secwatch / observer
8-K filed October 24, 2023, 7:59 PM ET ticker ULYX CIK 0001603652
M&A confidence high sentiment positive materiality 0.85

Urgent.ly Inc. (ULYX): M&A transaction — Urgently completes acquisition of Otonomo; combined entity to trade as ULY on Nasdaq

Urgent.ly Inc.

Executive movements

Machine-extracted from this filing. Every card cites the SEC source. See all recent executive movements.

Appointed

Andrew Geisse

Class II director
ULYX · Urgent.ly Inc.
Effective
2023-10-19
Filed
October 24, 2023, 7:59 PM ET
On October 13, 2023, Andrew Geisse was appointed to the Board, effective October 19, 2023, to serve as a Class II director with a term of office expiring at the Company’s annual meeting of stockholders to be held in 2025.
Appointed

Benjamin Volkow

Class III director
ULYX · Urgent.ly Inc.
Effective
2023-10-19
Filed
October 24, 2023, 7:59 PM ET
On September 22, 2023, Benjamin Volkow was appointed to the Board, effective October 19, 2023, to serve as a Class III director with a term of office expiring at the Company’s annual meeting of stockholders to be held in 2026.

Key facts

Extracted from this filing and checked against the source text.

Executive change SEC 8-K Item 5.02 confidence 0.95

Andrew Geisse was appointed as Class II director at Urgent.ly Inc..

Action
appointed
Role
Class II director
Exact text from the filing
On October 13, 2023, Andrew Geisse was appointed to the Board, effective October 19, 2023, to serve as a Class II director with a term of office expiring at the Company’s annual meeting of stockholders to be held in 2025.
View on SEC.gov
Executive change SEC 8-K Item 5.02 confidence 0.95

Benjamin Volkow was appointed as Class III director at Urgent.ly Inc..

Action
appointed
Role
Class III director
Exact text from the filing
On September 22, 2023, Benjamin Volkow was appointed to the Board, effective October 19, 2023, to serve as a Class III director with a term of office expiring at the Company’s annual meeting of stockholders to be held in 2026.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Urgent.ly Inc.: Amended and restated certificate of incorporation became effective upon filing with the Secretary of State of Delaware on October 19, 2023 (effective 2023-10-19).

Change
charter amendment
Effective
2023-10-19
Exact text from the filing
In connection with the consummation of the Merger, the amended and restated certificate of incorporation (the “ A&R Certificate of Incorporation ”) became effective upon filing with the Secretary of State of the State of Delaware on October 19, 2023.
View on SEC.gov
Governance Changes SEC 8-K Item 5.03/5.05/5.06 confidence 0.9

Urgent.ly Inc.: Amended and restated bylaws became effective as of the Effective Time (October 19, 2023) (effective 2023-10-19).

Change
bylaw amendment
Effective
2023-10-19
Exact text from the filing
Additionally, the amended and restated bylaws (the “ A&R Bylaws ”) became effective as of the Effective Time.
View on SEC.gov
M&A Transactions SEC 8-K Item 2.01/5.01 confidence 0.9

Urgent.ly Inc. completed an acquisition involving Otonomo Technologies Ltd. for 5,427,789 shares of its common stock (closed 2023-10-19).

Action
acquisition
Counterparty
Otonomo Technologies Ltd.
Consideration
5,427,789 shares of its common stock
Closing
2023-10-19
Exact text from the filing
to the terms of the Merger Agreement (the “ Effective Time ”), upon the terms and subject to the conditions set forth in the Merger Agreement, the Company issued an aggregate of 5,427,789 shares of its common stock, par value $0.001 per share (the “Common Stock”), to former Otonomo shareholders, based on an exchange ratio of 0.51756 shares of Common Stock for each
View on SEC.gov

89 governance changes filed in the last 30 days. Browse all governance changes →

Urgent.ly Inc. filing history →

Source: SEC EDGAR
accession 0000950170-23-054856
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