POSCO HOLDINGS INC. (NYSE: PKX) shifts to board-set dividend record dates

Rhea-AI Filing Summary

POSCO HOLDINGS INC. outlines changes to how it sets record dates for quarterly dividends following an amendment to its Articles of Incorporation approved at the 2025 annual general meeting. The company has moved from using fixed record dates at the end of March, June, and September each year to using record dates determined by resolutions of the Board of Directors. For the 3rd quarter dividend for FY2025, the record date will be set at a Board meeting in November 2025. The company explains that shareholders listed on the registry as of the end of September 2025 will not automatically be entitled to the 3rd quarter dividend and must instead be listed as of the specific 3rd quarter dividend record date once determined. The filing notes that whether to distribute dividends and the dividend size will also be decided by the Board in November 2025.

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Accepted by SEC EDGAR 09/17/2025 - 09:49 AM Learn about SEC filing dates

FAQ

What change did POSCO HOLDINGS INC. (PKX) make to its quarterly dividend record dates?

POSCO HOLDINGS INC. changed its quarterly dividend record dates from fixed dates at the end of March, June, and September each year to record dates determined by resolutions of the Board of Directors, following an amendment to its Articles of Incorporation approved at the 2025 annual general meeting.

How will the 3rd quarter 2025 dividend record date for POSCO HOLDINGS INC. (PKX) be set?

The record date for the company’s 3rd quarter dividend for FY2025 will be determined at a Board of Directors meeting in November 2025, rather than being fixed at the end of September.

Does being a shareholder at the end of September 2025 guarantee POSCO (PKX) 3rd quarter dividends?

No. The company states that being listed on the registry of shareholders as of the end of September 2025 does not grant entitlement to 3rd quarter dividends. Shareholders must be listed on the registry as of the specific 3rd quarter dividend record date for FY2025.

Who decides whether POSCO HOLDINGS INC. (PKX) will distribute 3rd quarter 2025 dividends and their size?

The filing states that details such as whether to distribute dividends and the dividend size will be decided by the Board of Directors at its meeting in November 2025.

When did POSCO HOLDINGS INC. (PKX) approve the amendment to its Articles related to dividend record dates?

The amendment to the Articles of Incorporation, which introduced Board-determined record dates for quarterly dividends, was approved at the company’s annual general meeting of shareholders held in March 2025.

What is the purpose of POSCO (PKX) changing its dividend record date method?

The company explains that the change is intended to implement an advanced dividend distribution procedure of determining dividends before the record date, enabling investors to invest after checking the dividend amounts they may receive.

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 September, 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 Quarterly Dividend Record Date following the amendment to the Articles of Incorporation
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 quarterly dividends has changed from ‘At the end of March, June, and September each 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 2025. (Before revision) At the end of March, June, and September each year (After revision) The record date determined by the resolution of the Board of Directors 2. The record date for the Company’s 3rd quarter dividends for FY2025 is to be determined at the Board of Directors meeting in November 2025. Please be informed that being listed on the Company’s registry of shareholders as of the end of September in 2025 does not grant entitlement to 3rd quarter dividends. Shareholders must be listed on the registry as of the 3rd quarter dividend record date for FY2025 to be eligible to receive quarterly dividend.
3. Decision (Confirmation) Date		September 17, 2025
4. Other references useful for making investment decisions
- Details such as whether to distribute dividends and dividends size are decided at the Board of Directors in November 2025.
※ Title and date of other disclosure related to this one		‘The Results of the 57th Ordinary General Meeting of Shareholders’ disclosed on March 20, 2025

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 HOLDINGSINC.
				(Registrant)
Date: September 17, 2025				By		/s/ Han, Young-Ah
						(Signature) Name: Han, Young-Ah Title: Senior Vice President