0001214659-23-015581.txt : 20231128 0001214659-23-015581.hdr.sgml : 20231128 20231127192311 ACCESSION NUMBER: 0001214659-23-015581 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 13 CONFORMED PERIOD OF REPORT: 20231127 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20231128 DATE AS OF CHANGE: 20231127 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Kuber Resources Corp CENTRAL INDEX KEY: 0001081834 STANDARD INDUSTRIAL CLASSIFICATION: RADIO BROADCASTING STATIONS [4832] IRS NUMBER: 870629754 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26119 FILM NUMBER: 231441571 BUSINESS ADDRESS: STREET 1: 1113 LIPPO CENTRE TOWER 2 STREET 2: 89 QUEENSWAY CITY: ADMIRALTY STATE: K3 ZIP: 000-000 BUSINESS PHONE: 852 3703 6155 MAIL ADDRESS: STREET 1: 1113 LIPPO CENTRE TOWER 2 STREET 2: 89 QUEENSWAY CITY: ADMIRALTY STATE: K3 ZIP: 000-000 FORMER COMPANY: FORMER CONFORMED NAME: UONLIVE CORP DATE OF NAME CHANGE: 20080811 FORMER COMPANY: FORMER CONFORMED NAME: CHINA WORLD TRADE CORP DATE OF NAME CHANGE: 20001102 FORMER COMPANY: FORMER CONFORMED NAME: TXON INTERNATIONAL DEVELOPMENT CORP DATE OF NAME CHANGE: 19990329 8-K 1 d11272318k.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

Date of Report (date of earliest event reported):

November 27, 2023

Kuber Resources Corporation

(Exact Name of Registrant as Specified in its Charter)

Nevada		000-26119		87-0629754
(State of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

1113, Tower 2, Lippo Centre

89 Queensway, Admiralty, Hong Kong

(Address of principal executive offices)

+852 3703 6155

(Registrant’s telephone number, including area code)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company x

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨

Securities registered pursuant to Section 12(b) of the Act: None

- 1 -

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

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

Mr Li graduated from the China University of Electronic Science and Technology. He is the also currently the chairman of the Wood Chain Network and an inventor of flame retardant and antibacterial technology. He is the Vice President of the Mergers and Acquisitions Branch of the Shenzhen Listed Companies Association.

WU, YINGDA

Mr Wu is a Certified Public Accountant in China since 2006. In 2008, he became a Certified Tax Agent and a member of the China Association of Tax Agents. In 2015, he worked as a partner in a tax agent firm in China and has provided consulting and auditing to a number of listed companies in China.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

99.1		DIRECTORS RESOLUTIONS, DATED November 27, 2023.
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

- 2 -

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

November 27, 2023

Kuber Resources Corporation

	/s/ Raymond Fu
By:	Raymond Fu
Title:	Director

- 3 -

EXHIBIT INDEX

Exhibit No.		Document Description

99.1		DIRECTORS RESOLUTIONS, DATED November 27, 2023.
104		Cover Page Interactive Data File (embedded within the Inline XBRL document)

- 4 -

EX-99.1 2 ex99_1.htm EXHIBIT 99.1

Exhibit 99.1

KUBER RESOURCES CORPORATION

Unanimous Written Consent Of Board of Directors

In Lieu of Special Meeting

The undersigned, being the Director of Kuber Resources Corporation, a Nevada Corporation (the “Corporation”), hereby waives the calling or holding of a meeting of the board of directors of the Corporation (the “Board”), consents in writing as of this 27th day of November 2023 to the following actions and directs that this unanimous written consent be filed by the Corporation’s Secretary with the minutes of proceedings of the Board.

WHEREAS, the Board desires to appoint Wu Yingda as a Director of the Board.

WHEREAS, the Board desires to appoint Li Jiyong as a Director of the Board.

Now therefore,

IT IS HEREBY RESOLVED , the Board shall appoint Wu Yingda as a Director of the Board, effective as of this day, November 27, 2023

FURTHER RESOLVED, the Board shall appoint Li Jiyong as a Director of the Board, effective as of this day, November 27, 2023.

FURTHER RESOLVED, the director of the Board be and hereby is authorized, empowered and directed to take any and all actions and to execute, deliver and file any and all agreements, instruments and documents as the director so acting shall determine to be necessary or appropriate to consummate the transactions contemplated by the foregoing resolution. The taking of such action is to be conclusive evidence that the same was deemed to be necessary or appropriate and was authorized hereby.

IN WITNESS WHEREOF , the undersigned being the Board of Directors of Kuber Resources Corporation , have executed this Consent as of the day and year first written above.

/s Timothy Lam		/s Raymond Fu
Timothy Lam, Director		Raymond Fu, Director


/s Michael Woo		/s Ringo Mui
Michael Woo, Director		Ringo Mui, INED


/s Johnny Chan
Johnny Chan, INED

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Entity File Number	000-26119
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Entity Central Index Key	0001081834
Entity Tax Identification Number	87-0629754
Entity Incorporation, State or Country Code	NV
Entity Address, Address Line One	1113, Tower 2, Lippo Centre
Entity Address, Address Line Two	89 Queensway
Entity Address, City or Town	Admiralty
Entity Address, Country	HK
Entity Address, Postal Zip Code	000-000
City Area Code	+852
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