Form 8-K/A
8-K/A — KULR Technology Group, Inc.
Accession: 0001104659-26-051761
Filed: 2026-04-29
Period: 2026-04-28
CIK: 0001662684
SIC: 3670 (ELECTRONIC COMPONENTS & ACCESSORIES)
Item: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Documents
8-K/A — tm2613120d1_8ka.htm (Primary)
XML — IDEA: XBRL DOCUMENT (R1.htm)
8-K/A
8-K/A (Primary)
Filename: tm2613120d1_8ka.htm · Sequence: 1
false
--12-31
0001662684
0001662684
2026-04-28
2026-04-28
iso4217:USD
xbrli:shares
iso4217:USD
xbrli:shares
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 8-K/A
(Amendment No. 1)
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
April 28, 2026
KULR
TECHNOLOGY GROUP, INC.
(Exact
name of the registrant as specified in its charter)
Delaware
001-40454
81-1004273
(State or other jurisdiction of
incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
555
Forge River Road, Suite 100, Webster,
Texas 77598
(Address of principle executive offices) (Zip
code)
Registrant’s telephone number, including
area code: (408) 663-5247
N/A
(Former name or address if changed since last
report)
Check the appropriate box below if the Form 8-K
filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General
Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14A-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14D-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Securities registered pursuant to Section 12(b) of the Act:
Title of each class:
Trading Symbol(s)
Name of each exchange
on which registered:
Common
Stock
KULR
NYSE
American LLC
Indicate by check mark whether the registrant is an emerging growth company as defined in as defined in Rule 405 of the Securities Act
of 1933 (§230.405) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2).
Emerging growth company ¨
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange Act. ¨
EXPLANATORY NOTE
This Current Report on Form 8-K/A (this “Amendment”)
is being filed as a supplement to the Current Report on Form 8-K filed by KULR Technology Group, Inc., a Delaware corporation (the “Company”),
on April 28, 2026 (the “Original Report”). The Original Report was filed, among other things, to report the amendment and
restatement of the by-laws of the Company (as adopted, the “Amended and Restated By-laws”) that was approved by the holder
of a majority of the outstanding aggregate voting stock of the Company, acting by consent in lieu of a stockholder meeting under Section 228
of the General Corporation Law of the State of Delaware, on April 28, 2026 (the “Action”). This Amendment amends the Original
Report solely with respect to Item 5.03 to supplement the disclosure required under Item 5.03 regarding the Amended and Restated By-laws.
This Amendment does not amend or update any other information set forth in the Original Report.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change
in Fiscal Year.
On April 28, 2026, The Action approved the Amended
and Restated By-laws, effective immediately. The Amended and Restated By-laws include the following amendments to the prior by-laws of
the Company (the “Original By-laws”):
· Majority Voting Standard for the Election of Directors. Section 2.09(b) of the Amended and Restated
By-laws implements a majority-of-votes-cast standard for uncontested director elections, with a plurality standard in contested elections
and an associated resignation framework; the Original By-laws was silent as to the applicable voting standard but the Company’s
certificate of incorporation provides for a majority-of-votes-cast standard.
· Removal of Directors. Section 3.05 of the Amended and Restated By-laws permits removal with or
without cause by stockholders of record holding at least 50% voting power; Section 2.3 of the Original By-laws permitted removal only
at a meeting “expressly called for that purpose” by a majority of the outstanding capital stock.
· Special Meetings of Stockholders. Section 2.03 of the Amended and Restated By-laws reduces the
stockholder threshold to request a special meeting from two-thirds of each class or series (Section 1.2 of the Original By-laws) to 50%
of the voting power then entitled to vote on the proposed matters and adds detailed procedural safeguards.
· Advance Notice Provisions. The Original By-laws’ perfunctory stockholder proposal and nomination
notice requirements (Sections 1.8 and 2.16) have been replaced by a comprehensive advance notice framework at Section 2.12 of the Amended
and Restated By-laws, with clarified timing windows, disclosure obligations, and compliance enforcement mechanisms.
· Proxy Access. Section 2.13 of the Amended and Restated By-laws introduces proxy access provisions
permitting an Eligible Stockholder (as defined therein) owning 3% or more of the outstanding shares entitled to vote in the election of
directors continuously for at least three years to nominate director candidates for inclusion in the Company’s proxy statement,
subject to stated conditions; no analogous provision existed in the Original By-laws.
· Amendment Procedure. Article VIII of the Amended and Restated By-laws requires either unanimous
consent of the Board of Directors or approval by stockholders owning a majority of the voting power, replacing Section 10.1 of the Original
By-laws, which permitted amendment by a simple Board majority.
