# EDGAR Filing Document

**Accession Number:** 0000889132
**File Stem:** 0001193125-26-058277
**Filing Date:** 2026-2
**Character Count:** 8661
**Document Hash:** 566b1cbb8a47b726994dbfd2c2fa738d
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001193125-26-058277.hdr.sgml**: 20260219

**ACCESSION NUMBER**: 0001193125-26-058277

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20260219

**FILED AS OF DATE**: 20260219

**DATE AS OF CHANGE**: 20260219

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** POSCO HOLDINGS INC.
- **CENTRAL INDEX KEY:** 0000889132
- **STANDARD INDUSTRIAL CLASSIFICATION:** STEEL WORKS, BLAST FURNACES  ROLLING MILLS (COKE OVENS) [3312]
- **ORGANIZATION NAME:** 04 Manufacturing
- **EIN:** 000000000
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-13368
- **FILM NUMBER:** 26651726

**BUSINESS ADDRESS:**
- **STREET 1:** POSCO CENTER
- **STREET 2:** 440 TEHERAN-RO
- **CITY:** GANGNAM-GU, SEOUL
- **STATE:** M5
- **ZIP:** 06194
- **BUSINESS PHONE:** 02-3457-0114

**MAIL ADDRESS:**
- **STREET 1:** POSCO CENTER
- **STREET 2:** 440 TEHERAN-RO
- **CITY:** GANGNAM-GU, SEOUL
- **STATE:** M5
- **ZIP:** 06194

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** POSCO
- **DATE OF NAME CHANGE:** 20020517

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** POHANG IRON & STEEL CO LTD
- **DATE OF NAME CHANGE:** 19930607

**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 ☐

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**Summary of Proxy Solicitation** 

