Kuber Resources Corp — fact timeline

Jiyong Li was appointed as Chief Financial Officer at Kuber Resources Corp.

“the Board of Directors named Mr. Jiyong Li (“Mr. Li”) as the Company’s new Chief Financial Officer, effective May 26, 2025.”

Raymond Fu resigned as Chief Financial Officer at Kuber Resources Corp.

“On May 26, 2025, Mr. Raymond Fu (“Mr. Fu”) tendered his resignation as Chief Financial Officer of Kuber Resources Corp. (the “Company”).”

Yingda Wu resigned as Member of the Board of Directors at Kuber Resources Corp.

“On January 20, 2025, Yingda Wu, a member of the Board of Directors of Kuber Resources Corp. (the “Company”), tendered his resign from the Company's Board of Directors, effective January 20, 2025.”

Kuber Resources Corp completed an acquisition involving Gongfa Materials (Guangdong) New Materials Technology Co., Limited for 24,944,381 restricted Common Stock shares which represents approximately 18.81% of the Company’s issued and outstanding common stock immediately after the Closi (closed 2025-01-14).

“Gongfa Shareholders considered and agreed to accept the results of the Valuation Report and further agreed the number of Common Share Consideration issuable at closing shall be 24,944,381 restricted Common Stock shares which represents approximately 18.81% of the Company’s issued and outstanding common stock immediately after the Closing. On January 14, 2025,”

Chun Leung Tso was appointed as Independent Non-Executive Director at Kuber Resources Corp.

“On May 24, 2024, Chun Leung Tso was appointed and consented to act an Independent Non-Executive Director of the Board of Directors”

Michael Woo Chi Wai resigned as Director at Kuber Resources Corp.

“On April 19, 2024, Mr Michael Woo Chi Wai resigned as a Director of the Board of Directors.”

Kuber Resources Corp reported that prior financial statements should not be relied upon.

“The Board of Directors of Kuber Resources Corporation (the “Company”) determined on April 16, 2024, following consultations with our independent auditor, Mercurius & Associates LLP (formerly known as AJSH & Co LLP) (“Mercurious”), that our previously issued unaudited financial statements for the three months ended September 30, 2023, filed on November 20, 2023 (“Original Filing”), should no longer be relied upon.”

Wu Yingda was appointed as Director at Kuber Resources Corp.

“On November 27, 2023, (i) Li Jiyong was appointed and consented to act a Director of the Board of Directors, and (ii) Wu Yingda was appointed and consented to act as an Director of the Board of Directors of the Company.”

Li Jiyong was appointed as Director at Kuber Resources Corp.

“On November 27, 2023, (i) Li Jiyong was appointed and consented to act a Director of the Board of Directors, and (ii) Wu Yingda was appointed and consented to act as an Director of the Board of Directors of the Company.”

Hok Hin Mui was appointed as Independent Non-Executive Director at Kuber Resources Corp.

“Hok Hin Mui was appointed and consented to act as an Independent Non-Executive Director of the Board of Directors of the Company.”

Shiu Chung Chan was appointed as Independent Non-Executive Director at Kuber Resources Corp.

“Shiu Chung Chan was appointed and consented to act an Independent Non-Executive Director of the Board of Directors”

Kuber Resources Corp: Company changed its corporate name from Uonlive Corporation to Kuber Resources Corporation via Articles of Amendment to its Articles of Incorporation (effective 2022-12-08).

“On December 8, 2022, Uonlive Corporation (the " Company ") filed Articles of Amendment (the " Articles of Amendment ") to its Articles of Incorporation, as amended, with the Secretary of Nevada to change the Company’s corporate name to Kuber Resources Corporation (the " Name Change ").”