【Photronics】Announcement of the Board of Directors' resolution on matters related to the 2026 Annual Shareholders' Meeting (additional agenda items added)
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Photronics' Board of Directors resolved on May 6, 2026, on matters related to the 2026 Annual Shareholders' Meeting to be held on June 18, 2026, including the 2025 business report, approval of financial reports, capital deficit replenishment, additional uses for privately placed securities, re-election of all directors, and lifting of non-compete restrictions for new directors.