UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On November 27, 2023, (i) Li Jiyong was appointed and consented to act a Director of the Board of Directors, and (ii) Wu Yingda was appointed and consented to act as an Director of the Board of Directors of the Company.
LI, JIYONG
Mr Li graduated from the China University of Electronic Science and Technology. He is the also currently the chairman of the Wood Chain Network and an inventor of flame retardant and antibacterial technology. He is the Vice President of the Mergers and Acquisitions Branch of the Shenzhen Listed Companies Association.
WU, YINGDA
Mr Wu is a Certified Public Accountant in China since 2006. In 2008, he became a Certified Tax Agent and a member of the China Association of Tax Agents. In 2015, he worked as a partner in a tax agent firm in China and has provided consulting and auditing to a number of listed companies in China.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
|
99.1 |
DIRECTORS RESOLUTIONS, DATED November 27, 2023. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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 hereunto duly authorized.
November 27, 2023
| Kuber Resources Corporation | ||
| /s/ Raymond Fu | ||
| By: | Raymond Fu | |
| Title: | Director | |
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EXHIBIT INDEX
| Exhibit No. | Document Description | |
|
99.1 |
DIRECTORS RESOLUTIONS, DATED November 27, 2023. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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Exhibit 99.1
KUBER RESOURCES CORPORATION
Unanimous Written Consent Of Board of Directors
In Lieu of Special Meeting
The undersigned, being the Director of Kuber Resources Corporation, a Nevada Corporation (the “Corporation”), hereby waives the calling or holding of a meeting of the board of directors of the Corporation (the “Board”), consents in writing as of this 27th day of November 2023 to the following actions and directs that this unanimous written consent be filed by the Corporation’s Secretary with the minutes of proceedings of the Board.
WHEREAS, the Board desires to appoint Wu Yingda as a Director of the Board.
WHEREAS, the Board desires to appoint Li Jiyong as a Director of the Board.
Now therefore,
IT IS HEREBY RESOLVED , the Board shall appoint Wu Yingda as a Director of the Board, effective as of this day, November 27, 2023
FURTHER RESOLVED, the Board shall appoint Li Jiyong as a Director of the Board, effective as of this day, November 27, 2023.
FURTHER RESOLVED, the director of the Board be and hereby is authorized, empowered and directed to take any and all actions and to execute, deliver and file any and all agreements, instruments and documents as the director so acting shall determine to be necessary or appropriate to consummate the transactions contemplated by the foregoing resolution. The taking of such action is to be conclusive evidence that the same was deemed to be necessary or appropriate and was authorized hereby.
IN WITNESS WHEREOF , the undersigned being the Board of Directors of Kuber Resources Corporation , have executed this Consent as of the day and year first written above.
| /s Timothy Lam | /s Raymond Fu | ||
| Timothy Lam, Director | Raymond Fu, Director | ||
| /s Michael Woo | /s Ringo Mui | ||
| Michael Woo, Director | Ringo Mui, INED | ||
| /s Johnny Chan | |||
| Johnny Chan, INED | |||