KULR Technology Group, Inc. filed Definitive Additional Materials on Schedule 14A on October 27, 2026, notifying shareholders of its 2026 Annual Meeting to be held virtually on December 17, 2026, at 12:00 PM Eastern Time, with a proxy voting deadline of December 16, 2026, at 11:59 PM ET.

Key Highlights

  • Meeting date: The 2026 Annual Meeting of KULR Technology Group, Inc. is scheduled for December 17, 2026, at 12:00 PM Eastern Time, held virtually.
  • Voting deadline: Shareholders must submit proxy votes by December 16, 2026, at 11:59 PM ET.
  • Director nominees: The board recommends a vote "For" the election of three nominees: Michael Mo, Benjamin Andrew Frank, and Steven Perez.
  • Auditor ratification: Shareholders are asked to ratify the appointment of CBIZ CPAs P.C. as independent registered public accounting firm for the year ending December 31, 2026.
  • Executive compensation: A non-binding advisory vote on named executive officer compensation is included among the proposals, with the board recommending "For."
  • Say-on-frequency: The board recommends shareholders vote for a 1-year frequency for future advisory votes on executive compensation.
  • No filing fee required: The company indicated no fee was required for this Schedule 14A filing.

Proposals and Board Recommendations for KULR's December Shareholder Vote

According to the filing, KULR Technology Group, Inc. (NYSE:KULR), headquartered at 555 Forge River Road, Suite 100, Webster, Texas 77598, is presenting four proposals for shareholder consideration at its 2026 Annual Meeting. The company develops thermal management and energy storage technologies, and the annual meeting represents the principal governance event at which shareholders exercise their voting rights on director elections and executive accountability matters.

On the matter of director elections, the board recommends a vote "For" all three nominees: Michael Mo, Benjamin Andrew Frank, and Steven Perez. Shareholders are also asked to ratify the appointment of CBIZ CPAs P.C. as the company's independent registered public accounting firm for the fiscal year ending December 31, 2026, with the board likewise recommending a "For" vote. The filing notes that proxy materials, including the Notice and Proxy Statement and the company's Form 10-K, are available online, and shareholders may request paper or email copies prior to December 3, 2026.

The two additional proposals are advisory in nature. The first is a non-binding vote on the compensation paid to the company's named executive officers, on which the board recommends "For." The second is a non-binding recommendation on the frequency of future say-on-pay votes, for which the board recommends a frequency of 1 Year. The filing was submitted as Definitive Additional Materials and notes that no filing fee was required.

What Was Disclosed

KULR Technology Group filed Definitive Additional Materials providing shareholders with a notice of its December 17, 2026, Annual Meeting, outlining four voting proposals covering director elections, auditor ratification, executive pay, and say-on-pay frequency, along with instructions for proxy voting participation.