KULR Technology majority holder ousts four directors, names Benjamin Frank, Michael Kimel to board

KULR Technology Group Inc

KULR Technology Group Inc

KULR

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  • KULR Technology Group executed shareholder written consent on April 28, 2026, reshaping board composition and adopting new governance rules.
  • Consent removed four directors: Dr. Joanna Massey, Donna Grier, Aron Schwartz, Shawn Canter.
  • Board filled resulting vacancies by electing Benjamin Andrew Frank, Dr. Michael Philip Kimel to serve until next annual meeting.
  • Amended and restated by-laws took effect, adding proxy access for 3% holders with three-year ownership, shifting to majority-vote standard in uncontested director elections, setting Delaware Chancery Court as exclusive forum for specified internal corporate claims.


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