UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
CURRENT REPORT
Pursuant to Section 13 or 15(d)
of the Securities Exchange Act of 1934
Date of Report (date of earliest event reported):
(Exact Name of Registrant as Specified in its Charter)
| (State of incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
(Address of principal executive offices)
(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):
| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| 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
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
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 24, 2024, Chun Leung Tso was appointed and consented to act an Independent Non-Executive Director of the Board of Directors of Kuber Resources Corporation (the “Company”
Mr. Chun Leung Tso obtained a Bachelor of Economics from the Kwantlen Polytechnic University of Canada in 2012. Mr. Tso also founded the Virgocx Global Holdings Inc, a cryptocurrency exchange in Canada, and Molecular Group Co Limited, a blockchain enterprise. Mr. Tso has served as CEO of the Molecular Group Co., Limited since 2014.
The Company welcomes Mr. Tso to his new role.
Family Relationships
There is no family relationship between Mr. Tso and any of the Company’s directors or officers.
Related Party Transactions
There are no related party transactions reportable under Item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
|
99.1 |
DIRECTORS RESOLUTIONS, DATED May 24, 2024. |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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.
May 24, 2024
| Kuber Resources Corporation | ||
| /s/ Raymond Fu | ||
| By: | Raymond Fu | |
| Title: | Director | |
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EXHIBIT INDEX
| Exhibit No. | Document Description | |
|
99.1 |
DIRECTORS RESOLUTIONS, DATED May 24, 2024. | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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 24th day of May 2024 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 Chun Leung Tso as an Independent Non-Executive Director of the Board.
Now therefore,
IT IS HEREBY RESOLVED , the Board shall appoint Chun Leung Tso as an Independent Non-Executive Director of the Board, effective as of this day, May 24, 2024.
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 Jiyong Li | /s Ringo Mui | ||
| Jiyong Li, Director | Ringo Mui, INED | ||
| /s Johnny Chan | /s Yingda Wu | ||
| Johnny Chan, INED | Yingda Wu, Director |
Cover |
May 24, 2024 |
|---|---|
| Cover [Abstract] | |
| Document Type | 8-K |
| Amendment Flag | false |
| Document Period End Date | May 24, 2024 |
| Entity File Number | 000-26119 |
| Entity Registrant Name | Kuber Resources Corporation |
| 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 |
| Local Phone Number | 3703 6155 |
| Written Communications | false |
| Soliciting Material | false |
| Pre-commencement Tender Offer | false |
| Pre-commencement Issuer Tender Offer | false |
| Entity Emerging Growth Company | true |
| Elected Not To Use the Extended Transition Period | false |