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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 26, 2025, Mr. Raymond Fu (“Mr. Fu”) tendered his resignation as Chief Financial Officer of Kuber Resources Corp. (the “Company”). Mr. Fu’s resignation was not the result of any dispute or disagreement with the Company or the Company’s board of directors on any matter relating to the operations, policies or practices of the Company. Mr. Fu remains the Chief Executive Officer, President, Secretary, Treasurer or the Company and a member of the board of directors.
After deliberation and an analysis of qualified internal candidates, the Board of Directors named Mr. Jiyong Li (“Mr. Li”) as the Company’s new Chief Financial Officer, effective May 26, 2025. There are no compensatory arrangements with Mr. Li in connection with his new role as Chief Financial Officer. Mr. Li has served as a member of the Board of Directors since November 27, 2023 and currently acts as Chief Executive Officer of the Company’s Chinese operations. Mr. Li graduated from the China University of Electronic Science and Technology. He is the also currently the chairman of the Wood Chain Network and an inventor of flame retardant and antibacterial technology. He is the Vice President of the Mergers and Acquisitions Branch of the Shenzhen Listed Companies Association.
There is no family relationship between Mr. Li and any of the Company’s directors or officers. There
are no arrangements or understandings between Mr. Li and any other persons pursuant to which he will become the Company’s Chief
Financial Officer.
Mr. Li is a shareholder in Storming Dragon Limited, the majority shareholder of the Company, and has an indirect beneficial interest in the shares owned by Storming Dragon Limited. Mr. Li also acts as the legal representative of Shenzhen Guangfeng High Performance Wood Products Technology Co., Ltd formerly Shenzhen Junfeng Wood Chain Network Technology Co., Ltd. and is a director and significant shareholder of Gongfa (Guangdong) New Material Technology Co. The information required by Item 404(a) of Regulation S-K was previously disclosed in the Company’s Amendment No. 1 to Annual Report on Form 10-K/A for the year ended December 31, 2024, filed with the Securities and Exchange Commission (the “SEC”) on April 16, 2025, and such information is incorporated by reference herein.
| Item 7.01 | Regulation FD Disclosure. |
On May 28, 2025, the Company issued a press release disclosing the appointment of Mr. Li. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.
The information in this Item 7.01, including Exhibit 99.1, is being furnished pursuant to Item 7.01 and shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or otherwise be subject to the liabilities of that section, nor shall it be deemed to be incorporated by reference in any filing under the Securities Act or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
| Item 9.01. | Financial Statements and Exhibits. |
(d) Exhibits
| Exhibit No. | Exhibit | |
| 99.1 | Press Release dated May 28, 2025 | |
| 104 | Cover Page Interactive Data File (embedded within the Inline XBRL document) |
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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 29, 2025
| Kuber Resources Corporation | ||
| /s/ Raymond Fu | ||
| By: | Raymond Fu | |
| Title: | Chief Executive Officer |
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