders holding at least 66 2/3% voting power removed four directors and the CEO and CFO on March 20, 2026, appointing Mr. Youngjik Cho as CEO and Chairman, Mr. Minguk Ji and Mr. Junyoung Yu as directors, and Mr. Yu as Secretary. They amended bylaws to allow majority stockholders to fill board vacancies and approve bylaw changes, amid concerns over a prior merger with MindWave.
Event Type
Disclosure
Mandatory
Variant
8-K
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On March 20,
Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. Pursuant to the Consent, the Majority Stockholders also amended the Amended and Restat
Other Events. Business Expansion On March 20, 2026, the Board approved the expansion of the Company’s business into new business initiatives and operations, inc
Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 3.1 Second Amendment to Bylaws dated March 20, 2026. 104 Cover Page Interactive Data F
Elona Kogan
Effective: 2026-03-20
Jakap Koo
Effective: 2026-03-20
Carol O’Donnell
Effective: 2026-03-20
Dr. Bennett Weintraub
Effective: 2026-03-20
Dr. Vin Menon
Effective: 2026-03-20
Mr. Erick Frim
Effective: 2026-03-20
Mr. Youngjik Cho
Effective: 2026-03-20
Mr. Junyoung Yu
Effective: 2026-03-20
Mr. Minguk Ji
Effective: 2026-03-20