Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
February 19 2025 - 10:22AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF
FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR
15D-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of February, 2025
Commission File Number: 1-13368
POSCO HOLDINGS INC.
(Translation of registrant’s name into English)
POSCO Center,
440 Teheran-ro, Gangnam-gu, Seoul, Korea, 06194
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form 20-F ☒ Form 40-F ☐
Summary of Proxy Solicitation
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1. Overall information about Proxy Solicitation
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1) Recommender |
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POSCO HOLDINGS INC. |
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2) Relationship
with the company |
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The company itself |
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3) Date of public notice of the General Meeting of Shareholders
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February 19, 2025 |
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4) Date of Shareholder’s Meeting
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March 20, 2025 |
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5) Start date of Solicitation |
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February 24, 2025 |
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6) Consignment of Solicitation
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Applicable |
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2. Purpose of Proxy Solicitation
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1) Purpose |
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Smooth progress of the 57th Ordinary General Meeting of Shareholders and securing a quorum of resolutions. |
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2) Electronic mandate letter
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Not applicable |
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3. Purpose of the 57th Ordinary General
Meeting of Shareholders |
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☐ Agenda 1 : Approval of Financial Statements for the 57th FY
☐ Agenda 2: Partial Amendments of the Articles of Incorporation
- 2-1: Addition of Supporting Evidence to
Delegate Authority for Bond Issuance -
2-2: Raising of Shareholder Voting Requirement to Approve Reappointment of CEO After Serving Consecutive Terms
- 2-3: Removal of the Preamble
- 2-4: Change of the Record Date for Quarterly Dividends
☐ Agenda 3: Election of Inside Directors
- 3-1: Election of Lee, Ju Tae as
Inside Director - 3-2: Election
of Chun, Sung Lae as Inside Director -
3-3: Election of Kim, Ki Soo as Inside Director
☐ Agenda 4: Election of Outside Directors
- 4-1: Election of Yoo, Jin Nyoung as Outside Director
- 4-2: Election of Sohn, Sung Kyu as
Outside Director ☐ Agenda 5: Election of Outside Directors to Serve on
the Audit Committee - 5-1: Election
of Sohn, Sung Kyu as Outside Director to serve on the Audit Committee - 5-2: Election of Kim, Joon Gi as Outside Director to serve on the Audit Committee
☐ Agenda 6: Approval of Director Remuneration Limit (FY2025)
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4. Information about Agent of Proxy Solicitation
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Name of the
Company |
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Representative |
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Location |
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Scope of Consignment |
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Contact
Information |
| Morrow Sodali
Korea |
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Alvise Recchi |
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37th Floor. 517, Yeongdong-daero, Gangnam-gu, Seoul, Korea (06164) |
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For foreign institutional shareholders
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+82-2-6001-3336 (Stanley Chung) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
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POSCO HOLDINGS INC. |
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(Registrant) |
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| Date: February 19, 2025 |
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By |
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/s/ Han, Young-Ah |
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(Signature) |
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Name: Han, Young-Ah |
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Title: Senior Vice President |
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