8-K
Kuber Resources Corp (KUBR)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
April 19, 2024
Kuber Resources Corporation
(Exact Name of Registrant as Specified in its Charter)
| Nevada | 000-26119 | 87-0629754 |
|---|---|---|
| (State of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
1113, Tower 2, LippoCentre
89 Queensway, Admiralty, Hong Kong
(Address of principal executive offices)
+852 3703 6155
(Registrant’s telephone number, including area code)
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):
| ¨ | Written communications pursuant to Rule 425<br>under the Securities Act (17 CFR 230.425) |
|---|---|
| ¨ | Soliciting material pursuant to Rule 14a-12<br>under the Exchange Act (17 CFR 240.14a-12) |
| --- | --- |
| ¨ | Pre-commencement communications pursuant to<br>Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| --- | --- |
| ¨ | Pre-commencement communications pursuant to<br>Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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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).
Emerging growth company x
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Securities registered pursuant to Section 12(b) of the Act: None
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Item 5.02 Departure of Directors or CertainOfficers; 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