Proxy Results Form 8 K

Item 5.07 Submission of Matters to a Vote of Security Holders

On November 22, 2024, KULR Technology Group, Inc. ("Company") virtually held its Annual General Meeting of Stockholders. A total of 89,439,658 shares of common stock and 730,000 shares of the Series A voting preferred stock, representing in aggregate 162,439,658 or 59.76% of the shares eligible to vote and constituting a quorum, were represented in person or by valid proxies at the meeting.

The stockholders approved the election of Michael Mo, Joanna D. Massey and Donna H. Grier to serve as directors of the Company until the next annual meeting of the stockholders.

The stockholders ratified the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024.

The stockholders approved, on an advisory basis, the compensation of the named executive officers.

The final voting results on these matters were as follows:

1. Approval of the election of Michael Mo, Joanna D. Massey and Dona H. Grier to serve as directors of the Company until the next annual meeting of the shareholders:

Nominee		Votes For		Votes Withheld		Broker Non-Votes
Michael Mo		115,424,697		728,406		46,286,555
Joanna D. Massey		114,246,130		1,906,973		46,286,555
Donna H. Grier		115,097,503		1,055,600		46,286,555

2. Ratification of the appointment of Marcum LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024:

Votes For		Votes Against		Votes Abstained
161,510,356		350,033		579,269

3. Approval on an advisory basis, the compensation of the named executive officers:

Votes For		Votes Against		Votes Abstained		Broker Non-Votes
113,102,427		2,494,311		556,365		46,286,555

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