Current Report Filing (8-k)
November 18 2022 - 4:11PM
Edgar (US Regulatory)
0001662684
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0001662684
2022-11-17
2022-11-17
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xbrli:shares
iso4217:USD
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SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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):
November 17, 2022
KULR TECHNOLOGY GROUP, INC. |
(Exact name of the registrant as specified in its
charter) |
Delaware |
|
001-40454 |
|
81-1004273 |
(State or other jurisdiction of
incorporation) |
|
(Commission
File Number) |
|
(IRS Employer Identification
No.) |
4863
Shawline Street, San Diego, California 92111
(Address of principle executive offices) (Zip code)
Registrant’s telephone number, including
area code: (408) 663-5247
(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)) |
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¨ |
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 Stock |
|
KULR |
|
NYSE 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 Submission
of Matters to a Vote of Security Holders
On
November 17, 2022, KULR Technology Group, Inc. (“Company”) virtually held its Annual General Meeting of Stockholders. A total
of 58,839,026 shares of common stock, representing 54.74% of the aggregate shares outstanding and 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, Timothy Knowles, Morio Kurosaki, and Joanna D. Massey to serve as directors of the Company
until the next annual meeting of the shareholders.
The
stockholders ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal
year ending December 31, 2022.
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,
Timothy Knowles, Morio Kurosaki, and Joanna D. Massey to serve as directors of the Company until the next annual meeting of the shareholders:
Nominee |
|
Votes For |
|
Votes Abstained |
|
Broker Non-Votes |
Michael Mo |
|
44,333,097 |
|
3,005,054 |
|
11,500,875 |
Timothy Knowles |
|
44,336,332 |
|
3,001,819 |
|
11,500,875 |
Morio Kurosaki |
|
44,586,639 |
|
2,751,512 |
|
11,500,875 |
Joanna D. Massey |
|
44,589,739 |
|
2,748,412 |
|
11,500,875 |
2. Ratification
of the appointment of Marcum LLP as the Company’s independent registered public accounting firm for the fiscal year ending December
31, 2022:
Votes For |
|
Votes Against |
|
Votes Abstained |
|
|
58,520,114 |
|
153,236 |
|
165,676 |
|
|
3. Approval on an advisory basis, the compensation
of the named executive officers:
Votes For |
|
Votes Against |
|
Votes Abstained |
|
Broker Non-Votes |
46,598,781 |
|
633,098 |
|
106,272 |
|
11,500,875 |
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 18, 2022 |
By: |
/s/ Michael Mo |
|
|
Michael Mo |
|
|
President & Chief Executive Officer |
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