On June 23, 2026, the Company published a public notice concerning the closure period of the shareholder register and the setting of a record date for the purpose of convening an Extraordinary General Meeting of Shareholders on July 21, 2026.

As the Board of Directors of the Company resolved at its meeting held on August 3, 2026 to withdraw the convocation of the said Extraordinary General Meeting, the Company hereby gives public notice, pursuant to Article 354 of the Korean Commercial Act and Article 17 of the Company's Articles of Incorporation, that the aforementioned public notice on the setting of the record date and the closure of the shareholder register is withdrawn.

• Notice withdrawn: Public notice dated June 23, 2026 on the closure period of the shareholder register / setting of a record date
• Record date: July 7, 2026
• Reason for withdrawal: Withdrawal of the convocation of the Extraordinary General Meeting and of the setting of the record date (resolution of the Board of Directors of August 3, 2026)

August 4, 2026

Superb AI, Inc.
Hyun Kim, Chief Executive Officer