DEFA14A: Urgent.ly Inc. Sets Date for 2024 Annual Meeting, Outlines Proposals for Stockholder Vote

Urgent.ly Inc. announces its 2024 Annual Meeting to be held virtually on June 26, 2024, with stockholders voting on the election of directors and ratification of the company's independent auditor.

Summary

• Urgent.ly Inc. is holding its 2024 Annual Meeting of Stockholders on June 26, 2024, at 11:00 a.m. Eastern Time, accessible virtually.
• Stockholders are being asked to vote on key proposals, including the election of two Class I directors (Gina Domanig and Ryan Pollock) to serve until the 2027 annual meeting.
• Another proposal involves ratifying the appointment of CohnReznick LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2024.
• The proxy materials, including the Notice and Proxy Statement and Annual Report, are available online.
• Stockholders can request a free paper or email copy of these materials by June 12, 2024.
• Votes must be submitted by June 25, 2024, at 11:59 PM ET.

Sentiment

Score: 7

Explanation: The document is a standard proxy statement, indicating a neutral sentiment focused on procedural matters.

Future Outlook

The document outlines the standard procedures for an annual meeting, focusing on governance and compliance.

Industry Context

This announcement is a routine part of corporate governance, ensuring shareholders have the opportunity to participate in key decisions regarding the company's direction and oversight.

Stakeholder Impact

• Shareholders have the opportunity to vote on key company decisions.
• The selection of directors and auditors impacts the company's governance and financial oversight.

Next Steps

• Stockholders to review proxy materials and vote on proposals.
• Company to hold the Annual Meeting on June 26, 2024.

Key Dates

Keywords

Annual Meeting, Proxy Statement, Stockholders, Voting, Directors, Auditor, Urgent.ly Inc.