Satoshi Holdings

223310 · KOSDAQ · Industrials · SMALL CAP

Material event report (decision to redeem own convertible bonds early)

Satoshi Holdings Co., Ltd.'s board resolved on August 25, 2026 to redeem US$4.34M face amount of its Series 13 convertible bonds (issued June 30, 2026, maturing June 30, 2029) for US$4.43M including interest, buying US$1.45M from Sangsangin Savings Bank Co., Ltd. and US$2.9M from Sangsangin Plus Savings Bank Co., Ltd.; US$1.45M of the series remains outstanding and the acquired bonds will be retired.

Capital raise(Material event report (decision to redeem own convertible bonds early))· FILED 2026-08-25· RCEPT 20260825000397

What happened

Material Event Report (Decision to Redeem Own Convertible Bonds Before Maturity) 6.0 Satoshi Holdings Co., Ltd.

Material Event Report / Exchange Reporting Obligation To: Financial Services Commission / Korea Exchange August 25, 2026 Company name: Satoshi Holdings Co., Ltd. CEO: Hong Sang-hyuk, Yoo Byung-gil (Co-CEOs) Head office address: 5 Seolleung-ro 135-gil, Gangnam-gu, Seoul (Nonhyeon-dong) Phone: 02-3012-0033 Website: http://satoshi.holdings Preparer: (Title) CEO, (Name) Hong Sang-hyuk, (Phone) 070-4211-0750

Decision to Redeem Own Convertible Bonds Before Maturity

1. Type of bonds Series: 13 Type: Unregistered, interest-bearing, unsecured, privately placed convertible bonds

2. Bond issuance date: June 30, 2026 3. Bond issuance method: Private placement 4. Bond maturity date: June 30, 2029 5. Total face (electronically registered) amount of the bonds (KRW): 8,000,000,000 6. Face (electronically registered) amount of bonds to be acquired (KRW): 6,000,000,000 7. Acquisition decision date: August 25, 2026 8. Acquisition amount Amount (KRW): 6,120,155,226 Basis: Payment of principal and interest (Expected) payment date: August 25, 2026 Source of acquisition funds: Own funds 9. Method of acquiring the bonds: Off-exchange purchase 10. Reason for acquisition before maturity: Decision to acquire the bonds before maturity by agreement with the bondholders 11. Future treatment plan: To be retired 12. Conversion details Conversion ratio (%): 100 Conversion price as of the reporting date (KRW/share): 5,247 Type of shares to be issued upon conversion: Satoshi Holdings Co., Ltd. registered common stock Number of shares: 1,143,510 Ratio to total shares outstanding (%): 18.01 Conversion request period: Start date June 30, 2027; End date May 31, 2029 13. Face (electronically registered) balance of the bonds after acquisition (KRW): 2,000,000,000 14. Whether subject to Fair Trade Commission filing: Not applicable 15. Other matters material to investment decisions - The above bond acquisition amount includes both principal and interest. - The above acquisition decision date is the board resolution date; the (expected) payment date is the actual bond acquisition date. - The ratio of shares to be issued upon conversion to total shares outstanding above is the number of shares to be issued, and the corresponding ratio, if the convertible bonds acquired this time are converted. - The above face (electronically registered) total amount of bonds after acquisition excludes the KRW 2,000,000,000 of this bond series already held by the issuer as treasury bonds.

[Seller information] Seller name: Sangsangin Savings Bank Co., Ltd.; Relationship with the company or largest shareholder: none; Basis for selection: bondholder of this bond (Series 13 CB underwriter); Face amount of bonds sold (KRW): 2,000,000,000 Seller name: Sangsangin Plus Savings Bank Co., Ltd.; Relationship with the company or largest shareholder: none; Basis for selection: bondholder of this bond (Series 13 CB underwriter); Face amount of bonds sold (KRW): 4,000,000,000

Filed2026-08-25, Material event report (decision to redeem own convertible bonds early)
SourceDART rcept 20260825000397 → open original filing

Source: DART. Information only, not investment advice.

For informational purposes only. This is not investment advice, a recommendation, or a solicitation to buy or sell any security. Do your own research; any investment decision is your own responsibility.

Data from DART, Korea's official corporate-filing system. Data sourced from official DART filings. Accuracy is not guaranteed. Figures are as of the date shown. As of 2026-08-25 (KST). · Converted at 1 USD ≈ ₩1,325 (rate of 2026-10-21).