www.gltechno.co.jp/ir/library/haghgb00000007ek-att/20250602_1.pdf

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https://www.gltechno.co.jp/ir/library/haghgb00000007ek-att/20250602_1.pdf

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This document is the notice for the 1st Annual General Meeting of Shareholders of GL Tech Holdings Co., Ltd. scheduled for June 24, 2025, in Nakano, Tokyo. It includes resolutions such as the disposal of surplus funds, the election of directors, and the determination of remuneration amounts. Shareholders can exercise their voting rights via the internet, and further details can be found on the company's website. Shareholders are encouraged to attend or exercise their voting rights.