KULR Technology Group Files 2024 Proxy Statement

TL;DR

KULR Tech filed its 2024 proxy statement, shareholders vote soon.

AI Summary

KULR Technology Group, Inc. filed a Definitive Proxy Statement (DEF 14A) on October 10, 2024, for its fiscal year ending December 31, 2024. The filing pertains to the company's annual meeting and related corporate governance matters. The company is incorporated in Delaware and its principal executive offices are located in San Diego, California.

Why It Matters

This filing provides shareholders with essential information regarding the company's leadership, voting matters, and financial oversight, enabling informed participation in corporate decisions.

Risk Assessment

Risk Level: low — This is a routine DEF 14A filing for corporate governance and shareholder voting, not indicating immediate financial or operational risk.

Key Numbers

• 1231 — Fiscal Year End (Indicates the end of the company's financial reporting year.)

Key Players & Entities

• KULR Technology Group, Inc. (company) — Registrant
• 0001104659-24-107760 (filing_id) — Accession Number
• 20241010 (date) — Filing Date
• 20241122 (date) — Period of Report
• San Diego, CA (location) — Business Address

FAQ

Filing Documents

• tm2425897d1_def14a.htm (DEF 14A) — 297KB
• tm2425897d1_def14aimg001.jpg (GRAPHIC) — 6KB
• tm2425897d1_def14aimg01.jpg (GRAPHIC) — 106KB
• tm2425897d1_def14aimg02.jpg (GRAPHIC) — 101KB
• 0001104659-24-107760.txt ( ) — 585KB

EXECUTIVE COMPENSATION

EXECUTIVE COMPENSATION 18 Summary Compensation Table 18 Pay vs. Performance 18 Employment Agreements 20 i Table of Contents OUTSTANDING EQUITY AWARDS AT FISCAL YEAR-END 21 EQUITY COMPENSATION PLAN INFORMATION 21 DIRECTOR COMPENSATION 21 SECTION 16(A) BENEFICIAL OWNERSHIP REPORTING COMPLIANCE 22 TRANSACTIONS WITH RELATED PERSONS 22 STOCK OWNERSHIP OF CERTAIN BENEFICIAL OWNERS AND MANAGEMENT OF KULR TECHNOLOGY GROUP, INC. 23 HOUSEHOLDING OF MATERIALS 24 SHAREHOLDER PROPOSALS FOR THE 2025 ANNUAL MEETING 24 OTHER MATTERS 24 ANNUAL REPORT 24 ii Table of Contents QUESTIONS AND ANSWERS The following are some questions that you, as a shareholder of the Company, may have about the Annual Meeting, the proposals being considered at the Annual Meeting, as applicable, and brief answers to those questions. These questions and answers may not address all questions that may be important to you as a shareholder of the Company. We encourage you to read carefully the more detailed information contained elsewhere in this proxy statement. Q: Why am I receiving this proxy statement? A: These proxy materials describe the proposals on which the Company would like you to vote and also give you information on these proposals so that you can make an informed decision. We are furnishing our proxy materials to all shareholders of record entitled to vote at the Annual Meeting. Q: When and where is the Annual Meeting? A: This year’s Annual Meeting will be a completely virtual meeting of shareholders. It will be held via live webcast at www.virtualshareholdermeeting.com/KULR2024 o n November 22, 2024, starting at 10:00 a.m., Eastern Time. Q: How may I attend and participate in the Annual Meeting? A: We will be hosting the Annual Meeting live via the internet. There will not be a physical location for Meeting. Our virtual format allows shareholders from around the world to participate and ask questions and for us to

View Full Filing

View this DEF 14A filing on SEC EDGAR