8-K/A
Kuber Resources Corp (KUBR)
UNITED STATES
SECURITIES AND
EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
February 6, 2025 (May 24, 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):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
|---|---|
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
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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Explanatory Note
This Amendment No. 1 on Form 8-K/A (this “Form 8-K/A”) is an amendment to the Current Report on Form 8-K of Kuber Resources Corp. (the “Company”), filed on May 24, 2024 (the “Original Form 8-K”). Following the filing of the Original Form 8-K, the appointed director discovered an inadvertent error in the biography set forth in Item 5.02. The Company is amending the Original Form 8-K solely to update the biography set forth in Item 5.02. No disclosure has changed from the Original Form 8-K.
Item 5.02 Departure of Directors or CertainOfficers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 24, 2024, Chun Leung Tso was appointed and consented to act an Independent Non-Executive Director of the Board of Directors of Kuber Resources Corporation (the “Company”).
Mr. Chun Leung Tso obtained a Bachelor of Economics from the Kwantlen Polytechnic University of Canada in 2012. Mr. Tso has served as CEO of the Molecular Group Co., Limited since 2014. Mr. Tso is also a seed investor in Virgocx Global Holdings Inc., a cryptocurrency exchange in Canada, and Molecular Group Co Limited, a blockchain enterprise.
The Company welcomes Mr. Tso to his new role.
Family Relationships
There is no family relationship between Mr. Tso and any of the Company’s directors or officers.
Related Party Transactions
There are no related party transactions reportable under Item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| 99.1 | DIRECTORS RESOLUTIONS, DATED May 24, 2024. |
|---|---|
| 104 | Cover Page Interactive Data File (embedded within<br>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.
February 6, 2025
| Kuber Resources Corporation | |
|---|---|
| /s/ Raymond Fu | |
| By: | Raymond Fu |
| Title: | Chief Executive Officer |
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