SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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 the registrant as specified in its charter) |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
(Address of principle executive offices) (Zip code)
Registrant’s telephone number, including
area code: (
(Former name or address if changed since last report)
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)) |
Securities registered pursuant to Section 12(b) of the Act:
Title of Each Class | Trading Symbol(s) | Name of Each Exchange on Which Registered | ||
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).
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. ¨
Item 7.01 | Regulation FD Disclosure |
On April 15, 2024, KULR Technology Group, Inc. (the “Company” or “KULR”) issued a press release announcing the appointment of new independent director, Donna H. Grier, to the Company's Board of Directors (the “Board”). Ms. Grier will serve as Chair of the Audit Committee and a member of both the Nominating & Corporate Governance and Compensation Committees of the Board. Concurrently with the appointment of Ms. Grier, current director Mr. Morio Kurosaki will retire from the Board effective immediately.
A copy of the above-mentioned press release is attached herewith as Exhibit 99.1.
By filing this Current Report on Form 8-K and furnishing the information contained herein, the Company makes no admission as to the materiality of any information in this report that is required to be disclosed solely by reason of Regulation FD. The Company uses, and will continue to use, its website, press releases, and various social media channels, including its Twitter account (twitter.com/kulrtech), its LinkedIn account (linkedin.com/company/kulr-technology-corporation), its Facebook account (facebook.com/KULRTechnology), its TikTok account (tiktok.com/Kulr_tech), its Instagram account (instagram.com/Kulr_tech), and its YouTube account (youtube.com/channel/UC3wZBPINQd51N6p35Mo5uQg), as additional means of disclosing public information to investors, the media and others interested in the Company. It is possible that certain information that the Company posts on its website, disseminated in press releases and on social media could be deemed to be material information, and the Company encourages investors, the media and others interested in the Company to review the business and financial information that the Company posts on its website, disseminates in press releases and on the social media channels identified above, as such information could be deemed as material information.
The information in this Item 7.01 disclosure, including Exhibit 99.1, is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise subject to the liabilities under that Section. In addition, the information in this Item 7.01 disclosure, including Exhibits 99.1, shall not be incorporated by reference into the filings of the Company under the Securities Act of 1933, as amended, or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 | Exhibits |
Exhibit No. |
Description | |
99.1 | Press Release dated April 15, 2024 | |
104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf of the undersigned hereunto duly authorized.
KULR TECHNOLOGY GROUP, INC. | ||
Date: April 15, 2024 | By: | /s/ Michael Mo |
Michael Mo | ||
Chief Executive Officer |
Exhibit 99.1
KULR Technology
Group Announces Appointment of Donna H. Grier
to its Board of Directors
Former DuPont Executive Brings Decades of Private and Public Market Experience to Company's Board
SAN DIEGO / GLOBENEWSWIRE / April 15, 2024 / KULR Technology Group, Inc. (NYSE American: KULR) (the "Company" or "KULR"), "), a global leader in sustainable energy management, today announced the appointment of new independent director, Donna H. Grier, to the Company's Board of Directors (the “Board”). Ms. Grier will serve as Chair of the Audit Committee and a member of both the Nominating and Corporate Governance and Compensation Committees of the Board. Concurrently with the appointment of Ms. Grier, current director Mr. Morio Kurosaki will retire from the Board effective immediately.
"We are pleased to welcome Donna Grier to the KULR Board," said Michael Mo, Co-Founder and Chief Executive Officer of KULR Technology Group, Inc. "Ms. Grier’s deep experience in global businesses with strong regulatory oversight will be invaluable to the Company as we grow our business and pursue our mission to serve our customers."
Ms. Grier is a seasoned SEC-Qualified Financial Expert with extensive Audit Committee experience. She has held two Executive Finance leadership positions: Vice President-Treasurer and Vice President-General Auditor & Chief Ethics and Compliance Officer with E. I. DuPont de Nemours (NYSE: DD). At the time, DuPont was a diversified agricultural and manufacturing Fortune 100 Company focused on seed, crop chemicals, specialty chemicals and industrial materials. In addition to CFO roles in global and diverse business units, Ms. Grier has significant strategic M&A transaction experience, driving shareholder value. She also has international financial leadership experience in Europe and South America with demonstrated success in leading organizations and driving strategic and operational change while continuously improving cost and cash productivity.
Ms. Grier currently serves as Board Director and Audit & Risk Management Committee Chair for Global Advanced Metals, a privately held tantalum producer and, Board Director and Audit Committee Chair for 4BMining, a privately held iron ore producer. She previously served as Board Director and Audit Committee Chair of Pyxus International, a global agricultural company (NYSE:PYX until 2020). She also serves as Chair of the Board of Trustees for Washington & Jefferson College.
Ms. Grier earned her MBA from the Booth School of Business at the University of Chicago and a BA in Economics and Psychology from Washington & Jefferson College.
About KULR Technology Group Inc.
