KULR Technology Group Inc. filed SEC Form 8-K: Submission of Matters to a Vote of Security Holders
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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 | ||