KULR Technology Group amends bylaws: majority voting, proxy access, exclusive forum

KULR Technology Group, Inc.

Majority voting standard for uncontested director elections with resignation framework; prior bylaws were silent.
Proxy access allows 3% holders for 3 years to nominate directors; no prior provision existed.
Special meeting threshold reduced from 2/3 to 50% voting power; procedural safeguards added.
Exclusive forum: Delaware Chancery for internal claims, federal courts for Securities Act claims.
Bylaw amendment requires unanimous board or stockholder majority; prior simple board majority sufficed.

item 5.03

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