· Exclusive Forum Selection. Section 7.06 of the Amended and Restated By-laws designates the Delaware
Court of Chancery (or other Delaware courts as provided) as the exclusive forum for specified internal corporate claims and the federal
district courts of the United States as the exclusive forum for Securities Act claims; no analogous provision existed in the Original
By-laws.
· Indemnification. Section 11.1 of the Original By-laws’ single-sentence indemnification provision
has been expanded into Article V of the Amended and Restated By-laws (Sections 5.01 through 5.06), providing indemnification to the fullest
extent permitted by law, mandatory advancement of expenses, non-exclusivity, express authority for indemnification agreements, D&O
insurance, and anti-retroactivity protections.
· Board Committees. Article III of the Original By-laws establishing a detailed Executive Committee
structure has been replaced by Section 3.18 of the Amended and Restated By-laws, which authorizes a flexible, general committee framework
to the extent permitted by law.
· Officer Structure. Article IV of the Amended and Restated By-laws modernizes the officer slate
to include a Chief Executive Officer, President, Chief Financial Officer, Treasurer, and Secretary as core officers and revises the removal
standard; this replaces the Original By-laws’ Article IV, which enumerated legacy positions including a Controller and Executive
Vice Presidents.
· Electronic Records and Communications. New provisions in the Amended and Restated By-laws, including
Sections 2.05, 3.04, 3.11, 3.16, and 7.05, authorize electronic transmission for notices, consents, resignations, and corporate records;
the Original By-laws contained no comparable provisions.
· Remote Communications. Section 2.01(b) of the Amended and Restated By-laws authorizes meetings
of stockholders by means of remote communication subject to Board authorization and verification safeguards; the Original By-laws addressed
only physical meeting locations in Section 1.12.
· Uncertificated Shares. Section 6.01 of the Amended and Restated By-laws authorizes the Board of
Directors to provide by resolution that some or all shares be uncertificated and evidenced by book-entry, modernizing the certificate-only
regime of Section 6.1 of the Original By-laws.
The foregoing summary of the changes effected
by the amendment and restatement of the by-laws does not purport to be complete and is qualified in its entirety by reference to the full
text of the Amended and Restated By-laws, which are filed as Exhibit 3.1 to the Original Report.
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on behalf of the undersigned hereunto
duly authorized.
KULR TECHNOLOGY GROUP, INC.
Date: April 29, 2026
By:
/s/ Michael Mo
Michael Mo
Chief Executive Officer
XML — IDEA: XBRL DOCUMENT
XML
Filename: R1.htm · Sequence: 6
v3.26.1
Cover
Apr. 28, 2026
Cover [Abstract]
Document Type
8-K/A
Amendment Flag
false
Document Period End Date
Apr. 28, 2026
Current Fiscal Year End Date
--12-31
Entity File Number
001-40454
Entity Registrant Name
KULR
TECHNOLOGY GROUP, INC.
Entity Central Index Key
0001662684
Entity Tax Identification Number
81-1004273
Entity Incorporation, State or Country Code
DE
Entity Address, Address Line One
555
Forge River Road, Suite 100
Entity Address, City or Town
Webster
Entity Address, State or Province
TX
Entity Address, Postal Zip Code
77598
City Area Code
408
Local Phone Number
663-5247
Written Communications
false
Soliciting Material
false
Pre-commencement Tender Offer
false
Pre-commencement Issuer Tender Offer
false
Title of 12(b) Security
Common
Stock
Trading Symbol
KULR
Security Exchange Name
NYSEAMER
Entity Emerging Growth Company
false
X
- Definition
Boolean flag that is true when the XBRL content amends previously-filed or accepted submission.
+ References
No definition available.
+ Details
Name:
dei_AmendmentFlag
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Area code of city
+ References
No definition available.
+ Details
Name:
dei_CityAreaCode
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Cover page.
+ References
No definition available.
+ Details
Name:
dei_CoverAbstract
Namespace Prefix:
dei_
Data Type:
xbrli:stringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
End date of current fiscal year in the format --MM-DD.
+ References
No definition available.
+ Details
Name:
dei_CurrentFiscalYearEndDate
Namespace Prefix:
dei_
Data Type:
xbrli:gMonthDayItemType
Balance Type:
na
Period Type:
duration
X
- Definition
For the EDGAR submission types of Form 8-K: the date of the report, the date of the earliest event reported; for the EDGAR submission types of Form N-1A: the filing date; for all other submission types: the end of the reporting or transition period. The format of the date is YYYY-MM-DD.
