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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, 2024
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 |
POSCO HOLDINGS INC. | 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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2024.02.21 | 4) Date of Shareholder’s Meeting
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2024.03.21 | |||||
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5) Start date of Solicitation |
2024.02.26 | 6) Consignment of Solicitation
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Applicable | |||||
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2. Purpose of Proxy Solicitation
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1) Purpose |
Smooth progress of the 56th 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 56th Ordinary General Meeting of Shareholders
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- Approval of Financial Statements for the 56th FY - Partial Amendments of the Articles of Incorporation - Election of Inside Directors - Election of Outside Directors - Election of Outside Director to Serve on the Audit Committee - Approval of Director Remuneration Limit (FY2024)
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4. Information about Agent of Proxy Solicitation
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Name of the Company |
Representative | Location | Scope of Consignment | Contact Information |
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| Morrow Sodali Korea |
Alvise Recchi | 37th Floor. 517, Yeongdong-daero, Gangnam-gu, Seoul, Korea (06164) | For foreign institutional shareholders
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+82-2-6001-3336 (Stanley Chung) |
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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 21, 2024 | By | /s/ Han, Young-Ah |
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| (Signature) | ||||||
| Name: Han, Young-Ah | ||||||
| Title: Senior Vice President | ||||||