KULR shareholders re-elect all three director nominees and ratify auditor at annual meeting

KULR Technology Group, Inc.

Michael Mo, Morio Kurosaki, and Joanna D. Massey re-elected as directors; each received >48.8M votes for.
Marcum LLP ratified as independent auditor for FY 2023 with 65.0M votes for, 2.2M against.
Advisory vote on executive compensation approved with 48.7M for, 1.7M against, 16.6M broker non-votes.
Quorum of 67.5M shares (54.38% of outstanding) represented at the November 28, 2023 meeting.

Key facts

Extracted from this filing and checked against the source text.

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KULR Technology Group, Inc. shareholders approved Election of Michael Mo, Morio Kurosaki, and Joanna D. Massey as directors at the 2023-11-28 meeting.

Proposal: director election
Outcome: passed
Meeting: 2023-11-28

Exact text from the filing

Votes For Votes Abstained Broker Non-Votes Michael Mo 49,377,809 1,474,075 16,609,836 Morio Kurosaki 48,801,741 2,050,143 16,609,836 Joanna D. Massey 48,836,885 2,014,999 16,609,836

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KULR Technology Group, Inc. shareholders approved Ratification of Marcum LLP as independent registered public accounting firm for fiscal year 2023 at the 2023-11-28 meeting.

Proposal: auditor ratification
Outcome: passed
Meeting: 2023-11-28

Exact text from the filing

Votes For Votes Against Votes Abstained 65,006,352 2,163,074 292,294

View on SEC.gov

Shareholder Votes SEC 8-K Item 5.07 confidence 0.9

KULR Technology Group, Inc. shareholders approved Advisory approval of named executive officer compensation at the 2023-11-28 meeting.

Proposal: say on pay
Outcome: passed
Meeting: 2023-11-28

Exact text from the filing

Votes For Votes Against Votes Abstained Broker Non-Votes 48,731,589 1,656,834 463,461 16,609,836

View on SEC.gov

563 shareholder votes filed in the last 30 days. Browse all shareholder votes →

KULR Technology Group, Inc. filing history →

Source: SEC EDGAR

accession 0001104659-23-121659

view filing index on sec.gov

view primary document

Machine-readable: JSON · Markdown · Plain text

This headline and bullets were generated automatically by deepseek-v4-flash:cloud@v2 from the public filing. Read the source on SEC.gov before relying on any specific claim. Not investment advice. See methodology for how this pipeline works.