Urgent.ly Inc. 8-K

What Happened

• Urgent.ly Inc. held its 2025 Annual Meeting of Stockholders on January 28, 2026 and filed the results on Form 8-K dated January 29, 2026. A quorum was present with 1,133,329 shares voted, representing 51.97% of voting power as of the record date (November 6, 2025).
• Stockholders elected two Class II directors—Suzie Doran and James Micali—each to serve until the 2028 annual meeting. The company also reported ratification of CohnReznick LLP as its independent registered public accounting firm for the fiscal year ending December 31, 2025.

Key Details

• Shares present/voted: 1,133,329 (51.97% of outstanding common stock as of Nov 6, 2025).
• Director election votes:
  • Suzie Doran: 393,213 votes for; 345,396 votes withheld; 394,720 broker non-votes.
  • James Micali: 390,623 votes for; 347,986 votes withheld; 394,720 broker non-votes.
• Auditor ratification votes: 906,437 votes for; 214,024 votes against; 12,868 votes withheld.
• Definitive proxy statement for the meeting was filed November 17, 2025.

Why It Matters

• Board composition and director elections affect company oversight and strategy—both directors were re/elected to three-year terms through 2028. The disclosed vote counts show the level of shareholder support and substantial broker non-votes on director items.
• Ratifying CohnReznick LLP confirms the company’s auditor for fiscal 2025, which is relevant to the reliability and timing of the company’s audited financial statements.