[8-K] KULR Technology Group, Inc. Reports Material Event
Rhea-AI Filing Summary
KULR Technology Group, Inc. reported the results of its Annual General Meeting of Stockholders held on November 21, 2025. A total of 21,072,843 common shares and 1,000,000 shares of Series A voting preferred stock, representing 120,083,605 votes or approximately 83.64% of the shares eligible to vote, were present, establishing a quorum.
Stockholders elected Michael Mo, Joanna D. Massey, Donna H. Grier, Aron Schwartz, and Shawn Canter as directors until the next annual meeting. They also ratified CBIZ CPAs P.C. as independent registered public accounting firm for the fiscal year ending December 31, 2025.
In addition, stockholders approved the 2025 Equity Incentive Plan and, on an advisory basis, approved the compensation of the named executive officers. Support for these items was strong, with over 106 million votes cast in favor of each proposal, excluding broker non-votes.
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FAQ
What did KULR (KULR) stockholders vote on at the November 21, 2025 meeting?
Stockholders voted on electing five directors, ratifying CBIZ CPAs P.C. as the independent registered public accounting firm for the fiscal year ending December 31, 2025, approving the 2025 Equity Incentive Plan, and approving on an advisory basis the compensation of the named executive officers.
Did KULR (KULR) achieve a quorum at its 2025 Annual General Meeting?
Yes. A total of 21,072,843 shares of common stock and 1,000,000 shares of Series A voting preferred stock, representing 120,083,605 or approximately 83.64% of the shares eligible to vote, were represented, constituting a quorum.
Who was elected to KULR (KULR)'s board of directors at the 2025 meeting?
Stockholders elected Michael Mo, Joanna D. Massey, Donna H. Grier, Aron Schwartz, and Shawn Canter to serve as directors until the next annual meeting of stockholders.
Was the KULR (KULR) 2025 Equity Incentive Plan approved by stockholders?
Yes. The 2025 Equity Incentive Plan was approved with 106,295,501 votes for, 1,710,658 votes against, 230,624 abstentions, and 11,846,822 broker non-votes.
Which auditing firm was ratified for KULR (KULR) for the fiscal year ending December 31, 2025?
Stockholders ratified CBIZ CPAs P.C. as KULR Technology Group, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025, with 119,283,978 votes for, 386,944 against, and 412,683 abstentions.
How did KULR (KULR) stockholders vote on executive compensation in 2025?
On an advisory basis, stockholders approved the compensation of the named executive officers, with 106,986,553 votes for, 1,072,357 votes against, 177,873 abstentions, and 11,846,822 broker non-votes.