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):

March 1, 2023

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, HongKong

(Address of principal executive offices)

+852 3703

6155

(Registrant’s telephone number, including area code)

Uonlive Corporation

(Former Name or former address if changed from last report.)

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<br>under the Securities Act (17 CFR 230.425)
o	Soliciting material pursuant to Rule 14a-12<br>under the Exchange Act (17 CFR 240.14a-12)
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o	Pre-commencement communications pursuant to<br>Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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o	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. o

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 March 1, 2023, (i) Shiu Chung Chan was appointed and consented to act an Independent Non-Executive Director of the Board of Directors, and (ii) Hok Hin Mui was appointed and consented to act as an Independent Non-Executive Director of the Board of Directors of the Company.

CHAN, SHIU CHUNG

Shiu Chung obtained a Bachelor of Arts in Japanese Studies from the University of Hong Kong in 2011, and obtained a Masters of Business Administration in International Business from the University of Greenwich in 2019.

Shiu Chung is currently also currently the General Manager for Emperio Securities and Assets Management Ltd in Hong Kong.

MUI, HOK HIN

Hok Hin obtained a Bachelor of Economic and Finance from the University of Hong Kong in 2013. He has experience in asset management and is currently a trader in the Sunrich Asset Management Limited Group in hong Kong.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1	DIRECTORS RESOLUTIONS, DATED March 1, 2023.

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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.

March 1, 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 March 1, 2023.

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 1st day of March 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 Shiu Chung Chan as an Independent Non-Excutive Director of the Board.

WHEREAS, the Board desires to appoint Hok Hin Mui as an Independent Non-Excutive Director of the Board.

Now therefore,

IT IS HEREBY RESOLVED , the Board shall appoint Shiu Chung Chan as an Independent Non-Excutive Director of the Board, effective as of this day, March 1, 2023

FURTHER RESOLVED, the Board shall appoint Hok Hin Mui as an Independent Non-Excutive Director of the Board, effective as of this day, March 1, 2023.

FURTHERRESOLVED, 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
Michael Woo, Director