Business Context and Reporting Period
This Form 8-K reports on the Annual General Meeting of Stockholders held by KULR Technology Group, Inc. on November 22, 2024. The company is incorporated in Delaware and trades on the NYSE American under the symbol KULR.
Key Financial Metrics
The filing text does not provide a clear value for revenue, profit, cash flow, margins, debt, or liquidity. This report focuses exclusively on corporate governance and voting results.
Material Changes and Voting Results
A total of 162,439,658 shares (59.76% of eligible shares) were represented at the meeting, constituting a quorum. Stockholders approved the following matters:
- Director Elections: Michael Mo, Joanna D. Massey, and Donna H. Grier were elected to serve until the next annual meeting.
- Auditor Ratification: Marcum LLP was ratified as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
- Executive Compensation: The compensation of named executive officers was approved on an advisory basis.
| Nominee/Matter | Votes For | Votes Against/Withheld | Abstained/Non-Votes |
|---|---|---|---|
| Michael Mo (Director) | 115,424,697 | 728,406 (Withheld) | 46,286,555 (Broker Non-Votes) |
| Joanna D. Massey (Director) | 114,246,130 | 1,906,973 (Withheld) | 46,286,555 (Broker Non-Votes) |
| Donna H. Grier (Director) | 115,097,503 | 1,055,600 (Withheld) | 46,286,555 (Broker Non-Votes) |
| Auditor Ratification | 161,510,356 | 350,033 | 579,269 |
| Executive Compensation | 113,102,427 | 2,494,311 | 556,365 (Abstained) / 46,286,555 (Broker Non-Votes) |
Guidance, Outlook, and Risks
The filing text does not provide a clear value for guidance, outlook, management commentary, risks, contingencies, or unusual items.
Investor Verification Checklist
- Verify the final composition of the Board of Directors following the election of Michael Mo, Joanna D. Massey, and Donna H. Grier.
- Confirm the engagement of Marcum LLP for the 2024 fiscal year audit.
- Review the proxy statement for details on the specific executive compensation packages approved by shareholders.
- Monitor the company's upcoming 10-K filing for the fiscal year ending December 31, 2024, for financial performance data not included in this 8-K.