POSCO HOLDINGS INC. (PKX) to set FY2025 year-end dividend record date in Feb 2026

Rhea-AI Filing Summary

POSCO HOLDINGS INC. announced a change in how it determines which shareholders are entitled to receive year-end dividends for fiscal year 2025. Following a 2023 amendment to its Articles of Incorporation, the record date for year-end dividends is no longer automatically the last day of the fiscal year, but instead is a date set by a resolution of the Board of Directors.

For FY2025, the Board plans to determine the year-end dividend record date at a meeting in February 2026. Being listed as a shareholder on the last day of FY2025 will not, by itself, give the right to receive the year-end dividend. Only shareholders recorded on the company’s shareholder registry as of the specific year-end dividend record date for FY2025 will be eligible.

The record date for determining shareholders who can exercise voting rights at general meetings remains December 31, as set in the Articles of Incorporation. Whether dividends will be paid and the dividend amount will be decided at the Annual General Shareholders’ Meeting after the Board’s resolution.

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 December, 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 ☐

Other Management Information(Voluntary Disclosure)

1. Title		Notice on the Year-end Dividend Record Date for Fiscal Year 2025
2. Details		1. In order to practice advanced dividend distribution procedures of ‘determining dividends before the record date’ enabling investors to invest after checking dividend amounts to receive, the record date for the year-end dividends has changed from ‘the last day of each fiscal year’ to ‘the date determined by the resolution of the Board of Directors’ through amendment of the Articles of Incorporation at the Annual General Meeting of Shareholders held on March 2023. (Before revision) The last day of each fiscal year (December 31) (After revision) The record date determined by the resolution of the Board of Directors 2. The record date for the Company’s year-end dividends for FY2025 is to be determined at the Board of Directors meeting in February 2026. Please be informed that being listed on the Company’s registry of shareholders as of the last day of FY2025 does not grant entitlement to year-end dividends. Shareholders must be listed on the registry as of the year-end dividend record date for FY2025 to be eligible to receive year-end dividend. 3. The record date for finalizing the list of shareholders eligible for exercising voting rights at the General Meetings of Shareholders remains the same as December 31 as stated in the Articles of Incorporation.
3. Decision Confirmation) Date		December 11, 2025
4. Other references useful for making investment decisions
- Details such as whether to distribute dividends and dividends size are decided at the Annual General Shareholders’ Meeting after the resolution of the Board of Directors.
Title and date of other disclosure related to this one		-

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: December 12, 2025				By		/s/ Han, Young-Ah
						(Signature)
						Name: Han, Young-Ah
						Title: Senior Vice President

FAQ

What change did POSCO HOLDINGS INC. (PKX) make to its year-end dividend record date?

POSCO HOLDINGS INC. changed the year-end dividend record date from the automatic last day of each fiscal year to a date determined by a resolution of the Board of Directors, based on an amendment to its Articles of Incorporation approved at the March 2023 Annual General Meeting of Shareholders.

When will the year-end dividend record date for POSCO HOLDINGS INC. FY2025 be set?

The company states that the record date for year-end dividends for fiscal year 2025 will be determined at a Board of Directors meeting in February 2026.

Does being a POSCO HOLDINGS INC. shareholder on the last day of FY2025 guarantee a year-end dividend?

No. The company explicitly notes that being listed on its shareholder registry as of the last day of FY2025 does not grant entitlement to year-end dividends. Shareholders must be listed as of the specific year-end dividend record date for FY2025 to be eligible.

Has POSCO HOLDINGS INC. changed the record date for shareholder voting rights?

No. The record date for finalizing the list of shareholders eligible to exercise voting rights at General Meetings of Shareholders remains December 31, as stated in the Articles of Incorporation.

How and when will POSCO HOLDINGS INC. decide the FY2025 dividend amount?

The company explains that details such as whether to distribute dividends and the size of any dividend will be decided at the Annual General Shareholders’ Meeting, following a resolution of the Board of Directors.

Why did POSCO HOLDINGS INC. revise its dividend record date process?

The company notes that the change was made to practice advanced dividend distribution procedures by determining dividends before the record date, allowing investors to check the dividend amounts they may receive before investing.