8-K
filed April 28, 2026, 7:59 PM ET
ticker KULR
CIK 0001662684
leadership
confidence high
sentiment positive
materiality 0.80
KULR removes four directors, appoints Microsoft's Ben Frank and pricing expert Dr. Kimel; board reduced to three
KULR Technology Group, Inc.
- Dr. Joanna Massey, Donna Grier, Aron Schwartz, Shawn Canter removed from board effective immediately by majority stockholder written consent.
- Benjamin Andrew Frank (Microsoft Director of Workforce AI Solution Engineering) and Dr. Michael Philip Kimel (Pricimetrics CEO) elected to board.
- Board streamlined from seven to three members, including two independent directors, to reduce SG&A and improve operating efficiency.
- Special Advisor (CFA/CPA) appointed to lead Operating Discipline Framework focusing on pricing, capital allocation, and cost controls.
- New directors bring AI, enterprise sales, and pricing optimization expertise to support margin expansion and disciplined growth.
Key facts
Extracted from this filing and checked against the source text.
Executive change
SEC 8-K Item 5.02
confidence 0.95
Donna Grier was removed as Director at KULR Technology Group, Inc..
- Action
- removed
- Role
- Director
Exact text from the filing
voted to (i) remove Dr. Joanna Massey, Donna Grier, Aron Schwartz, and Shawn Canter from the board of directors of the Company effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Shawn Canter was removed as Director at KULR Technology Group, Inc..
- Action
- removed
- Role
- Director
Exact text from the filing
voted to (i) remove Dr. Joanna Massey, Donna Grier, Aron Schwartz, and Shawn Canter from the board of directors of the Company effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Benjamin Andrew Frank was elected as Director at KULR Technology Group, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
elect Benjamin Andrew Frank and Dr. Michael Philip Kimel as members of the board of directors of the Company to serve until the next annual meeting of stockholders of the Company or until their successors have been duly elected and qualified, effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dr. Joanna Massey was removed as Director at KULR Technology Group, Inc..
- Action
- removed
- Role
- Director
Exact text from the filing
voted to (i) remove Dr. Joanna Massey, Donna Grier, Aron Schwartz, and Shawn Canter from the board of directors of the Company effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Aron Schwartz was removed as Director at KULR Technology Group, Inc..
- Action
- removed
- Role
- Director
Exact text from the filing
voted to (i) remove Dr. Joanna Massey, Donna Grier, Aron Schwartz, and Shawn Canter from the board of directors of the Company effective immediately
View on SEC.gov
Executive change
SEC 8-K Item 5.02
confidence 0.95
Dr. Michael Philip Kimel was elected as Director at KULR Technology Group, Inc..
- Action
- elected
- Role
- Director
Exact text from the filing
elect Benjamin Andrew Frank and Dr. Michael Philip Kimel as members of the board of directors of the Company to serve until the next annual meeting of stockholders of the Company or until their successors have been duly elected and qualified, effective immediately
View on SEC.gov
Governance Changes
SEC 8-K Item 5.03/5.05/5.06
confidence 0.9
KULR Technology Group, Inc.: Amendment and restatement of the by-laws in their entirety, effective immediately.
- Change
- bylaw amendment
Exact text from the filing
In addition, the Action authorized the amendment and restatement in their entirety of the by-laws of the Company, effective immediately (as adopted, the “Amended and Restated By-laws”).
View on SEC.gov
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