Urban-gro shareholders approve 1.2M share increase to omnibus stock plan; all directors re-elected

urban-gro, Inc.

Stockholders approved amendment increasing authorized shares under 2021 Omnibus Plan by 1,200,000 to 3,500,000.
All six incumbent directors re-elected at June 19, 2024 annual meeting with majority votes.
Non-binding advisory vote approved compensation of named executive officers; future frequency set at one year.
Proposal to appoint independent auditor was withdrawn by the company prior to the meeting.
Quorum of 51.70% of outstanding shares represented; all votes were discretionary with no broker non-votes.

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