8-K - KUBR - Equibles

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):

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

| -1- |

| --- |

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 also founded the Virgocx Global Holdings Inc, a cryptocurrency exchange in Canada, and Molecular Group Co Limited, a blockchain enterprise. Mr. Tso has served as CEO of the Molecular Group Co., Limited since 2014.

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)

| -2- |

| --- |

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.

May 24, 2024

Kuber Resources Corporation
	/s/ Raymond Fu
By:	Raymond Fu
Title:	Director

| -3- |

| --- |

EXHIBIT INDEX

Exhibit No.	Document Description
99.1	DIRECTORS RESOLUTIONS, DATED May 24, 2024.
104	Cover Page Interactive Data File (embedded within<br>the Inline XBRL document)

-4-

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 24th day of May 2024 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 Chun Leung Tso as an Independent Non-Executive Director of the Board.

Now therefore,

IT IS HEREBY RESOLVED , the Board shall appoint Chun Leung Tso as an Independent Non-Executive Director of the Board, effective as of this day, May 24, 2024.

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 Jiyong Li	/s Ringo Mui
Jiyong Li, Director	Ringo Mui, INED
/s Johnny Chan	/s Yingda Wu
Johnny Chan, INED	Yingda Wu, Director