Form DEFA14A - Additional definitive proxy soliciting materials and Rule 14(a)(12) material
10 Octobre 2024 - 11:14PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of
the Securities Exchange Act of 1934
Filed by
the Registrant x
Filed by
a Party other than the Registrant ¨
Check the appropriate box:
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Preliminary Proxy Statement |
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Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) |
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Definitive Proxy Statement |
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Definitive Additional Materials |
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Soliciting Material Pursuant to §240.14a-12 |
KULR TECHNOLOGY
GROUP, INC.
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement, if other
than the Registrant)
Payment of Filing Fee (Check the appropriate box):
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No fee required. |
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Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. |
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Title of each class of securities to which transaction applies: |
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Aggregate number of securities to which transaction applies: |
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): |
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Proposed maximum aggregate value of transaction: |
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Total fee paid: |
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Fee paid previously with preliminary materials. |
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Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
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Persons who are to respond to the collection
of information contained in this form are not required to respond unless the form displays a currently valid OMB control number.
| Your Vote Counts!
KULR TECHNOLOGY GROUP, INC.
2024 Annual Meeting
Vote by November 21, 2024
11:59 PM ET
You invested in KULR TECHNOLOGY GROUP, INC. and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the
availability of proxy materials for the shareholder meeting to be held on November 22, 2024.
Vote Virtually at the Meeting*
November 22, 2024
10:00 AM Eastern Time
Virtually at:
www.virtualshareholdermeeting.com/KULR2024
*Please check the meeting materials for any special requirements for meeting attendance.
Smartphone users
Point your camera here and
vote without entering a
control number
For complete information and to vote, visit www.ProxyVote.com
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Get informed before you vote
View the Notice, Proxy Statement, and Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting
prior to November 8, 2024. If you would like to request a copy of the material(s) for this and/or future shareholder meetings, you may
(1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please
include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email
copy.
KULR TECHNOLOGY GROUP, INC.
555 FORGE RIVER ROAD, SUITE 100
WEBSTER, TEXAS 77598
V57762-P18226 |
| THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming shareholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
Vote at www.ProxyVote.com
Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”.
Voting Items
Board
Recommends
V57763-P18226
1. Election of Directors
For
Nominees:
01) Michael Mo
02) Joanna D. Massey
03) Donna H. Grier
2. Proposal to ratify the appointment of Marcum LLP as the Company’s independent registered public accounting firm
for the year ended December 31, 2024. For
3. Proposal to approve, on a non-binding advisory basis, the compensation paid to the Company’s named executive
officers. For |
KULR Technology (AMEX:KULR)
Graphique Historique de l'Action
De Oct 2024 à Nov 2024
KULR Technology (AMEX:KULR)
Graphique Historique de l'Action
De Nov 2023 à Nov 2024
