KULR expands board to five, names new GC with $350k salary and 1.5M RSUs

KULR Technology Group, Inc.

Shawn Canter (CFO) and Aron Schwartz appointed to board; Schwartz receives $95k/yr + 105,040 RSUs, Canter no extra pay.
Jay Yamamoto appointed General Counsel & Secretary; base salary $350k, 1,500,000 RSUs vesting over 4 years.
Lead Director Dr. Massey and Audit Chair Ms. Grier each get increased cash comp and 105,040 RSUs subject to shareholder approval.
All RSU grants require shareholder approval of a new equity incentive plan before issuance.
Appointments and compensation changes effective June 6, 2025; Board increased from prior size to five members.

item 5.02

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Aron Schwartz

Director

KULR · KULR Technology Group, Inc.

Effective: 2025-06-06
Filed: Jun 09, 2025 23:59 UTC

Effective June 6, 2025, the Board of Directors (the “Board”) of the Company increased the number of directors to five and appointed Messrs. Shawn Canter and Aron Schwartz to serve as members of the board of directors of the Company.

Appointed

Shawn Canter

Director

KULR · KULR Technology Group, Inc.

Effective: 2025-06-06
Filed: Jun 09, 2025 23:59 UTC

Effective June 6, 2025, the Board of Directors (the “Board”) of the Company increased the number of directors to five and appointed Messrs. Shawn Canter and Aron Schwartz to serve as members of the board of directors of the Company.

Source: SEC EDGAR

accession 0001104659-25-057570

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