KUBR 8-K
Kuber Resources Corp (KUBR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
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Securities registered pursuant to Section 12(b) of the Act: None
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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 April 19, 2024, Mr Michael Woo Chi Wai resigned as a Director of the Board of Directors. The Board of Directors has accepted Mr Woo’s resignation and wishes him well on his future endeavours.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| 99.1 | COPY OF LETTER OF RESIGNATION DATED 19 APRIL 2024 | |
| 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.
April 23, 2024
| Kuber Resources Corporation | ||
| /s/ Raymond Fu | ||
| By: | Raymond Fu | |
| Title: | Director | |
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EXHIBIT INDEX
| Exhibit No. | Document Description | |
| 99.1 | COPY OF LETTER OF RESIGNATION DATED 19 APRIL 2024 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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Exhibit 99.1
19 April 2024
Board of Directors
Kuber Resources Corp
Re: Resignation of Edwin Lun from Kuber Resources Corp (the “Company”)
Dear Board of Directors:
Please be advised that I, Michael Woo Chi Wai do hereby resign as a Company Director. This resignation is effective immediately.
My resignation is not due to any disagreement on any matters relating to the operations, policies, or practices of the Company, and I wish the Company and Board well.
Yours truly,
Michael Woo Chi Wai