KULR Technology Group, Inc. filed a definitive proxy statement on October 27, 2026, notifying stockholders of an annual meeting to be held virtually on December 17, 2026, at 12:00 p.m. Eastern Time.

Key Highlights

  • Record Date: October 26, 2026, with 46,280,543 shares of common stock and 1,000,000 shares of Series A voting preferred stock outstanding and entitled to vote.
  • Director Election: Stockholders are asked to elect three directors to serve until the next annual meeting.
  • Auditor Change: The filing discloses the resignation of Marcum LLP and seeks ratification of CBIZ CPAs P.C. as the independent registered public accounting firm for fiscal year ending December 31, 2026.
  • Say-on-Pay: A non-binding advisory vote on named executive officer compensation is on the agenda.
  • Vote Frequency: The Board recommends stockholders vote for a one-year frequency for future advisory votes on executive compensation.
  • Virtual-Only Format: There will be no physical meeting location, and no live stockholder question-and-answer session is planned.
  • Board Recommendations: The Board recommends voting "FOR" all director nominees and "FOR" Proposals 2 and 3.

KULR Technology's 2026 Annual Stockholder Vote: Key Agenda Items

According to the filing, KULR Technology Group, Inc., a company headquartered at 555 Forge River Road, Suite 100, Webster, Texas 77598, is soliciting proxies for its annual meeting to be conducted entirely online. Michael Mo, Chief Executive Officer and Chairman, signed the notice on behalf of the Board of Directors. The company is bearing the costs of the proxy solicitation, the filing states.

The proxy statement identifies four formal proposals for stockholder action. The first calls for electing three directors to one-year terms. The second seeks ratification of CBIZ CPAs P.C. as the company's independent auditor following the resignation of Marcum LLP, a change described in detail within the filing. The third and fourth proposals are non-binding advisory votes: one on the compensation paid to named executive officers, and one on how frequently such advisory votes should be held in the future.

The filing notes that only holders of common stock and Series A voting preferred stock of record as of October 26, 2026 are entitled to vote. Stockholders who do not have their control number at the time of the virtual meeting will be able to listen to the proceedings but will not be able to cast votes, according to the proxy statement. The filing also states that treasury shares are not outstanding and are not entitled to vote.

What Was Disclosed

KULR Technology Group filed a definitive proxy statement covering its December 17, 2026 annual meeting. The filing outlines four proposals, identifies 46,280,543 common shares and 1,000,000 Series A preferred shares eligible to vote, and discloses a change in independent auditors from Marcum LLP to CBIZ CPAs P.C.