Urban One Files Definitive Proxy Statement

TL;DR

Urban One filed its proxy statement, shareholders vote soon.

AI Summary

Urban One, Inc. filed its definitive proxy statement on August 21, 2024, for its annual meeting of shareholders. The filing covers the fiscal year ending December 31, 2024, and includes information related to the company's governance and shareholder proposals. The company is headquartered in Silver Spring, MD.

Why It Matters

This filing provides shareholders with crucial information about the company's leadership, executive compensation, and voting matters, enabling informed participation in corporate governance.

Risk Assessment

Risk Level: low — This is a routine regulatory filing (DEF 14A) and does not contain new financial performance data or significant strategic changes.

Key Players & Entities

• URBAN ONE, INC. (company) — Registrant
• RADIO ONE, INC. (company) — Former Company Name
• 20240821 (date) — Filing Date
• 20241001 (date) — Conformed Period of Report
• 1010 WAYNE AVENUE (address) — Company Business Address

FAQ

Filing Documents

• urbanoneincproxy24.htm (DEF 14A) — 775KB
• alfred.jpg (GRAPHIC) — 5KB
• arrow1.jpg (GRAPHIC) — 3KB
• chart1a.jpg (GRAPHIC) — 197KB
• chart2a.jpg (GRAPHIC) — 205KB
• img.jpg (GRAPHIC) — 12KB
• karen.jpg (GRAPHIC) — 11KB
• l1.jpg (GRAPHIC) — 2KB
• pg1pcard.jpg (GRAPHIC) — 295KB
• pg2pcard.jpg (GRAPHIC) — 205KB
• pv.jpg (GRAPHIC) — 3KB
• tab.jpg (GRAPHIC) — 3KB
• textbox.jpg (GRAPHIC) — 3KB
• tick1.jpg (GRAPHIC) — 1KB
• urbanone.jpg (GRAPHIC) — 10KB
• 0001041657-24-000009.txt ( ) — 2092KB

From the Filing

DEF 14A 1 urbanoneincproxy24.htm DEF 14A Document SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant o Check the appropriate box o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) Definitive Proxy Statement o Definitive Additional Materials o Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12 URBAN ONE, INC. (Name of Registrant as Specified in Its Charter) (Name of Person(s) Filing Proxy Statement if other than the Registrant) Payment of Filing Fee (Check the appropriate box) No fee required. o Fee computed on table below per Exchange Act Rules 14a-6(i)(1) and 0-11. (1) Title of each class of securities to which transaction applies (2) Aggregate number of securities to which transaction applies (3) Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (Set forth the amount on which the filing fee is calculated and state how it was determined) (4) Proposed maximum aggregate value of transaction (5) Total fee paid o Fee paid previously with preliminary materials. o Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the form or schedule and the date of its filing. (1) Amount previously paid (2) Form, schedule or registration statement no. (3) Filing party (4) Date filed Urban One, Inc. 1010 Wayne Avenue, 14th Floor Silver Spring, Maryland 20910 301-429-3200 PLEASE NOTE THAT THE 2024 ANNUAL STOCKHOLDERS MEETING WILL BE TELEPHONIC WITH NO PHYSICAL LOCATION. THE 2024 ANNUAL MEETING CAN BE ACCESSED BY CALLING TOLL FREE 1- 844-867-6169 AND ENTERING THE ACCESS CODE 7740468 AT THE PROMPT. August 21, 2024 Dear Fellow Stockholder You are cordially invited to attend the 2024 annual meeting of stockholders of Urban One, Inc. ("Urban One"), to be held on Tuesday, October 1, 2024 at 930 a.m. Eastern Time. There will not be a physical meeting location. The 2024 annual meeting can be accessed by calling toll free 1-844-867-6169 and entering the access code 7740468 at the prompt. You will be able to listen to the meeting live and submit questions during the question-and-answer period. You will be voting online prior to the meeting by following the instructions on your proxy card. We encourage you to allow ample time for dial-in prior to the call. Please note that you will not be able to attend the meeting in person. Unless otherwise noted, throughout this report, the terms "Urban One," the "Company," "we," "our" and "us" refer to Urban One, Inc. together with its subsidiaries. A replay of the 2024 annual meeting will be available from 1230 p.m. EDT Tuesday, October 1, 2024 until 1200 a.m. EDT Tuesday, October 8, 2024. Callers may access the replay by calling 1-866-207-1041 international callers may dial direct 1-402-970-0847. The replay access code is 4793815. Access to live audio and a replay of the conference call will also be available on Urban One's corporate website at www.urban1.com. The replay will be made available on the website for seven days after the 2024 annual meeting. Prior to the meeting, the Class A and Class B stockholders will be asked to vote on several proposals, all of which are described in detail in the attached proxy statement. Also made available are Urban One's Annual Report on Form 10-K for the year ended December 31, 2023, and, if you are a holder of Class A or Class B common stock, a proxy card. If you are a Class A or Class B stockholder, it is important that your shares be represented and voted at the meeting. Thus, we are offering you three voting methods apart from in person attendance (i) by proxy (ii) by internet voting and (iii) by phone voting. If you choose to vote by proxy, after reading the attached proxy statement, please complete, sign, date and promptly return the proxy card in the enclosed self-addressed envelope. No postage is required if it is mailed in the United States. In light of the unique circumstances of the global pandemic, your cooperation in promptly returning your completed proxy card is greatly appreciated. In addition to voting by proxy, you may use the internet to transmit your voting instructions and for electronic delivery of information up until 1159 p.m. Eastern Time on Monday, September 30, 2024. Online voting is available at www.proxyvote.com. Have your proxy card in hand when you access the website and follow the instructions to obtain your records and to create an electronic voting instruction form. Similarly, you may vote by phone by dialing 1-800-690-6903. Use any touch-tone telephone to transmit your vo

View Full Filing

View this DEF 14A filing on SEC EDGAR