+ References
No definition available.
+ Details
Name:
dei_DocumentPeriodEndDate
Namespace Prefix:
dei_
Data Type:
xbrli:dateItemType
Balance Type:
na
Period Type:
duration
X
- Definition
The type of document being provided (such as 10-K, 10-Q, 485BPOS, etc). The document type is limited to the same value as the supporting SEC submission type, or the word 'Other'.
+ References
No definition available.
+ Details
Name:
dei_DocumentType
Namespace Prefix:
dei_
Data Type:
dei:submissionTypeItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Address Line 1 such as Attn, Building Name, Street Name
+ References
No definition available.
+ Details
Name:
dei_EntityAddressAddressLine1
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Name of the City or Town
+ References
No definition available.
+ Details
Name:
dei_EntityAddressCityOrTown
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Code for the postal or zip code
+ References
No definition available.
+ Details
Name:
dei_EntityAddressPostalZipCode
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Name of the state or province.
+ References
No definition available.
+ Details
Name:
dei_EntityAddressStateOrProvince
Namespace Prefix:
dei_
Data Type:
dei:stateOrProvinceItemType
Balance Type:
na
Period Type:
duration
X
- Definition
A unique 10-digit SEC-issued value to identify entities that have filed disclosures with the SEC. It is commonly abbreviated as CIK.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b-2
+ Details
Name:
dei_EntityCentralIndexKey
Namespace Prefix:
dei_
Data Type:
dei:centralIndexKeyItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Indicate if registrant meets the emerging growth company criteria.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b-2
+ Details
Name:
dei_EntityEmergingGrowthCompany
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Commission file number. The field allows up to 17 characters. The prefix may contain 1-3 digits, the sequence number may contain 1-8 digits, the optional suffix may contain 1-4 characters, and the fields are separated with a hyphen.
+ References
No definition available.
+ Details
Name:
dei_EntityFileNumber
Namespace Prefix:
dei_
Data Type:
dei:fileNumberItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Two-character EDGAR code representing the state or country of incorporation.
+ References
No definition available.
+ Details
Name:
dei_EntityIncorporationStateCountryCode
Namespace Prefix:
dei_
Data Type:
dei:edgarStateCountryItemType
Balance Type:
na
Period Type:
duration
X
- Definition
The exact name of the entity filing the report as specified in its charter, which is required by forms filed with the SEC.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b-2
+ Details
Name:
dei_EntityRegistrantName
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
The Tax Identification Number (TIN), also known as an Employer Identification Number (EIN), is a unique 9-digit value assigned by the IRS.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b-2
+ Details
Name:
dei_EntityTaxIdentificationNumber
Namespace Prefix:
dei_
Data Type:
dei:employerIdItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Local phone number for entity.
+ References
No definition available.
+ Details
Name:
dei_LocalPhoneNumber
Namespace Prefix:
dei_
Data Type:
xbrli:normalizedStringItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 13e
-Subsection 4c
+ Details
Name:
dei_PreCommencementIssuerTenderOffer
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 14d
-Subsection 2b
+ Details
Name:
dei_PreCommencementTenderOffer
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Title of a 12(b) registered security.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection b
+ Details
Name:
dei_Security12bTitle
Namespace Prefix:
dei_
Data Type:
dei:securityTitleItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Name of the Exchange on which a security is registered.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 12
-Subsection d1-1
+ Details
Name:
dei_SecurityExchangeName
Namespace Prefix:
dei_
Data Type:
dei:edgarExchangeCodeItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as soliciting material pursuant to Rule 14a-12 under the Exchange Act.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Exchange Act
-Number 240
-Section 14a
-Subsection 12
+ Details
Name:
dei_SolicitingMaterial
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Trading symbol of an instrument as listed on an exchange.
+ References
No definition available.
+ Details
Name:
dei_TradingSymbol
Namespace Prefix:
dei_
Data Type:
dei:tradingSymbolItemType
Balance Type:
na
Period Type:
duration
X
- Definition
Boolean flag that is true when the Form 8-K filing is intended to satisfy the filing obligation of the registrant as written communications pursuant to Rule 425 under the Securities Act.
+ References
Reference 1: http://www.xbrl.org/2003/role/presentationRef
-Publisher SEC
-Name Securities Act
-Number 230
-Section 425
+ Details
Name:
dei_WrittenCommunications
Namespace Prefix:
dei_
Data Type:
xbrli:booleanItemType
Balance Type:
na
Period Type:
duration