6-K
POSCO HOLDINGS INC. (PKX)
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, 2026
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
| 1. Overall information about Proxy Solicitation | ||||
|---|---|---|---|---|
| 1) Recommender | POSCO HOLDINGS INC. | 2) Relationship with the company | The company<br><br><br>itself | |
| 3) Date of public notice of the General Meeting of Shareholders | February 19, 2026 | 4) Date of Shareholder’s Meeting | March 24, 2026 | |
| 5) Start date of Solicitation | February 24, 2026 | 6) Consignment<br>of Solicitation | Applicable | |
| 2. Purpose of Proxy<br>Solicitation | ||||
| 1) Purpose | Smooth progress of the 58^th^ Ordinary General Meeting of Shareholders and securing a quorum of resolutions. | |||
| 2) Electronic mandate<br>letter | Not applicable | |||
| 3. Purpose of the 58^th^ Ordinary **** General Meeting of Shareholders | ||||
| ☐ Agenda 1 : Approval of Financial Statements for the 58th FY<br><br><br><br> <br>☐ Agenda 2: Partial Amendments of theArticles of Incorporation<br> <br>- 2-1 : Title Change to Independent<br>Director<br> <br>- 2-2 : Increase Audit Committee Members to be Separately<br>Appointed<br> <br>- 2-3 : Expand Voting Restrictions per the Appointment/Dismissal<br>of Audit Committee Members<br> <br>- 2-4 : Introduce Electronic General<br>Shareholder Meeting<br> <br>- 2-5 : Delete Provision Regarding Separate Cumulative<br>Voting<br> <br><br> <br>☐ Agenda 3: Appointment of InsideDirector<br> <br>- 3-1 : Appointment of LEE, Ju Tae as Inside Director<br><br><br>- 3-2 : Appointment of KIM, Ki Soo as Inside Director<br><br><br>- 3-3 : Appointment of CHUNG, Seok Mo as Inside Director<br><br><br><br> <br>☐ Agenda 4: Appointment of LEE, Hee Geun as Non-Standing Director<br> <br><br><br><br>☐ Agenda 5: Appointment of KIM, Joo Youn as Outside Director<br><br><br><br> <br>☐ Agenda 6: Appointment of KIM, Joon Gi asOutside Director to Serve on the Audit Committee<br> <br><br><br><br>☐ Agenda 7: Approval of Director Remuneration Limit | ||||
| 4. Information about Agent of Proxy Solicitation | ||||
| --- | --- | --- | --- | --- |
| Name of<br>the Company | Representative | Location | Scope of Consignment | Contact Information |
| Sodali & Co Korea | Christopher Nordquist | 37^th^ Floor. 517, Yeongdong-daero, Gangnam-gu, Seoul, Korea (06164) | For foreign institutional shareholders | +82-2-6001-3336<br> <br>(Stanley Chung) |
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 19, 2026 | By | /s/ Han, Young Ah |
| (Signature) | ||
| Name: Han, Young Ah | ||
| Title: Executive Vice President |