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|:---|:---|:---|:---|
| 1. Overall information about Proxy Solicitation  | 1. Overall information about Proxy Solicitation  | 1. Overall information about Proxy Solicitation  | 1. Overall information about Proxy Solicitation  |
|  1) Recommender | **POSCO HOLDINGS INC.** | 2) Relationship with the company | **The company**<br> **itself** |
|  3) Date of public notice of the General Meeting of Shareholders | **February 19, 2026** | 4) Date of Shareholder's Meeting<br>| **March 24, 2026** |
|  5) Start date of Solicitation | **February 24, 2026** | 6) Consignment of Solicitation<br>| **Applicable** |
| 2. Purpose of Proxy Solicitation | 2. Purpose of Proxy Solicitation | 2. Purpose of Proxy Solicitation | 2. Purpose of Proxy Solicitation |
|  1) Purpose | **Smooth progress of the 58<sup>th</sup> Ordinary General Meeting of Shareholders and securing a quorum of resolutions.** | **Smooth progress of the 58<sup>th</sup> Ordinary General Meeting of Shareholders and securing a quorum of resolutions.** | **Smooth progress of the 58<sup>th</sup> Ordinary General Meeting of Shareholders and securing a quorum of resolutions.** |
|  2) Electronic mandate letter | <br> **Not applicable** | <br> **Not applicable** | <br> **Not applicable** |
| 3. Purpose of the 58<sup>th</sup> Ordinary General Meeting of Shareholders | 3. Purpose of the 58<sup>th</sup> Ordinary General Meeting of Shareholders | 3. Purpose of the 58<sup>th</sup> Ordinary General Meeting of Shareholders | 3. Purpose of the 58<sup>th</sup> Ordinary General Meeting of Shareholders |
| &nbsp;&nbsp; ☐ **Agenda 1 : Approval of Financial Statements for the 58th FY**<br>☐ **Agenda 2: Partial Amendments of the Articles of Incorporation**<br> - 2-1 : Title Change to Independent Director<br> - 2-2 : Increase Audit Committee Members to be Separately Appointed<br> - 2-3 : Expand Voting Restrictions per the Appointment/Dismissal of Audit Committee Members<br> - 2-4 : Introduce Electronic General Shareholder Meeting<br> - 2-5 : Delete Provision Regarding Separate Cumulative Voting<br>☐ **Agenda 3: Appointment of Inside Director**<br> - 3-1 : Appointment of LEE, Ju Tae as Inside Director<br> - 3-2 : Appointment of KIM, Ki Soo as Inside Director<br> - 3-3 : Appointment of CHUNG, Seok Mo as Inside Director<br>☐ **Agenda 4: Appointment of LEE, Hee Geun as Non-Standing Director**<br>☐ **Agenda 5: Appointment of KIM, Joo Youn as Outside Director** <br>☐ **Agenda 6: Appointment of KIM, Joon Gi as Outside Director to Serve on the Audit Committee** <br>☐ **Agenda 7: Approval of Director Remuneration Limit**  | &nbsp;&nbsp; ☐ **Agenda 1 : Approval of Financial Statements for the 58th FY**<br>☐ **Agenda 2: Partial Amendments of the Articles of Incorporation**<br> - 2-1 : Title Change to Independent Director<br> - 2-2 : Increase Audit Committee Members to be Separately Appointed<br> - 2-3 : Expand Voting Restrictions per the Appointment/Dismissal of Audit Committee Members<br> - 2-4 : Introduce Electronic General Shareholder Meeting<br> - 2-5 : Delete Provision Regarding Separate Cumulative Voting<br>☐ **Agenda 3: Appointment of Inside Director**<br> - 3-1 : Appointment of LEE, Ju Tae as Inside Director<br> - 3-2 : Appointment of KIM, Ki Soo as Inside Director<br> - 3-3 : Appointment of CHUNG, Seok Mo as Inside Director<br>☐ **Agenda 4: Appointment of LEE, Hee Geun as Non-Standing Director**<br>☐ **Agenda 5: Appointment of KIM, Joo Youn as Outside Director** <br>☐ **Agenda 6: Appointment of KIM, Joon Gi as Outside Director to Serve on the Audit Committee** <br>☐ **Agenda 7: Approval of Director Remuneration Limit**  | &nbsp;&nbsp; ☐ **Agenda 1 : Approval of Financial Statements for the 58th FY**<br>☐ **Agenda 2: Partial Amendments of the Articles of Incorporation**<br> - 2-1 : Title Change to Independent Director<br> - 2-2 : Increase Audit Committee Members to be Separately Appointed<br> - 2-3 : Expand Voting Restrictions per the Appointment/Dismissal of Audit Committee Members<br> - 2-4 : Introduce Electronic General Shareholder Meeting<br> - 2-5 : Delete Provision Regarding Separate Cumulative Voting<br>☐ **Agenda 3: Appointment of Inside Director**<br> - 3-1 : Appointment of LEE, Ju Tae as Inside Director<br> - 3-2 : Appointment of KIM, Ki Soo as Inside Director<br> - 3-3 : Appointment of CHUNG, Seok Mo as Inside Director<br>☐ **Agenda 4: Appointment of LEE, Hee Geun as Non-Standing Director**<br>☐ **Agenda 5: Appointment of KIM, Joo Youn as Outside Director** <br>☐ **Agenda 6: Appointment of KIM, Joon Gi as Outside Director to Serve on the Audit Committee** <br>☐ **Agenda 7: Approval of Director Remuneration Limit**  | &nbsp;&nbsp; ☐ **Agenda 1 : Approval of Financial Statements for the 58th FY**<br>☐ **Agenda 2: Partial Amendments of the Articles of Incorporation**<br> - 2-1 : Title Change to Independent Director<br> - 2-2 : Increase Audit Committee Members to be Separately Appointed<br> - 2-3 : Expand Voting Restrictions per the Appointment/Dismissal of Audit Committee Members<br> - 2-4 : Introduce Electronic General Shareholder Meeting<br> - 2-5 : Delete Provision Regarding Separate Cumulative Voting<br>☐ **Agenda 3: Appointment of Inside Director**<br> - 3-1 : Appointment of LEE, Ju Tae as Inside Director<br> - 3-2 : Appointment of KIM, Ki Soo as Inside Director<br> - 3-3 : Appointment of CHUNG, Seok Mo as Inside Director<br>☐ **Agenda 4: Appointment of LEE, Hee Geun as Non-Standing Director**<br>☐ **Agenda 5: Appointment of KIM, Joo Youn as Outside Director** <br>☐ **Agenda 6: Appointment of KIM, Joon Gi as Outside Director to Serve on the Audit Committee** <br>☐ **Agenda 7: Approval of Director Remuneration Limit**  |

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|:---|:---|:---|:---|:---|
| &nbsp;&nbsp;&nbsp;&nbsp; 4. Information about Agent of Proxy Solicitation | &nbsp;&nbsp;&nbsp;&nbsp; 4. Information about Agent of Proxy Solicitation |  |  |  |
| &nbsp;&nbsp;&nbsp; Name of the Company | Representative | Location | Scope of Consignment | Contact Information |
| &nbsp;&nbsp;&nbsp;**Sodali & Co Korea** | **Christopher Nordquist** | **37<sup>th</sup> Floor. 517, Yeongdong-daero, Gangnam-gu, Seoul, Korea (06164)** | **For foreign institutional shareholders** | **+82-2-6001-3336**<br> **(Stanley Chung)** |

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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.

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| | | |
|:---|:---|:---|
|  |  | <u>POSCO HOLDINGS INC.</u> |
|  |  | (Registrant) |
| Date: February 19, 2026 | By | /s/ Han, Young Ah |
|  |  | (Signature) |
|  |  | Name: Han, Young Ah |
|  |  | Title: Executive Vice President |

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