Urgent.ly Inc. Files 8-K for Shareholder Nominations
Ticker: ULY · Form: 8-K · Filed: Oct 24, 2025 · CIK: 1603652
| Field | Detail |
|---|---|
| Company | Urgent.Ly Inc. (ULY) |
| Form Type | 8-K |
| Filed Date | Oct 24, 2025 |
| Risk Level | medium |
| Pages | 3 |
| Reading Time | 3 min |
| Key Dollar Amounts | $0.001 |
| Sentiment | neutral |
Sentiment: neutral
Topics: shareholder-nomination, board-of-directors, corporate-governance
TL;DR
Urgent.ly Inc. filed an 8-K for shareholder nominations - board shakeup incoming?
AI Summary
Urgent.ly Inc. filed an 8-K on October 24, 2025, to report shareholder nominations pursuant to Exchange Act Rule 14a-11. The filing does not contain specific financial figures or details about the nominees at this time.
Why It Matters
This filing indicates potential changes or challenges to the company's board of directors, which could impact its strategic direction.
Risk Assessment
Risk Level: medium — Shareholder nominations can signal activism or disputes, potentially leading to uncertainty and changes in company leadership.
Key Players & Entities
- Urgent.ly Inc. (company) — Registrant
- October 24, 2025 (date) — Filing date and earliest event reported
- Exchange Act Rule 14a-11 (regulation) — Subject of the filing
FAQ
What is the specific purpose of the shareholder nominations being reported?
The filing states the purpose is for shareholder nominations pursuant to Exchange Act Rule 14a-11, but does not provide further specifics on the nominees or their agenda.
Who are the individuals nominated by the shareholders?
The filing does not disclose the names of the nominated individuals at this time.
When was this 8-K form filed?
The 8-K form was filed on October 24, 2025.
What is the company's principal executive office address?
The company's principal executive offices are located at 44927 George Washington Blvd, Suite 265, Office 209, Ashburn, VA 20147.
Does this filing involve any financial transactions or updates?
No, this 8-K filing specifically pertains to shareholder nominations and does not report on financial transactions or updates.
Filing Stats: 828 words · 3 min read · ~3 pages · Grade level 12.1 · Accepted 2025-10-24 16:05:27
Key Financial Figures
- $0.001 — ch registered Common stock, par value $0.001 per share ULY NASDAQ Indicate by
Filing Documents
- uly-20251024.htm (8-K) — 47KB
- 0001193125-25-249954.txt ( ) — 164KB
- uly-20251024.xsd (EX-101.SCH) — 30KB
- uly-20251024_htm.xml (XML) — 5KB
08 Shareholder Director Nominations
Item 5.08 Shareholder Director Nominations. Annual Meeting of Stockholders Urgent.ly Inc.'s (the "Company") Board of Directors (the "Board") has established Monday, December 29, 2025 at 11:00 a.m., Eastern time, as the date and time for the 2025 Annual Meeting of Stockholders of the Company (the "Annual Meeting"), to be held virtually via webcast. The Board also established the close of business on November 6, 2025 as the record date for the determination of stockholders entitled to receive notice of and to vote at the Annual Meeting. The attendance instructions for the Annual Meeting will be set forth in the Company's proxy statement for the Annual Meeting, to be electronically filed prior to the Annual Meeting with the U.S. Securities and Exchange Commission ("SEC"). Stockholder Nomination of Directors Because the Annual Meeting will be held more than 30 days from the anniversary date of the Company's last annual meeting of stockholders on June 26, 2024, in accordance with Rule 14a-5(f) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the Company is hereby informing its stockholders of the following: For stockholders who desire to submit a proposal for consideration at the Annual Meeting and wish to have such proposal included in the Company's proxy statement, the Company has set a new deadline for the receipt of such proposals in accordance with Rule 14a-8 under the Exchange Act. To be considered timely, the proposal must be received at the Company's principal executive offices no later than November 3, 2025, which the Company has determined is a reasonable time before the Company begins to print and mail its proxy materials. Such stockholder proposals must also comply with the other requirements of Rule 14a-8 of the Exchange Act, the rules and regulations promulgated by the SEC and the Company's amended and restated bylaws, as applicable. In addition, if a stockholder of the Company intends to nominate a person for election