UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
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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 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. |
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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.
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/ Michael Woo | |||
| Michael Woo, Director |