secwatch.observer — SEC 8-K summary
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Issuer:     urban-gro, Inc. (UGRO)
CIK:        0001706524
Form:       8-K
Filed at:   2024-06-20T23:59:59+00:00
Accession:  0001706524-24-000039
Event type: other_material
Sentiment:  neutral
Materiality: 0.30
Item codes: 5.02, 5.07, 9.01
LLM model:  deepseek-v4-flash:cloud@v2

Urban-gro shareholders approve 1.2M share increase to omnibus stock plan; all directors re-elected
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- 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- Proposal to appoint independent auditor was withdrawn by the company prior to the meeting.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.

Source:
  EDGAR index:    https://www.sec.gov/Archives/edgar/data/1706524/000170652424000039/0001706524-24-000039-index.htm
  Primary doc:    https://www.sec.gov/Archives/edgar/data/1706524/000170652424000039/ugro-20240619.htm
  HTML page:      https://secwatch.observer/filing/0001706524-24-000039

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