secwatch.observer — SEC 8-K summary ====================================== Issuer: Urgent.ly Inc. (ULYX) CIK: 0001603652 Form: 8-K Filed at: 2024-06-28T23:59:59+00:00 Accession: 0000950170-24-079023 Event type: other_material Sentiment: neutral Materiality: 0.15 Item codes: 5.07 LLM model: deepseek-v4-flash:cloud@v2 Urgent.ly stockholders elect Domanig and Pollock as Class I directors, ratify auditor -------------------------------------------------------------------------------- - Gina Domanig and Ryan Pollock elected as Class I directors with ~2.99M votes for each. - Ratification of CohnReznick LLP as auditor for FY2024 passed with 6,835,131 for, 0 against. - Broker non-votes of ~3.85M shares on director elections; none on auditor ratification. - Annual Meeting held June 26, 2024; 6,856,142 shares represented (51.07% of outstanding). Source: EDGAR index: https://www.sec.gov/Archives/edgar/data/1603652/000095017024079023/0000950170-24-079023-index.htm Primary doc: https://www.sec.gov/Archives/edgar/data/1603652/000095017024079023/uly-20240626.htm HTML page: https://secwatch.observer/filing/0000950170-24-079023 License: Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer