Urgent.ly Inc. 8-K

What Happened
Urgent.ly Inc. announced that it convened and then adjourned its 2025 annual meeting of stockholders due to insufficient votes to constitute a quorum. The Company will reconvene the Annual Meeting at 11:00 a.m. Eastern Time on Wednesday, January 28, 2026 via live audio webcast at www.virtualshareholdermeeting.com/ULY2025. The company’s definitive proxy statement was filed November 17, 2025.

Key Details

• Annual Meeting reconvened date/time: January 28, 2026 at 11:00 a.m. ET (virtual).
• Record date for voting remains November 6, 2025.
• Proposals to be voted on remain unchanged from the proxy statement.
• Proxies already submitted will be voted at the reconvened meeting unless properly revoked.

Why It Matters
The adjournment delays shareholder votes on the proposals included in the company’s proxy statement, giving stockholders additional time to vote. For investors, this means outcomes that require shareholder approval (e.g., director elections or other proxy proposals) will be decided at the January 28, 2026 reconvened meeting rather than immediately. Proxies already submitted remain effective unless revoked, so no action is required from holders who have already voted.