54 results
10-12G
EX-3
KULR
KULR Technology Group Inc
7 Jan 16
Registration of securities
12:00am
.
ARTICLE ELEVEN
Majority Votes
A majority vote of a quorum of Shareholders (consisting of the
holders of a majority … Voting
Directors shall be elected by majority vote. Cumulative voting
shall not be permitted.
ARTICLE THIRTEEN
Interested
10-12G
EX-3
KULR
KULR Technology Group Inc
7 Jan 16
Registration of securities
12:00am
or unable to
serve shall be appointed in like manner.
Section 1.6. Quorum. At any meeting of the stockholders, the
holders of a majority … with these By-Laws for an annual or special meeting,
a majority in interest of the stockholders present in person or by proxy
may adjourn, from time to time
PRE 14C
KULR
KULR Technology Group Inc
21 Nov 18
Preliminary information
4:32pm
-663-5247
NOTICE OF ACTION TAKEN BY
WRITTEN CONSENT OF A MAJORITY OF SHAREHOLDERS WITHOUT A MEETING
We Are Not Asking You for a Proxy and You … are Requested Not To Send Us a Proxy
Dear Shareholder:
We are writing to inform you that on November 5, 2018, shareholders holding a majority of shares
DEF 14C
KULR
KULR Technology Group Inc
4 Dec 18
Information statement
5:01pm
-663-5247
NOTICE OF ACTION TAKEN BY
WRITTEN CONSENT OF A MAJORITY OF SHAREHOLDERS WITHOUT A MEETING
We Are Not Asking You for a Proxy and You … are Requested Not To Send Us a Proxy
Dear Shareholder:
We are writing to inform you that on November 5, 2018, shareholders holding a majority of shares
DEF 14A
KULR
KULR Technology Group Inc
7 Oct 22
Definitive proxy
5:00pm
or other nominee to vote your shares.
Q:
What quorum is required for the Meeting?
A:
A quorum will exist at the Meeting if the holders of a majority … Number
(for more details)
Election of 4 directors.
Majority of the votes cast
Ratification of the appointment of Marcum LLP as our independent
PRE 14C
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13 Feb 24
Preliminary information
5:10pm
DEF 14C
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23 Feb 24
Information statement
5:15pm
PRE 14C
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16 Nov 20
Preliminary information
1:05pm
DEF 14C
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27 Nov 20
Information statement
1:58pm
8-K
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16 Nov 20
Submission of Matters to a Vote of Security Holders
1:32pm
8-K
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7 Jan 19
KULR Technology Secures Patent for Thermal Runaway Shield (TRS), Proven to Minimize Risk of Fires and Explosions in Lithium-Ion Battery Packs
4:10pm
8-K
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13 Feb 24
Entry into a Material Definitive Agreement
5:15pm
8-K
2275 2eav
26 Jan 24
Unregistered Sales of Equity Securities
5:21pm
8-K
EX-99.1
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2 May 19
Regulation FD Disclosure
9:22am
8-K
EX-99.1
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4 Dec 18
Regulation FD Disclosure
11:10am