---
schema_version: "secwatch.filing_event.v1"
accession: "0001706524-24-000039"
form_type: "8-K"
ticker: "UGRO"
cik: "0001706524"
company_name: "urban-gro, Inc."
filed_at: "2024-06-20T23:59:59+00:00"
generated_at: "2026-06-01T03:33:50.365129+00:00"
event_type: "other_material"
sentiment: "neutral"
materiality_score: 0.3
calibrated_materiality_score: 0.3
confidence: "high"
source: SEC EDGAR
---

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

## Summary
- 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- Proposal to appoint independent auditor was withdrawn by the company prior to the meeting.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.

## SEC filing metadata
- accession: 0001706524-24-000039
- form_type: 8-K
- ticker: UGRO
- cik: 0001706524
- company_name: urban-gro, Inc.
- filed_at: 2024-06-20T23:59:59+00:00
- event_type: other_material
- sentiment: neutral
- materiality_score: 0.3
- calibrated_materiality_score: 0.3
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1706524/000170652424000039/0001706524-24-000039-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1706524/000170652424000039/ugro-20240619.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001706524-24-000039
- JSON: https://secwatch.observer/filing/0001706524-24-000039.json
- Plain text: https://secwatch.observer/filing/0001706524-24-000039.txt

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.