---
schema_version: "secwatch.filing_event.v1"
accession: "0001104659-26-049843"
form_type: "8-K"
ticker: "KULR"
cik: "0001662684"
company_name: "KULR Technology Group, Inc."
filed_at: "2026-04-28T23:59:59+00:00"
generated_at: "2026-05-15T02:52:44.832230+00:00"
event_type: "leadership"
sentiment: "positive"
materiality_score: 0.8
calibrated_materiality_score: 0.8
confidence: "high"
source: SEC EDGAR
---

# KULR removes four directors, appoints Microsoft's Ben Frank and pricing expert Dr. Kimel; board reduced to three

## Summary
- 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.

## SEC filing metadata
- accession: 0001104659-26-049843
- form_type: 8-K
- ticker: KULR
- cik: 0001662684
- company_name: KULR Technology Group, Inc.
- filed_at: 2026-04-28T23:59:59+00:00
- event_type: leadership
- sentiment: positive
- materiality_score: 0.8
- calibrated_materiality_score: 0.8
- confidence: high
- sec_items: 5.02, 5.03, 7.01, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1662684/000110465926049843/0001104659-26-049843-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1662684/000110465926049843/tm2612908d1_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001104659-26-049843
- JSON: https://secwatch.observer/filing/0001104659-26-049843.json
- Plain text: https://secwatch.observer/filing/0001104659-26-049843.txt

## Key facts
- Executive change
  Donna Grier was removed as Director at KULR Technology Group, Inc..
  - Action: removed
  - Role: Director
  source text: voted to (i) remove Dr. Joanna Massey, Donna Grier, Aron Schwartz, and Shawn Canter from the board of directors of the Company effective immediately
  evidence_url: https://www.sec.gov/Archives/edgar/data/1662684/000110465926049843/0001104659-26-049843-index.htm
- Executive change
  Shawn Canter was removed as Director at KULR Technology Group, Inc..
  - Action: removed
  - Role: Director
  source text: voted to (i) remove Dr. Joanna Massey, Donna Grier, Aron Schwartz, and Shawn Canter from the board of directors of the Company effective immediately
  evidence_url: https://www.sec.gov/Archives/edgar/data/1662684/000110465926049843/0001104659-26-049843-index.htm
- Executive change
  Benjamin Andrew Frank was elected as Director at KULR Technology Group, Inc..
  - Action: elected
  - Role: Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1662684/000110465926049843/0001104659-26-049843-index.htm
- Executive change
  Dr. Joanna Massey was removed as Director at KULR Technology Group, Inc..
  - Action: removed
  - Role: Director
  source text: voted to (i) remove Dr. Joanna Massey, Donna Grier, Aron Schwartz, and Shawn Canter from the board of directors of the Company effective immediately
  evidence_url: https://www.sec.gov/Archives/edgar/data/1662684/000110465926049843/0001104659-26-049843-index.htm
- Executive change
  Aron Schwartz was removed as Director at KULR Technology Group, Inc..
  - Action: removed
  - Role: Director
  source text: voted to (i) remove Dr. Joanna Massey, Donna Grier, Aron Schwartz, and Shawn Canter from the board of directors of the Company effective immediately
  evidence_url: https://www.sec.gov/Archives/edgar/data/1662684/000110465926049843/0001104659-26-049843-index.htm
- Executive change
  Dr. Michael Philip Kimel was elected as Director at KULR Technology Group, Inc..
  - Action: elected
  - Role: Director
  source text: 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
  evidence_url: https://www.sec.gov/Archives/edgar/data/1662684/000110465926049843/0001104659-26-049843-index.htm
- Governance Changes
  KULR Technology Group, Inc.: Amendment and restatement of the by-laws in their entirety, effective immediately.
  - Change: bylaw amendment
  source text: 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”).
  evidence_url: https://www.sec.gov/Archives/edgar/data/1662684/000110465926049843/0001104659-26-049843-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.