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Perfect Corp. announced on August 26, 2026, that it has called an extraordinary general meeting of shareholders to be…

PERFFPerfect Corp.

Perfect Corp. announced on August 26, 2026, that it has called an extraordinary general meeting of shareholders to be held on October 19, 2026. The primary purpose of the meeting is to seek shareholder approval for a previously announced Agreement and Plan of Merger dated July 10, 2026, between Perfect Corp. and ProjectNY, a Cayman Islands entity controlled by Chairwoman Alice H. Chang. Under the terms of the merger, ProjectNY will merge with and into Perfect Corp., which will survive as a privately held company. The Board unanimously recommended approval following the Special Committee's review. Shareholders of record as of September 8, 2026 are entitled to vote. This transaction represents a significant change in corporate structure and ownership control.

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