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KULR Technology Group, Inc. Annual Meeting December 17, 2026: What's on the Ballot

Say on pay

The deadline as the proxy statement states it: “proxies by 11:59 p.m., Eastern Time, on December 16, 2026”. Shares held through a bank, a broker or a company plan can have a different deadline; the voting instruction form says.

Read the proxy statement on EDGAR

What’s on the ballot

Ballot read from the proxy statement and checked. As listed in KULR Technology Group, Inc.’s proxy statement, with the board’s recommendation on each item. The company has filed 1 set of additional materials since; they can add to or change what is below, so check them before relying on it.

#ItemProposed byBoard recommendsLast year (same kind of item)
1 ELECTION OF DIRECTORS
Director election
Board For 5 nominees; support 98% to 99.5%
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Auditor
Board For —
3 ADVISORY VOTE ON EXECUTIVE COMPENSATION
Say on pay
Board For 99.0% support
4 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
Say-on-pay frequency
Board 1 year —

Last year’s official results

From KULR Technology Group, Inc.’s Form 8-K, filed November 26, 2025, for the meeting held November 21, 2025 (read it on EDGAR). Support is the share of votes cast that were FOR: abstentions and broker non-votes are left out.

ItemSupport (of votes cast)Reported outcome
Elect Director: Michael Mo99.4%—
Elect Director: Joanna D. Massey98%—
Elect Director: Donna H. Grier99%—
Elect Director: Aron Schwartz99.5%—
Elect Director: Shawn Canter99.1%—
2. Ratification of the appointment of CBIZ CPAs P.C99.6%—
3. Approval of the 2025 Equity Incentive Plan98%—
4. Approval on an advisory basis, the compensation of the named executive officers99.0%—

Filings for this meeting

About this page

The meeting facts and ballot come from the SEC proxy filings listed above. Ballots are read from the proxy statement and checked against the filing’s own text; when that check does not pass, the page shows “see the proxy statement” instead of a ballot. Last year’s figures are the company’s official Form 8-K results and the managers’ Form N-PX reports. Nothing on this page predicts how any shareholder will vote, and it is not investment advice. How this works.