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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, 2026

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

 

 1. Overall information about Proxy Solicitation

 

 1)   Recommender

  POSCO HOLDINGS INC.  

2)  Relationship with the company

 

The company

itself

 3)   Date of public notice of the General Meeting of Shareholders

  February 19, 2026  

4)  Date of Shareholder’s Meeting

 

  March 24, 2026

 5)   Start date of Solicitation

  February 24, 2026  

6)  Consignment of Solicitation

 

  Applicable

 2.   Purpose of Proxy Solicitation

 

 1)   Purpose

  Smooth progress of the 58th Ordinary General Meeting of Shareholders and securing a quorum of resolutions.

 2)   Electronic mandate letter

 

 

Not applicable

 

 3.   Purpose of the 58th Ordinary General Meeting of Shareholders

 

Agenda 1 : Approval of Financial Statements for the 58th FY

 

Agenda 2: Partial Amendments of the Articles of Incorporation

- 2-1 : Title Change to Independent Director

- 2-2 : Increase Audit Committee Members to be Separately Appointed

- 2-3 : Expand Voting Restrictions per the Appointment/Dismissal of Audit Committee Members

- 2-4 : Introduce Electronic General Shareholder Meeting

- 2-5 : Delete Provision Regarding Separate Cumulative Voting

 

Agenda 3: Appointment of Inside Director

- 3-1 : Appointment of LEE, Ju Tae as Inside Director

- 3-2 : Appointment of KIM, Ki Soo as Inside Director

- 3-3 : Appointment of CHUNG, Seok Mo as Inside Director

 

Agenda 4: Appointment of LEE, Hee Geun as Non-Standing Director

 

Agenda 5: Appointment of KIM, Joo Youn as Outside Director

 

Agenda 6: Appointment of KIM, Joon Gi as Outside Director to Serve on the Audit Committee

 

Agenda 7: Approval of Director Remuneration Limit


 4.   Information about Agent of Proxy Solicitation

 

           

Name of the Company

 

Representative

 

Location

  Scope of Consignment   Contact Information
Sodali & Co Korea   Christopher Nordquist   37th Floor. 517, Yeongdong-daero, Gangnam-gu, Seoul, Korea (06164)   For foreign institutional shareholders  

+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.

 

      POSCO HOLDINGS INC.
      (Registrant)
Date: February 19, 2026     By  

/s/ Han, Young Ah

      (Signature)
      Name: Han, Young Ah
      Title: Executive Vice President