KULR Technology Group Inc. (NYSE American: KULR) is a leading energy management platform company offering proven solutions that play a critical role in accelerating the electrification of the circular economy. Leveraging a foundation in developing, manufacturing, and licensing next-generation carbon fiber thermal management technologies for batteries and electronic systems, KULR has evolved its holistic suite of products and services to enable its customers across disciplines to operate with efficiency and sustainability in mind. For more information, please visit www.kulrtechnology.com.
Safe Harbor Statement
This press release does not constitute an offer to sell or a solicitation of offers to buy any securities of any entity. This release contains certain forward-looking statements based on our current expectations, forecasts and assumptions that involve risks and uncertainties. Forward-looking statements in this release are based on information available to us as of the date hereof. Our actual results may differ materially from those stated or implied in such forward-looking statements, due to risks and uncertainties associated with our business, which include the risk factors disclosed in our Form 10-K filed with the Securities and Exchange Commission on April 12, 2024, as may be amended or supplemented by other reports we file with the Securities and Exchange Commission from time to time. Forward-looking statements include statements regarding our expectations, beliefs, intentions, or strategies regarding the future and can be identified by forward-looking words such as “anticipate,” “believe,” “could,” “estimate,” “expect,” “intend,” “may,” “should,” and “would” or similar words. All forecasts are provided by management in this release are based on information available at this time and management expects that internal projections and expectations may change over time. In addition, the forecasts are entirely on management’s best estimate of our future financial performance given our current contracts, current backlog of opportunities and conversations with new and existing customers about our products and services. We assume no obligation to update the information included in this press release, whether as a result of new information, future events or otherwise.
Investor Relations:
KULR Technology Group, Inc.
Phone: 858-866-8478 x 847
Email: ir@kulrtechnology.com
Cover |
Apr. 15, 2024 |
---|---|
Cover [Abstract] | |
Document Type | 8-K |
Amendment Flag | false |
Document Period End Date | Apr. 15, 2024 |
Entity File Number | 001-40454 |
Entity Registrant Name | KULR TECHNOLOGY GROUP, INC. |
Entity Central Index Key | 0001662684 |
Entity Tax Identification Number | 81-1004273 |
Entity Incorporation, State or Country Code | DE |
Entity Address, Address Line One | 4863 Shawline Street |
Entity Address, City or Town | San Diego |
Entity Address, State or Province | CA |
Entity Address, Postal Zip Code | 92111 |
City Area Code | 408 |
Local Phone Number | 663-5247 |
Written Communications | false |
Soliciting Material | false |
Pre-commencement Tender Offer | false |
Pre-commencement Issuer Tender Offer | false |
