Urgent.ly Inc. Reports on Shareholder Vote Matters

TL;DR

URGN held a shareholder vote on 6/26. Details TBD.

AI Summary

Urgent.ly Inc. filed an 8-K on June 28, 2024, reporting on matters submitted to a vote of security holders as of June 26, 2024. The filing does not contain specific details about the vote outcomes or the matters voted upon, only that such a submission occurred.

Why It Matters

This filing indicates that Urgent.ly Inc. held a shareholder vote, which could signal significant corporate actions or changes that may impact investors.

Risk Assessment

Risk Level: medium — The filing is a procedural update regarding a shareholder vote, but the lack of detail on the vote's subject or outcome introduces uncertainty.

Key Players & Entities

• Urgent.ly Inc. (company) — Registrant
• June 26, 2024 (date) — Date of earliest event reported
• June 28, 2024 (date) — Date of report

FAQ

Key Financial Figures

• $0.001 — ch registered Common stock, par value $0.001 per share ULY NASDAQ Indicate by

Filing Documents

• uly-20240626.htm (8-K) — 50KB
• 0000950170-24-079023.txt ( ) — 171KB
• uly-20240626.xsd (EX-101.SCH) — 29KB
• uly-20240626_htm.xml (XML) — 5KB

07 Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders. On June 26, 2024, Urgent.ly Inc. (the "Company") held its 2024 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, 6,856,142 shares of the Company's common stock, representing 51.07% of the voting power of all issued and outstanding shares of common stock of the Company as of May 1, 2024, the record date for the Annual Meeting, and constituting a quorum for the transaction of business, were present in person or by proxy and voted on the following two proposals, each of which is described in more detail in the Company's definitive proxy statement for the Annual Meeting filed with the Securities and Exchange Commission on April 29, 2024. 1. The stockholders elected the two individuals listed below as Class I directors to serve on the board of directors of the Company, each to hold office until the 2027 annual meeting of stockholders or until his or her respective successor is duly elected and qualified or until her or his earlier death, resignation or removal. The voting results were as follows: Name Votes For Votes Withheld Broker Non-Votes Gina Domanig 2,988,213 15,944 3,851,985 Ryan Pollock 2,990,224 13,933 3,851,985 2. The stockholders ratified the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024. The voting results were as follows: Votes For Votes Against Abstentions Broker Non-Votes 6,835,131 0 21,011 0 SIGNATURE 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. Dated: June 28, 2024 URGENT.LY INC. By: /s/ Timothy C. Huffmyer Timothy C. Huffmyer Chief Financial Officer

View Full Filing

View this 8-K filing on SEC EDGAR