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.

Key facts

Extracted from this filing and checked against the source text.

Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

KULR Technology Group, Inc.: Amended and restated bylaws effective April 28, 2026, adopting majority voting for directors, revised removal, reduced special meeting threshold, new proxy access, exclusive forum, and other changes (effective 2026-04-28).

Change: bylaw amendment
Effective: 2026-04-28

Exact text from the filing

On April 28, 2026, The Action approved the Amended and Restated By-laws, effective immediately.

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Source: SEC EDGAR

accession 0001104659-26-051761

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