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UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 8-K

 

CURRENT REPORT

 

Pursuant to Section 13 or 15(d)

of the Securities Exchange Act of 1934

 

Date of Report (date of earliest event reported):

 

May 24, 2024

 

Kuber Resources Corporation

(Exact Name of Registrant as Specified in its Charter)

 

Nevada   000-26119   87-0629754
(State of incorporation)   (Commission File Number)   (IRS Employer Identification No.)

 

1113, Tower 2, Lippo Centre

89 Queensway, Admiralty, Hong Kong

(Address of principal executive offices)

 

+852 3703 6155

(Registrant’s telephone number, including area code)

 

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):

 

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
   
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company   x

 

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.    ¨

 

Securities registered pursuant to Section 12(b) of the Act: None

 

 

 

 -1- 
 

 

Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On May 24, 2024, Chun Leung Tso was appointed and consented to act an Independent Non-Executive Director of the Board of Directors of Kuber Resources Corporation (the “Company”

 

 

Mr. Chun Leung Tso obtained a Bachelor of Economics from the Kwantlen Polytechnic University of Canada in 2012. Mr. Tso also founded the Virgocx Global Holdings Inc, a cryptocurrency exchange in Canada, and Molecular Group Co Limited, a blockchain enterprise. Mr. Tso has served as CEO of the Molecular Group Co., Limited since 2014.

 

The Company welcomes Mr. Tso to his new role.

 

Family Relationships

 

There is no family relationship between Mr. Tso and any of the Company’s directors or officers.

 

Related Party Transactions

 

There are no related party transactions reportable under Item 5.02 of Form 8-K and Item 404(a) of Regulation S-K.

 

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

99.1

 DIRECTORS RESOLUTIONS, DATED May 24, 2024.
104

Cover Page Interactive Data File (embedded within the Inline XBRL document) 

 

 -2- 
 

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

May 24, 2024

 

Kuber Resources Corporation  
     
  /s/ Raymond Fu  
By: Raymond Fu  
Title: Director  

 

 -3- 
 

 

EXHIBIT INDEX

 

Exhibit No.   Document Description
     

99.1

   DIRECTORS RESOLUTIONS, DATED May 24, 2024.
104  

Cover Page Interactive Data File (embedded within the Inline XBRL document) 

 

 

-4-

 

 

 

 

Exhibit 99.1

 

KUBER RESOURCES CORPORATION

Unanimous Written Consent Of Board of Directors

In Lieu of Special Meeting

 

The undersigned, being the Director of Kuber Resources Corporation, a Nevada Corporation (the “Corporation”), hereby waives the calling or holding of a meeting of the board of directors of the Corporation (the “Board”), consents in writing as of this 24th day of May 2024 to the following actions and directs that this unanimous written consent be filed by the Corporation’s Secretary with the minutes of proceedings of the Board.

 

WHEREAS, the Board desires to appoint Chun Leung Tso as an Independent Non-Executive Director of the Board.

 

Now therefore,

 

IT IS HEREBY RESOLVED , the Board shall appoint Chun Leung Tso as an Independent Non-Executive Director of the Board, effective as of this day, May 24, 2024.

 

FURTHER RESOLVED, the director of the Board be and hereby is authorized, empowered and directed to take any and all actions and to execute, deliver and file any and all agreements, instruments and documents as the director so acting shall determine to be necessary or appropriate to consummate the transactions contemplated by the foregoing resolution. The taking of such action is to be conclusive evidence that the same was deemed to be necessary or appropriate and was authorized hereby.

 

IN WITNESS WHEREOF , the undersigned being the Board of Directors of Kuber Resources Corporation , have executed this Consent as of the day and year first written above.

 

 

 

 

/s Timothy Lam   /s Raymond Fu  
Timothy Lam, Director   Raymond Fu, Director  
       
       
/s Jiyong Li   /s Ringo Mui  
Jiyong Li, Director    Ringo Mui, INED  
       
       
       
/s Johnny Chan   /s Yingda Wu  
Johnny Chan, INED   Yingda Wu, Director  

 

 

 

 

 

 

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May 24, 2024
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Document Type 8-K
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Entity File Number 000-26119
Entity Registrant Name Kuber Resources Corporation
Entity Central Index Key 0001081834
Entity Tax Identification Number 87-0629754
Entity Incorporation, State or Country Code NV
Entity Address, Address Line One 1113, Tower 2, Lippo Centre
Entity Address, Address Line Two 89 Queensway
Entity Address, City or Town Admiralty
Entity Address, Country HK
Entity Address, Postal Zip Code 000-000
City Area Code +852
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Pre-commencement Issuer Tender Offer false
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