Title of 12(b) Security | Common Stock |
Trading Symbol | KULR |
Security Exchange Name | NYSEAMER |
Entity Emerging Growth Company | false |
M-8?20$3;8T.P6BP^0"X99K>]9!:G
NW!OT-212 =XIB:6\FPJ)_'Y2;F&=F ;SOTA[@B:*AYS5&?/@B:!IHT MF2!2D3ZS&=63V\-+O(;(\ L@"2^//^GCP0H=X[6))=]EGNZ*GC#&- K.NSM\'-,4_F>@.# M@/"M;J%3O135*T K]8Q8607Z756"\EILOU]>WW0M/\G->I/\:X53(K?\%U!+ M P04 " #G08]8-&W\[F4' #Q5P %0 &MU=& KG^* MXA>TI0TF7#< M8MK8E'*UE)5KGYV=M?)O-Z9'ELN1XILVNJV-.]N:[; :W?;)4B>-#?R C3;@BO5!Q) ME5!E66_J(BK>"]QQIUU;M.9$V8J:\93Q; !"9!G&P-HJ1HLHA^HCA6;.RX58/7/N/-() M<_XZ5]REF+J#X7'!4P0(OHLY4@35(D7@2HB,\$ 8L#T*D7@_*2(T D<$J)>7V0.Q_XZ)W:_S%8"_>7;7=WMI@;/?*0+$_\=KP7^D%BD"#U0QF=A+ MN@*P/S(&4C_#I.Y1B,K[1B10VEM3> MU:,('XB$+C_150CTD2F4-$J.&92'@OI!L92HU9#%U8/&L2T4-DIF&1:(0ON) M+ >)5<7&K)@HK(;N+0)ECY)6@N2BA& @8JGF ;@.2*\ 1DOA+LG9=A[\"QH^2AE3)? M"?;NR[!WX=A1 _;CO7J2"\\,M-<8BAPE%ZV0B D\O]+ (P.3](;0C_E\VK[B3+[:', M$1/7D-"Z'S 6<7+7Q+B0Y,H'Q1 MM]+-?4RE"#Z//;:" ],H&!1,KM2.4ACPLTRGA(QH?[5"^664, HF5Y( M'-K8.P&-O9,7CKTH&9]/%!+;8FVX/:/N1YQ-B'\G6; >)\-)O& U+KW[^5; M?MP.;Y7F?O3MAW+L'E,H<)PMDB%Y=:/.$F9H4KC49X*(V*94VWUMGNR\NA0T M #A[*(&B41[O?Z.XM HX XAU@A%R4$7R7/+"65 M+P15GG/ 8PI%CCAWZ)&'L_:R6-2\O?84K_(($?>5@()'G$0,BT5:GV:H\YD] MTP_$D+6'(?Z^$E#^B!.*8;%HZ^=5SUYX)C(\9WY@"*6-N!2V5!H*Y&%*.+_. M-!-4!\>6 T,H9,0UKZ724"#?I%1-[*#V4 PI H2.N; U*Q8&_ M_+&/O-C_%B1?8@U^.P$B=J](K-=NQ+%;2%% 3O MS92JW?NGW)F!S=M"BQZJ2T&C@)*N0D7C7%MW=O('+ZU[=E#>B(EIF3"5/9 MB+.XSR4)WI?OF4'Y(F:A);)0\%X3,5/9W,2K!R5C2MWTB=Z>;8"$"%@!-"2( M^>F+4. \+I!IZC83R7@VG%K1^CXS^9M-K7_!AP;! 1Z]4C'5+EE"D]T::YM0[/P31&@.#0^J&\4 F,H"=-%ZTC7K3W@WEU;?.-^ MN?>SVB/_ 5!+ P04 " #G08]8Y12GG_\4 _: $@ '1M,C0Q,3@S M,F0Q7SAK+FAT;>T=:U?B2/8[OZ*6.3.C9^61\!!1V:. 2JMH"TYW^\43D@)* M0I).*@+]Z_?>2@()! 4:NGMGML],*Z3JONJ^JRI]\I_Q4">OU':8:9S^*:6S M?Q)JJ*;&C-[IGV>M:J/QYW\JB9,^AV$PU'!.DWW.K7(F,QJ-TJ- GH MZ"@SQC%);U!Y'#M.SF:ES.?;FY;:IT,EQ0R'*X9*IY-T9@R6P\>GTZ$=6V>1 MH?A-@"2760 -3[79A/#@8L9[&!G*8X<6O*$\&,H<,R]+AV_1X8V83A@O&RLA MS< A_7S^<#,;SN/'SX9FN*T83M>TAPJ')41(A5163LG%$)"40]4((/B<[IFO M[\(II7)2 &=A<:* 1(:KIFMP>Q)/L?\P,L&Q^2)H^#(R:.#R MWG34@/=9K\^IVA\J]H!RL#!FJ&G5'.*#8O%9)H:531*@F"?TXXXSJMG&2\ MGXF3(>4*07 I^M5EKZ?)JFEP:O!4>V*!X%7OTVF2TS'/"'/,P*R,!_+D7ZD4 MN6!4U\JD1?DQ:2I#6B9C;7Q,&C7QRW-6KCX_MGZ7:Y=G9_?P YDAJ=2*DW/R M,W+\O)S3YX#3U8'FB]-)&\PN'#U34#A@!?X[&U)#@__YA:[TGKN*[M U()5" MD.H&+,FD"J!L16\8&AU?T\ES%MQ;L2@72_G5P1;/0>"U9^G9]Q0>?/AJ#1#R M *RK/X!VS2 M *8!%V7EB"(D*T(33C(1R-^#*Q_&%:LJR%)T4+3 6&DAX[6M)_S,%'G"8=-K1TBG[!1Q.![*%R3-?V M,<$@L>QEGWG!Z!SSOK<*1E+!#E]&NFX8,NHS81A-/8@%1M7$=E,S]YBBP3 MA\W'98$@36V!!$@);%Y3.*W,J _@S)[-SP)563(G>#)'4AA[\)TOOHA(78-Y M\@3CFA?BD"J.:].*;X1E&!* "AY%X".L>.">/2^#[S,OQFR(8.8TYI& A" M+0@49PIE5[AISYZNS?L\>3$P0QAKU#"'S'@'Y[ORF$<: S9X'&9_7HR^Z =9&!N)9%(G%B!BX1("D&T3++)RA^_2<7L\4G&@A%AS_[@ZC1UK_1$ M4 N[5V]NBIL6S#\F_L>.R;DY%-^,F,;[Z+>SOR >6LN[N3? MBSL!\SZX8X)&F5)TUH.O5/ EU 8!="JM>O7QH=%NU%ODK%DC]<_5J[/F99U4 M[VYO&ZU6XZYYDNE4EE#Q;O1;E8I/BM.'W(F;,+]6)7*VD#_:.=X?(^ +*#3( MB6,IAO AF( <9>LBPTJE:J;J8G3&K/99G69_LSSP6['?&%I7M\ZH* &X#
O[A8U,1Y37N7@[EP4@C27L\O3"2Y([1O2>E4+0X_
MZ]>%"VN]]G,D2$0V#>;Q)BL8,T"<+6ZJ@_="PY)P_?W;3,LZ]KXJ>YH<+R.S
M=WEI:+;ZI40WEU%DYR&"U#L.],L(IC2G/X%%+#\U-2Y:_<+7KX]?]/5.3