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KULR Technology Group, Inc. has announced the completion of several corporate actions approved by the majority of its voting capital stock through written consent, bypassing the need for a stockholders' meeting. The actions, approved on February 9, 2024, include strategic issuances of common stock potentially exceeding 20% of the outstanding shares, an amendment to the bylaws reducing the quorum for stockholder meetings to 33 1/3%, and a reverse stock split with a ratio between 1-for-2 and 1-for-80 as determined by the Board. Additionally, the company has approved common stock issuances in connection with the SEPA financing facility. These corporate actions are in compliance with Section 713 of the NYSE American LLC Company Guide and are aimed at improving marketability, liquidity, and maintaining NYSE American listing compliance. The Board and stockholders have also provided consent for these actions, which will become effective 20 days after the mailing of the Definitive Information Statement to stockholders as of February 9, 2024.
KULR Technology Group, Inc. has announced the completion of several corporate actions approved by the majority of its voting capital stock through written consent, bypassing the need for a stockholders' meeting. The actions, approved on February 9, 2024, include strategic issuances of common stock potentially exceeding 20% of the outstanding shares, an amendment to the bylaws reducing the quorum for stockholder meetings to 33 1/3%, and a reverse stock split with a ratio between 1-for-2 and 1-for-80 as determined by the Board. Additionally, the company has approved common stock issuances in connection with the SEPA financing facility. These corporate actions are in compliance with Section 713 of the NYSE American LLC Company Guide and are aimed at improving marketability, liquidity, and maintaining NYSE American listing compliance. The Board and stockholders have also provided consent for these actions, which will become effective 20 days after the mailing of the Definitive Information Statement to stockholders as of February 9, 2024.
KULR Technology Group, Inc. 宣佈，繞過了舉行股東大會的需要，完成了幾項由其大多數有表決權的股本通過書面同意批准的公司行動。這些行動於2024年2月9日獲得批准，包括戰略性發行可能超過已發行股份20％的普通股，修訂章程，將股東會議的法定人數降至33 1/ 3％，以及反向股票拆分，董事會確定的比例在1比2和1比80之間。此外，該公司還批准了與SEPA融資機制相關的普通股發行。這些公司行動符合《紐約證券交易所美國有限責任公司公司指南》第713條，旨在提高適銷性、流動性並維持紐約證券交易所美國上市的合規性。董事會和股東也對這些行動表示同意，自2024年2月9日起，這些行動將在向股東郵寄最終信息聲明20天后生效。
KULR Technology Group, Inc. 宣佈，繞過了舉行股東大會的需要，完成了幾項由其大多數有表決權的股本通過書面同意批准的公司行動。這些行動於2024年2月9日獲得批准，包括戰略性發行可能超過已發行股份20％的普通股，修訂章程，將股東會議的法定人數降至33 1/ 3％，以及反向股票拆分，董事會確定的比例在1比2和1比80之間。此外，該公司還批准了與SEPA融資機制相關的普通股發行。這些公司行動符合《紐約證券交易所美國有限責任公司公司指南》第713條，旨在提高適銷性、流動性並維持紐約證券交易所美國上市的合規性。董事會和股東也對這些行動表示同意，自2024年2月9日起，這些行動將在向股東郵寄最終信息聲明20天后生效。
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