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[8-K] KULR Technology Group, Inc. Reports Material Event

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(Neutral)
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(Neutral)
Form Type
8-K

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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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 21, 2025

 

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.)

 

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 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 21, 2025, KULR Technology Group, Inc. (“Company”) virtually held its Annual General Meeting of Stockholders. A total of 21,072,843 shares of common stock and 1,000,000 shares of the Series A voting preferred stock, representing in aggregate 120,083,605 or approximately 83.64% 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, Donna H. Grier, Aron Schwartz, and Shawn Canter to serve as directors of the Company until the next annual meeting of the stockholders.

 

The stockholders ratified the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.

 

The stockholders approved the KULR Technology Group, Inc., 2025 Equity Incentive Plan.

 

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 , Donna H. Grier, Aron Schwartz, and Shawn Canter 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   107,678,342   558,441   11,846,822
Joanna D. Massey   105,684,830   2,551,953   11,846,822
Donna H. Grier   106,914,998   1,321,785   11,846,822
Aron Schwartz   107,798,869   437,914   11,846,822
Shawn Canter   107,341,205   895,578   11,846,822

 

2. Ratification of the appointment of CBIZ CPAs P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025:

 

Votes For   Votes Against   Votes Abstained
119,283,978   386,944   412,683

 

3. Approval of the 2025 Equity Incentive Plan:

 

Votes For   Votes Against   Votes Abstained   Broker Non-Votes
106,295,501   1,710,658   230,624   11,846,822

 

 

4. Approval on an advisory basis, the compensation of the named executive officers:

 

Votes For   Votes Against   Votes Abstained   Broker Non-Votes
106,986,553   1,072,357   177,873   11,846,822

 

 

 

 

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 26, 2025 By: /s/ Michael Mo
    Michael Mo
    Chief Executive Officer

 

 

 

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.

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Electronic Components
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