Urban One shareholders approve reverse stock split authorization and reelect all six directors

URBAN ONE, INC.

Approved reverse stock split of Class A & D common at ratio between 1-for-2 and 1-for-30; board committee to set exact ratio.
Class A directors Jones and McNeill elected with ~1.04M votes for each, ~640K withheld, and 2.5M non-votes.
Class B directors Hughes, Liggins, Mitchell, Armstrong elected with votes ranging from 29.7M to 30.0M; all received fewer than 600K against.
Ratification of PwC as auditor approved with 32.6M votes for, 126K against, 57K abstained.
Meeting held June 18, 2025; all six directors serve until 2026 annual meeting.

item 5.07

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