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8-K

KULR Technology Group, Inc. (KULR)

8-K 2024-11-27 For: 2024-11-22
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Added on April 10, 2026

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

Form 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the SecuritiesExchange Act of 1934

Date of Report (Date of earliest event reported):

November 22, 2024

KULR

TECHNOLOGY GROUP, INC.

(Exact name of the registrant as specified in its charter)

Delaware 001-40454 81-1004273
(State or other jurisdiction of<br><br> incorporation) (Commission<br><br> File Number) (IRS Employer<br><br> Identification No.)

555

Forge River Road, Suite 100, Webster, Texas 77598

(Address of principle executive offices) (Zip code)

Registrant’s telephone number, including

area code: (408) 663-5247

N/A

(Former name or address if changed since 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):

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14A-12 under the Exchange Act (17 CFR 240.14a-12)
¨ Pre-commencement communications pursuant to Rule 14D-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Securities registered pursuant to Section 12(b) of the Act:

Title of each class: Trading Symbol(s) Name of each exchange on which registered:
Common<br> Stock KULR NYSE<br> American LLC

Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).

Emerging growth company ¨

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. ¨

Item 5.07 Submissionof Matters to a Vote of Security Holders

On November 22, 2024, KULR Technology Group, Inc. (“Company”) virtually held its Annual General Meeting of Stockholders. A total of 89,439,658 shares of common stock and 730,000 shares of the Series A voting preferred stock, representing in aggregate 162,439,658 or 59.76% of the shares eligible to vote and constituting a quorum, were represented in person or by valid proxies at the meeting.

The stockholders approved the election of Michael Mo, Joanna D. Massey and Donna H. Grier to serve as directors of the Company until the next annual meeting of the stockholders.

The stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2024.

The stockholders approved, on an advisory basis, the compensation of the named executive officers.

The final voting results on these matters were as follows:

1. Approval of the election of Michael Mo,Joanna D. Massey and Dona H. Grier to serve as directors of the Company until the next annual meeting of the shareholders:

Nominee Votes For Votes Withheld Broker Non-Votes
Michael Mo 115,424,697 728,406 46,286,555
Joanna D. Massey 114,246,130 1,906,973 46,286,555
Donna H. Grier 115,097,503 1,055,600 46,286,555

2. Ratificationof the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December31, 2024:

Votes For Votes Against Votes Abstained
161,510,356 350,033 579,269

3. Approval on an advisory basis, the compensationof the named executive officers:

Votes For Votes Against Votes Abstained Broker Non-Votes
113,102,427 2,494,311 556,365 46,286,555

SIGNATURES


Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf of the undersigned hereunto duly authorized.

KULR TECHNOLOGY GROUP, INC.
Date: November 27, 2024 By: /s/ Michael Mo
Michael Mo
Chief Executive Officer